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91-1346 �R�GONA� . � .._ , , . � ' �' � ' Council File � Green Sheet # J�/� RESOLUTION CITY OF SAINT PAUL, MINNESOTA n f �! . Pr nted By � Referred To Cotnmittee: Date `l—a�.'� / WHEREAS, Water Pollution Abatement Bond funds were adopted as part..of the City's share of the combined sewer separation program financing in 1986, and - � ,,.,�.. �:� ' � WHEREAS, there are balances in the Water Poilution Abatement Bond fund �vailable to finance additional sewer separation projects, and , WHEREAS, the 1987 Combined Sewer Separation Program has eligible costsl� in need of financing, THEREFORE BE IT RESOLVED, by the Council of the City of Saint Paul, upon fecommendation of the Mayor and advice of the Long Range Capital Improvement Budget Committee that the Capital Improvement Budget, as heretofore adopted and amended by this Council is �ereby further amended in the following particular: ` ;I Current ' Amended Budget Change � Budget 1984 WPAB 693-72090-0537-79002 � STANTHONYSTORMSEWER 213,894.89 -147,948�43 65,946.46 1984 WPAB 693-72090-0537-79XXX 0.00 147,948.�'43 147,948.43 1987 CSSP Program � 213,894.89 O.pO 213,894.89 1985 WPAB 693-72091-0537-79007 KITTSONDALE SEWER SEP 544,358.06 -3,428.$3 540,929.23 1985 WPAB 693-72091-0537-79011 I BELT LINE SEWER 391 ,510.42 -151 ,584.�7 239,925.55 1985 WPAB 693-72091-0537-79XXX 1987 CSSP Program 0.00 155,013.�'0 155,013.70 935,868.48 0. 0 935,868.48 I�� ���'.��1�,�'1L . • I Council File �` '' + - � � � . . _ � � � , � � Green Sheet � RESOLUTION � CITY OF SAINT PAUL, MINNES�TA Presented By � Referred To Con�mittee: Date Current I Amended Budget Change Budget FINANCING PLAN I; 1987 CSSP PROGRAM - C87-2T602 - ' CIB 5,046,649.05 Ili 5,046,649.05 Sewer Serv Fund Rev Bnd 6,800,000.00 6,800,000.00 Assessment Bond 2,150,000.00 ' 2,150,000.00 Federai Grant 5,800,000.00 �; 5,800,000.00 State Grant 3,798,968.00 ; 3,798,968.00 PIA 51 ,639.50 ' S1,639.50 Municipai State Aid 1,004,000.00 1 ,004,000.00 Sewer Serv Fd:Maj Sew Rpr 176,462.55 � 176,462.55 1984 WPA 147,94�:43 147,948.43 1985 WPA 155,013.70 155,013.70 24,827,719.10 302,96�.13 25,130,681.23 SPENDING PLAN � 1987 CSSP PROGRAM � C87-2T602 CONSTRUCTION 24,827,719.10 302,96�.13 25,130,681.23 24,827,719.10 302,962�.13 25,130,681.23 Yeas Navs Absent Requeated by De artment of: smon � oswi z -� ��on �- � �Tac� T I et man — une � z son —� BY= �— Adopted by Council: Date AUG 1 5 1991 Fo� Approv b� ty A or e . Adoption Certified by Council Secretary gY: i g �� y� Approved b ay � for Submission to A�s� � g lggl coun�i� Approved b Mayor: Date • B ,��G�a� BY' Y� P�USNED QUG 2 4'91 II' . �� - -- ��i��� t �bli�w��� -: • . 3/13/91 GREEN SH ET No. 1 �3�s CONTACT PERSON 3 PNONE TE MIITIAUDATE AS�1 Q CITY COtkICIL Daniel J.Dunford 292-6750 � crty�r�r � c�Ty c�pK MUST BE ON Cll ACiENDA BY(DATE) �NO Id6t�ET DIqECTO�i �y FM18 MGT.SERVICES DIR , MAYORpR ASSIS MIT) �j p��-- � TOTAL � OF SIGNATURE PAGES (CiJP ALL LOCATIONS FOR �iMATURq �; . � (��PAR�eNT�T� 3•/y- / ACTION RE�UESTED . yc Approval of Council Resolution incaeasing the spending and financing plan of��98`7 Com e�`$ ` � 'on Program by �302,962.13 using Water Polludon Abatement Bond funds. : �,�-,: ` � �; .:. fiECOMMENDATIDN3J1PPro�(�l a�l�(pl PERSONAL SERVICE CONTRA�LB YU�7'AI� TN�'FO�Vddti CNJ��E 1 V E� _PIANNINO COMMISSION_CtVU.8ERVICE COMMISSION 1. Hee 1h�persoNliml eve►warked UndN 8 bt tfiia�det�r"(ment7 I _ CIBOOMMITTEE _ YES NO STAFF 2. Has tl�panoMhm av�x baen a dl�r Mr�dp�laT - _ DI3TRICTCOUNCIL _ YES ao �;. . � MAR ��8. 1991 3. Does tl�is penorvlirm poaaa a sldN posees9ed by any axrent cily empinyae? SUPPORT3 WHICH COUI�iI OBJECTNE? YES NO .� ; ���,��ri..�,.��,�� � �Q�,.� C ITY ATI������ WITIATIN(i Pf�BLEM.IS�JE.OPPORTUNITV MMO.WHAT,WFIEN.WHEI�.INNh: �� � 1984& 1985 Water Pollution Abatement Bond funds were adopted as part of the Combined Se er�Se�radon Prqgram financing in �3 ' � There are balances in the Water Pollution Abatement Bond fund available to finance a�iditional wrex separation pr�jects and the 1987 : ` Combined Sewer Separation Program has eligible costs in need of financing. „ ��' �:, ,� _: • ADV/WTA(3ES IF APPFiOVED: The 198'1 Combined Sewer Separation program will be funded and the Water Polludon Abatem t Bond fltt�ds will be used as intended by the Council when it adopted the 1986 Combined Sewer Separation program. ,. . � . s�� � � � �� .,.._� DISADVANTA4ES�APPROVED: �vone. MAR� 2 i1,�: /�� F�� � ��. � BU�Y`���i k,4 f . . . ... 4_ t ;{� �tl � ,� � - :,� ' DISADVANTACiE3 IF NOT APPROVED: �' ' Alternate financing for the eligible sewer separation costs in 1987 will have to be located. Balan s in the Waier Pollution�t�ate�nent Bond fund will remain unexpended. RECEIVED Council R�search C�#�r �, .IUL 17 1991 JUL�1 f�1991 CITY CLERK TOTAL AMOUNT OF TRANSACTION � 302,�,R2.1� COST/REVENUE BUDGETED (C RCLE ONE) YES Na FUNDfNG SOURCE 1984 8c 1985 Water Pollution Abatement Bonds ACTIVITY NUMBER 693-72 & 72091 - C87-2T602 FWANCIAL INFORMATION:(EXPLA� �,� :, dw g �• , ,. '� ol,.=,� CITY OF SAINT PAUL � Members: ,�.r• ; OFFICE OF�'I'Y COUNCIL. *� � Roger J.Goswitr,chair o � '� David Thune,vice chair � �i����m� , Tom Dimond '• ^° � CEIVED �b Long o�:a,9�t s,�s�� .... �,, ,�.�, Committee Report A ���8 y , 1��� � CI CL : ��' To: Saint Paul City Council '` i :,. From: Public Works, Utilities, and Transportatio C ��' � ee Ro er J. Goswitz, Chair ���. _,; � � ��M�- g �h��; .� , �:.;�: , .,._ ,,: ;,����� �m��. s Hearing Date ACTION .+�w+ __.�"T �1�; �d�;4 . 1. 8/13/91 VACATION: Petition of City of Saint Paul PROVED 3-0 ' � . for the vacation of part of Randolph "'` Avenue at Shepard Road. Purpose is the trade of easements for the vacation. "` 2. 8/13/91 FINAL ORDER: A temporary easement fo��-� APPROVED 3-0 drainage construction purposes over and across Lot 12, Block 2, Lane-Norton Addition. In connection with the Cleveland/Magoffin Area Storm Sewer Project. � �' 3. 8/13/91 RATIFICATION OF AWARD OF DAMAGES: APPROVED 3-0 ��" �. Acquiring permanent easement for storm sewer construction and maintenance purposes, as part of the Cleveland/ 'x�` .�� Magoffin Area Storm Sewer Project, over, under and across Lot 14, Block 2, Lane-Norton Addition. 4. 8/13/91 RATIFICATION OF AWARD OF DAMAGES: APPROVED 3-0 Acquiring temporary construction easement for utility purposes over, under and across the southwest 40 feet of the southeast 20 feet of Lot 13, Block 66, * Dayton & Irvines Addition in conjunction ` ,�;,.� with the Seventh/Kellogg Area Sewer Project. �°�:: 3�' jF> . �...ST�`:;.- . . � . ',::���> 5. 8/13/91 RATIFICATION OF AWARD OF DAMAGES: For slope APPROVED 3-0 " construction in the grading and paving of Sylvan Street from Ivy Avenue to the cul-de-sac north of Ivy Avenue. Also, or opening and widening Sylvan Street by condemning and taking a permanent street easement over and across certain propert�y. 6. 8/20/91 RATIFICATION OF ASSESSMENTS: For ' APPROVED 3-0 construction of sanitary sewers and sanitary service connections in the alley of Block 2, Riverside Addition and also in Otto Avenue between Shepard Road and Stewart Avenue. (continued) � '�}�::, , �,�: :�.�� . . ���V��° , -- / � 7. 8/13/91 ,� RATIFICATION OF ASSESSMENTS: For APPROVED 3-0 �� installation of storm �;wer service connections, as requested by the property owner,� for the Starkey/Plato Sewer :; ��' $epi��a�`i on Pro j ect. �.,,. 8. 8/13/91 ,���. �` Y' ; T'�€ICATION OF ASSESSMENTS: For APPROVED 3-0 �,'��=�r�� nst�l7ation of Storm Sewer Service .'�`` ''connections, as requested by the property �� _`�,pwner, for the Sylvan/Acker Area Storm ,.��SQwer Project. ti�,{:,, ,: ,. 9 - �/20/91 � FICATION OF ASSESSMENTS: Sidewalk LAID OVER � . ` onstruction on both sides of Chelsea 2 WEEKS 5 �.`. � � 'x �� `reet from W. Hoyt to W. Idaho. ''(Laid over in Committee 7/17/91) :...X���.. :�,:,`�� RESOLUTIONi - 91-1346 - Amending the APPROVED 4-0 { Capital Budget by adding �302,962.13 to the Financing and Spending Plans for the ; � °�� 1987 CSSP Program. - - - orming an inter LAID OVER departmental task force to study and make 2 WEEKS recommendations on the consolidation of the City's Separate Departmental Fleet �'•: Maintenance & Management structures. ,=;;;�. � �;�°:�2. Other business. ,�,; ` An ordinance amending the Administrative LAID OVER "� ; 3 Code by adding a chapter thereto and 2 WEEKS establishing a mechanism for the protection of Trade Secrets filed with the City of Saint Paul as part of a utility regulatory matter. (Referred to Committee 6/20/91, Laid over in Committee 7/3/91, 7/17/91) � . �� - ,����� ,n_k:;.'' l.' � � . �- ��-� Analyst: A INGER Date: June 25, 1991 1 BUDGET OFFlCE ANALYSIS OF BUDGET AMENDMENTS `:'�; Departrnent: PUBLIC WORKS '`'� :>is: Green Sheet Number. 11316 ,,.,,' tr�'� � AmouM of Request: 5302,962.13 Positions Requested: I '�� �"� 0 Amount Recommended: 3302,962.13 Positions Recommend�d: —�� ` 0 —.�� � Fundiog Source: WATER POLLUTION ABATEMENT BONDS �:,` -, ,, I---w----�w � ,�, Subject of Request: Transfer unused WPAB balances from old projects into the 1987 combined s w,e1�'g�,t�ration program �:' . � ��' I. Backyround: Water pollution abetement bonds were issued during the early 1980's for co struction of the Thomas Dale sew There are balances in these accounts. However,the proceeds can only be u�ed for water pollution abatement. transfer to the combined sewer separation program is appropriate. k '` � �R: � ;�::i �' ,$,r y. Major Issues: Bonds cannot be used if not transferred �� I � I Fscal Impact: (CuReM Year and Followiny Year) None I Recommendation: APPROVE I Follow-up Recommended,If Any: I None I ,. I PJCHINGER/C:\FILESWNALYSES OB/27/81 �