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98-611Council File # q8-G� ORIGINA� Presented By Referred to RESOLUTION CITY OF SAINT PAUL, MINNESOTA Green Sheet # 62831 �2 Committee: Date 1 WHEREAS, Minnesota Laws of 1998, Chapter 404, Section 7, 2 Subdivision 7 contains an appropriation to the Metropolitan Council 3 for Regional Parks and Open Space development grants, including a 4 grant to the City of Saint Paul for the Como Park Education Resource 5 Center, Phase I, as set forth below: 7 8 9 10 11 12 13 14 15 16 17 18 19 2Q 21 22 23 "$3,900,000 of this appropriation is for a grant to the metropolitan council to prepare a site for, design, construct, furnish, and equip, including utility infrastructure, the Como Park Education Resource Center, Phase I. The grant is contingent upon the City of Saint Paul maintaining Como Park zoo as a free attraction for the life of the bonds. The City may, however, charge a fee for use of the Como Park golf course and the conservatory and for special event faCility rentals at the park, including the zoo and the conservatory. The center must report to the chair of the senate environment and agriculture budget division, the chair of the house environment and agriculture finance committee, and the chairs of the senate and house environment and natural resources policy committees as soon as the center has secured half of the total project costs from nonstate sources." NOW TAEREFORE BE IT RESOLVED, by the Council of the City of Saint Paul, that the City of Saint Paul agrees to comply with the requirements of said grant, and 24 FURTHER RESOLVED, that the Mayor and proper City officials are 25 hereby autriorized to execute agreements with the Metropolitan Council 26 to accept and implement said grant, and 27 FINALLY RESOLVED, upon recommendation of the Mayor and advice of 28 the Long Range Capital Improvement Budget Committee, that the 1998 29 Capital Improvement Budget, as heretofore adopted and amended by the 30 Council, is hereby further amended as follows: 31 32 CURRENT AMENDED 33 BUDGET CHANGE BUDGET 34 FINANCING PLAN 35 Como Park Education 36 Resource Center Phase I 37 (C9S-3XXXX) 38 State of MN 39 -0- 3,900.000.00 3,900.000.00 -0- 3,900,000.00 3,900,000.00 40 SPENDING PLAN 41 Como Park Education 42 Resource Center Phase I 43 (C98-3XXXX) 44 Design and Construction 45 ORiGINAL -0- -0- ��{�� 3.900.000.00 3,900,000.00 3,900,000.00 3,900,000.00 Requested by: vision Parks an ecreation By : .�t.!/3r.ti Adopted by Council: Adoption Certified by Date �l�o Council Secretary gy; Approved b M y Dat : `1 By: Approval Recommended by Financial ServiCes Director � �_ � ^ l� gy '1 � r �lA_x 1 � Vi� F`orm Approved y City Atto� BY= � �l' Approved� Mayor £� SuY�ission to � By /r. aP-Lll DEPARTMENT)OFFICE/COUNCIL DATEINITIATED GREEN SHEET �j �� NO. 62831 Parks and Recreation June 76, 1998 LONTACT PEft50N AND PHONE INITIAL/DAiE INRIAL/DATE John Wirka 266-6411 � � �EPAFCiMENTDIRECTOR �J GT'COUNQL UN M 3 CT'ATTORNEY F) CT'CLEftK MUST BE ON COUNQL AGENDA BY (DATE) R�UTtdG OqDEN Z FINANCIAL SERVICES fJIR. 7 PINANCIAL SEFV/ACCTG July 1, 1998 4 MAYOR (OR ASSISTA 8 PARKS AND RECftEATON TOTAL; OFSIGNATUREPA6E5 � (WPALLLOfATi0N5FORSIGNAiUl�7 ACTION REQUESiED: Approvaf of City Councif Resolution to accept grant and establish budget for Como Park Education Resource Center, Phase I. RECOMMENOATIONS; Approve�AlorReject(R) PERSONALSEflVICECONiMCTSMUSTANSWERTFIEFOLLOWWGQUE5T10NS: PLANNING COMMISSION _ _qVIL SERVICE COMMISSION �, Has this penon(fxm ever worked u'We� a contracc for ih�s tlepanmenN A CIB COMMITfEE __ YES ND A STAFF 2. Has tM1is person/firm ever been a city employee> VES NO DISTRICT COUNQL — -- 3. Does this peraoNfi�m possess a skiti'wt'wrmally possessed by any current city employee> SUPPORTS WHICH COUNCIL OBJECTNH yE5 NO Eaplain all yas answers on separate shee[ antl attach m green s�eet. INITIATING PftOBLEM, ISSUE, OPPOflTUNITY IWho, What, When, Where, Why): The State has appropriated funds for design and phase I construction of the Como Park Education Resource Center. Grant funds will be received by the City via a grant trom the Metropolitan Council. ^:'..9 n \ , A�VANTAGES IF APPROVED: � City will be reimbursed for project costs. ,;;jy `L�J'��� ��en� � ....;;��r� ;:; ;`:��1�C'�\ '\� DISADVANTAGES IF APPROVED: 3 None ,. � M�=?� _z' eca � - - -. _'� z; s� DISADVANTAGES IF NOT APPRO VED: City wifl not receive grant funds. ``�'� `� `���' ���: � � � � _a �� Y6 v `i3✓ a �s Lm TOTAL AMOUNT OF TRANSACitON S 3.900.000.00 COST/flEVENUE �1UGEfEU (CIRCLE ONfl YES � l� wxowa souace State Of MN ACTNrtY NUMBER C98-3XXXX fINANqAI iNFORMATION: (EXPlAIN7 Council File # q8-G� ORIGINA� Presented By Referred to RESOLUTION CITY OF SAINT PAUL, MINNESOTA Green Sheet # 62831 �2 Committee: Date 1 WHEREAS, Minnesota Laws of 1998, Chapter 404, Section 7, 2 Subdivision 7 contains an appropriation to the Metropolitan Council 3 for Regional Parks and Open Space development grants, including a 4 grant to the City of Saint Paul for the Como Park Education Resource 5 Center, Phase I, as set forth below: 7 8 9 10 11 12 13 14 15 16 17 18 19 2Q 21 22 23 "$3,900,000 of this appropriation is for a grant to the metropolitan council to prepare a site for, design, construct, furnish, and equip, including utility infrastructure, the Como Park Education Resource Center, Phase I. The grant is contingent upon the City of Saint Paul maintaining Como Park zoo as a free attraction for the life of the bonds. The City may, however, charge a fee for use of the Como Park golf course and the conservatory and for special event faCility rentals at the park, including the zoo and the conservatory. The center must report to the chair of the senate environment and agriculture budget division, the chair of the house environment and agriculture finance committee, and the chairs of the senate and house environment and natural resources policy committees as soon as the center has secured half of the total project costs from nonstate sources." NOW TAEREFORE BE IT RESOLVED, by the Council of the City of Saint Paul, that the City of Saint Paul agrees to comply with the requirements of said grant, and 24 FURTHER RESOLVED, that the Mayor and proper City officials are 25 hereby autriorized to execute agreements with the Metropolitan Council 26 to accept and implement said grant, and 27 FINALLY RESOLVED, upon recommendation of the Mayor and advice of 28 the Long Range Capital Improvement Budget Committee, that the 1998 29 Capital Improvement Budget, as heretofore adopted and amended by the 30 Council, is hereby further amended as follows: 31 32 CURRENT AMENDED 33 BUDGET CHANGE BUDGET 34 FINANCING PLAN 35 Como Park Education 36 Resource Center Phase I 37 (C9S-3XXXX) 38 State of MN 39 -0- 3,900.000.00 3,900.000.00 -0- 3,900,000.00 3,900,000.00 40 SPENDING PLAN 41 Como Park Education 42 Resource Center Phase I 43 (C98-3XXXX) 44 Design and Construction 45 ORiGINAL -0- -0- ��{�� 3.900.000.00 3,900,000.00 3,900,000.00 3,900,000.00 Requested by: vision Parks an ecreation By : .�t.!/3r.ti Adopted by Council: Adoption Certified by Date �l�o Council Secretary gy; Approved b M y Dat : `1 By: Approval Recommended by Financial ServiCes Director � �_ � ^ l� gy '1 � r �lA_x 1 � Vi� F`orm Approved y City Atto� BY= � �l' Approved� Mayor £� SuY�ission to � By /r. aP-Lll DEPARTMENT)OFFICE/COUNCIL DATEINITIATED GREEN SHEET �j �� NO. 62831 Parks and Recreation June 76, 1998 LONTACT PEft50N AND PHONE INITIAL/DAiE INRIAL/DATE John Wirka 266-6411 � � �EPAFCiMENTDIRECTOR �J GT'COUNQL UN M 3 CT'ATTORNEY F) CT'CLEftK MUST BE ON COUNQL AGENDA BY (DATE) R�UTtdG OqDEN Z FINANCIAL SERVICES fJIR. 7 PINANCIAL SEFV/ACCTG July 1, 1998 4 MAYOR (OR ASSISTA 8 PARKS AND RECftEATON TOTAL; OFSIGNATUREPA6E5 � (WPALLLOfATi0N5FORSIGNAiUl�7 ACTION REQUESiED: Approvaf of City Councif Resolution to accept grant and establish budget for Como Park Education Resource Center, Phase I. RECOMMENOATIONS; Approve�AlorReject(R) PERSONALSEflVICECONiMCTSMUSTANSWERTFIEFOLLOWWGQUE5T10NS: PLANNING COMMISSION _ _qVIL SERVICE COMMISSION �, Has this penon(fxm ever worked u'We� a contracc for ih�s tlepanmenN A CIB COMMITfEE __ YES ND A STAFF 2. Has tM1is person/firm ever been a city employee> VES NO DISTRICT COUNQL — -- 3. Does this peraoNfi�m possess a skiti'wt'wrmally possessed by any current city employee> SUPPORTS WHICH COUNCIL OBJECTNH yE5 NO Eaplain all yas answers on separate shee[ antl attach m green s�eet. INITIATING PftOBLEM, ISSUE, OPPOflTUNITY IWho, What, When, Where, Why): The State has appropriated funds for design and phase I construction of the Como Park Education Resource Center. Grant funds will be received by the City via a grant trom the Metropolitan Council. ^:'..9 n \ , A�VANTAGES IF APPROVED: � City will be reimbursed for project costs. ,;;jy `L�J'��� ��en� � ....;;��r� ;:; ;`:��1�C'�\ '\� DISADVANTAGES IF APPROVED: 3 None ,. � M�=?� _z' eca � - - -. _'� z; s� DISADVANTAGES IF NOT APPRO VED: City wifl not receive grant funds. ``�'� `� `���' ���: � � � � _a �� Y6 v `i3✓ a �s Lm TOTAL AMOUNT OF TRANSACitON S 3.900.000.00 COST/flEVENUE �1UGEfEU (CIRCLE ONfl YES � l� wxowa souace State Of MN ACTNrtY NUMBER C98-3XXXX fINANqAI iNFORMATION: (EXPlAIN7 Council File # q8-G� ORIGINA� Presented By Referred to RESOLUTION CITY OF SAINT PAUL, MINNESOTA Green Sheet # 62831 �2 Committee: Date 1 WHEREAS, Minnesota Laws of 1998, Chapter 404, Section 7, 2 Subdivision 7 contains an appropriation to the Metropolitan Council 3 for Regional Parks and Open Space development grants, including a 4 grant to the City of Saint Paul for the Como Park Education Resource 5 Center, Phase I, as set forth below: 7 8 9 10 11 12 13 14 15 16 17 18 19 2Q 21 22 23 "$3,900,000 of this appropriation is for a grant to the metropolitan council to prepare a site for, design, construct, furnish, and equip, including utility infrastructure, the Como Park Education Resource Center, Phase I. The grant is contingent upon the City of Saint Paul maintaining Como Park zoo as a free attraction for the life of the bonds. The City may, however, charge a fee for use of the Como Park golf course and the conservatory and for special event faCility rentals at the park, including the zoo and the conservatory. The center must report to the chair of the senate environment and agriculture budget division, the chair of the house environment and agriculture finance committee, and the chairs of the senate and house environment and natural resources policy committees as soon as the center has secured half of the total project costs from nonstate sources." NOW TAEREFORE BE IT RESOLVED, by the Council of the City of Saint Paul, that the City of Saint Paul agrees to comply with the requirements of said grant, and 24 FURTHER RESOLVED, that the Mayor and proper City officials are 25 hereby autriorized to execute agreements with the Metropolitan Council 26 to accept and implement said grant, and 27 FINALLY RESOLVED, upon recommendation of the Mayor and advice of 28 the Long Range Capital Improvement Budget Committee, that the 1998 29 Capital Improvement Budget, as heretofore adopted and amended by the 30 Council, is hereby further amended as follows: 31 32 CURRENT AMENDED 33 BUDGET CHANGE BUDGET 34 FINANCING PLAN 35 Como Park Education 36 Resource Center Phase I 37 (C9S-3XXXX) 38 State of MN 39 -0- 3,900.000.00 3,900.000.00 -0- 3,900,000.00 3,900,000.00 40 SPENDING PLAN 41 Como Park Education 42 Resource Center Phase I 43 (C98-3XXXX) 44 Design and Construction 45 ORiGINAL -0- -0- ��{�� 3.900.000.00 3,900,000.00 3,900,000.00 3,900,000.00 Requested by: vision Parks an ecreation By : .�t.!/3r.ti Adopted by Council: Adoption Certified by Date �l�o Council Secretary gy; Approved b M y Dat : `1 By: Approval Recommended by Financial ServiCes Director � �_ � ^ l� gy '1 � r �lA_x 1 � Vi� F`orm Approved y City Atto� BY= � �l' Approved� Mayor £� SuY�ission to � By /r. aP-Lll DEPARTMENT)OFFICE/COUNCIL DATEINITIATED GREEN SHEET �j �� NO. 62831 Parks and Recreation June 76, 1998 LONTACT PEft50N AND PHONE INITIAL/DAiE INRIAL/DATE John Wirka 266-6411 � � �EPAFCiMENTDIRECTOR �J GT'COUNQL UN M 3 CT'ATTORNEY F) CT'CLEftK MUST BE ON COUNQL AGENDA BY (DATE) R�UTtdG OqDEN Z FINANCIAL SERVICES fJIR. 7 PINANCIAL SEFV/ACCTG July 1, 1998 4 MAYOR (OR ASSISTA 8 PARKS AND RECftEATON TOTAL; OFSIGNATUREPA6E5 � (WPALLLOfATi0N5FORSIGNAiUl�7 ACTION REQUESiED: Approvaf of City Councif Resolution to accept grant and establish budget for Como Park Education Resource Center, Phase I. RECOMMENOATIONS; Approve�AlorReject(R) PERSONALSEflVICECONiMCTSMUSTANSWERTFIEFOLLOWWGQUE5T10NS: PLANNING COMMISSION _ _qVIL SERVICE COMMISSION �, Has this penon(fxm ever worked u'We� a contracc for ih�s tlepanmenN A CIB COMMITfEE __ YES ND A STAFF 2. Has tM1is person/firm ever been a city employee> VES NO DISTRICT COUNQL — -- 3. Does this peraoNfi�m possess a skiti'wt'wrmally possessed by any current city employee> SUPPORTS WHICH COUNCIL OBJECTNH yE5 NO Eaplain all yas answers on separate shee[ antl attach m green s�eet. INITIATING PftOBLEM, ISSUE, OPPOflTUNITY IWho, What, When, Where, Why): The State has appropriated funds for design and phase I construction of the Como Park Education Resource Center. Grant funds will be received by the City via a grant trom the Metropolitan Council. ^:'..9 n \ , A�VANTAGES IF APPROVED: � City will be reimbursed for project costs. ,;;jy `L�J'��� ��en� � ....;;��r� ;:; ;`:��1�C'�\ '\� DISADVANTAGES IF APPROVED: 3 None ,. � M�=?� _z' eca � - - -. _'� z; s� DISADVANTAGES IF NOT APPRO VED: City wifl not receive grant funds. ``�'� `� `���' ���: � � � � _a �� Y6 v `i3✓ a �s Lm TOTAL AMOUNT OF TRANSACitON S 3.900.000.00 COST/flEVENUE �1UGEfEU (CIRCLE ONfl YES � l� wxowa souace State Of MN ACTNrtY NUMBER C98-3XXXX fINANqAI iNFORMATION: (EXPlAIN7