HomeMy Public PortalAbout2009-063 Resolution of Local Govt Unit Authorizing Filing of App. & Exec. of Agreement to Dev Sport FacilityMember Johnson introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION NO.2009-63
A RESOLUTION OF LOCAL GOVERNMENT UNIT AUTHORIZING
FILING OF APPLICATION AND EXECUTION OF AGREEMENT TO
DEVELOP A SPORT FACILITY UNDER THE PROVISIONS OF THE
HENNEPIN YOUTH SPORTS PROGRAM
WHEREAS, the City of Medina as a local government unit (hereinafter LGU) desires to
develop a Field House (hereinafter PROJECT) for the purpose of increasing the recreational
activities at Hamel Legion Park by providing concessions, improving playing field surface and
fencing, and providing public restrooms and storage facilities adjacent to existing ball fields.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Medina:
I. The estimated total cost of developing PROJECT shall be $500,000 and
LGU is requesting $100,000 from the Hennepin County Legacy Grant
program and will assume responsibility for a match requirement of
$400,000.
II. LGU agrees to own, assume one hundred (100) percent of operation costs for
PROJECT, and will operate PROJECT for its intended purpose for the
functional life of the facility, which is estimated to be 40 years.
III. LGU agrees to enter into necessary and required agreements with Hennepin
County for the specific purpose of constructing a sport or recreational facility
and long-term program direction.
IV. The City Administrator (authorized representative) and Mayor of the City of
Medina (LGU) are authorized and directed to execute said application and
serve as official liaison with Hennepin County or its authorized
representative.
Dated: October 20, 2009.
ATTEST:
Z,A
Chad M. Adams, City Administrator -Clerk
47 T.M. Crosby, Jr., Mayor`
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Resolution No. 2009-63
October 20, 2009
The motion for the adoption of the foregoing resolution was duly seconded by member Weir
upon vote being taken thereon, the following voted in favor thereof:
Crosby, Johnson, Weir, Siitari
And the following voted against same: (Absent: Smith)
None
Whereupon said resolution was declared duly passed and adopted.
Resolution No. 2009-63
October 20, 2009