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HomeMy Public PortalAbout2010-008 Resolution Approving & Authorizing Exec. of Grant Agreemt for Hamel Field HouseMember Smith introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO.2010-08 RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF GRANT AGREEMENT FOR HAMEL FIELD HOUSE WHEREAS, the City of Medina has been awarded a $100,000 grant for the Hamel Field House from the Hennepin Youth Sports Program; and, WHEREAS, the City of Medina and Hennepin County have established terms of an agreement for the City of Medina to receive the $100,000 for the Hamel Field House. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Medina, that Mayor Thomas M. Crosby, Jr. and City Administrator -Clerk Chad M. Adams are hereby authorized to execute the Agreement for Hamel Field House between the City of Medina and Hennepin County. Dated: February 3, 2010 1 4/1r T.M. Crosby, Jr., Mayor ATTEST: Chad M. Adams, City Administrator -Clerk 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, Smith, Weir, Siitari And the following voted against same: (Absent: Johnson) None Whereupon said resolution was declared duly passed and adopted. Resolution No. 2010-08 February 3, 2010