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HomeMy WebLinkAbout09-130 - ADMIN Resolution - City Council - 2009/10/19RESOLUTION NO. 09-130 RESOLUTION AUTHORIZING FILING OF APPLICATION AND EXECUTION OF AGREEMENT TO DEVELOP SPORT OR RECREATION FACILITIES UNDER THE PROVISIONS OF THE HENNEPIN YOUTH SPORTS PROGRAM WHEREAS, Hennepin County, via its Youth Sports Grant Program, provides for capital funds to assist local government units of Hennepin County for the development of sport or recreation facilities, and WHEREAS, the City of St. Louis Park desires to develop a baseball complex for the purpose of use as an athletic facility. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, as follows: 1. The estimate of the total cost of developing a baseball complex shall be $1,000,000 and the City of St Louis Park is requesting $400,000 from the Hennepin County Legacy Grant program. The city will assume responsibility for a match requirement of $600,000. 2. The City of St. Louis Park agrees to own, assume one hundred (100) percent of operation costs for a baseball complex, and will operate baseball complex for its intended purpose for the functional life of the facility, which is estimated to be 25 years. 3. The City of St. Louis Park agrees to enter into necessary and required agreement with Hennepin County for the specific purpose of constructing a sport or recreational facility and long-term program direction. 4. That the Director of Parks and Recreation or the City Manager of the City of St. Louis Park are authorized and directed to execute said application and serve as official liaison with Hennepin County or its authorized representative. I hereby certify that the foregoing resolution is true and correct copy of the resolution presented to and adopted by the City Council at a duly authorized meeting thereof held on the 19th day of October, 2009, as s ! own the minutes of said meeting in my possession. dministration: Adopted . the City Council October 19, 2009 Attest: Mayor