HomeMy WebLinkAbout19-135 - ADMIN Resolution - City Council - 2019/11/04Resolution No. 19-135
Resolution authorizing an application for grant funds in the amount of $100,000
for relocation of the Aquatic Park entrance
Resolution of LGU Hennepin County Youth Sports Facility Grant Application
Required form of resolution authorizing filing of application and execution of agreement to
develop sports or recreation facilities under the provisions of the Hennepin County Youth Sports
Program.
Whereas, the Hennepin County Board of Commissioners, via the Hennepin County
Youth Sports Program, provides for capital funds to assist local government units of Hennepin
County for the development of sports or recreational facilities, and
Whereas, the City of St. Louis Park (hereinafter LGU) desires to develop an external
entrance for The Rec Center Aquatic Park (hereinafter PROJECT).
Now therefore be it resolved by the City of St. Louis Park City Council of the LGU:
The estimate of the total cost of the PROJECT is $200,000. The LGU is requesting $100,000
from the Hennepin County Youth Sports Program and will assume responsibility for a matching
funds requirement of $100,000.
I. LGU is the owner of the property where the PROJECT is located. LGU will own the
property where PROJECT is located for at least the functional life of the facility, which is
estimated to be 20 years. The PROJECT may not be converted to a non-public or non-
recreational uses within this time period without the approval of Hennepin County.
II. LGU agrees to assume one hundred (100) percent of operational and maintenance
costs for PROJECT. LGU will operate PROJECT for its intended purpose as stated in the PROJECT
application for the functional life of the facility.
III. LGU agrees to enter into necessary and required agreements with Hennepin County
for the specific purpose of developing PROJECT and managing its long-term operation.
IV. That Thomas K. Harmening, City Manager, is authorized and directed to execute the
application for the Hennepin Youth Sports Program grant.
V. CERTIFICATION. I hereby certify that the foregoing resolution is a true and correct
copy of the resolution presented to and adopted by the City of St. Louis Park at a duly
authorized meeting thereof held on the 4th day of November 2019, as shown by the minutes of
said meeting in my possession.
Reviewed for Administration Adopted by the City Council Nov. 4, 2019
Thomas K. Harmening, city manager Jake Spano, mayor
Attest:
Melissa Kennedy, city clerk
DocuSign Envelope ID: 2364373C-3BA4-4F43-B185-5CE661B0FBA8