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HomeMy WebLinkAbout16-144 - ADMIN Resolution - City Council - 2016/11/07RESOLUTION NO. 16-144 RESOLUTION APPROVING ACCEPTANCE OF DONATION t IN THE AMOUNT OF $100 TO BE USED AT WESTWOOD HILLS NATURE CENTER FOR PROGRAMMING AND MAINTENANCE NEEDS AND APPROVING ACCEPTANCE OF DONATION IN THE AMOUNT OF $100 TO BE USED AT WESTWOOD HILLS NATURE CENTER FOR THE HALLOWEEN PARTY WHEREAS, The City of St. Louis Park is required by State statute to authorize acceptance of any donations; and WHEREAS, the City Council must also ratify any restrictions placed on the donation by the donor; and WHEREAS, Leslie Marcus donated $100 and the St. Louis Park Golden Kiwanis donated $100; and NOW THEREFORE BE IT RESOLVED, by the City Council of the City of St. Louis Park that the gifts are hereby accepted with thanks to Leslie Marcus and St. Louis Park Golden w is with the understanding that they must be used at Westwood Hills Nature Center for nature enter rograips and maintenance and the Halloween Party. by the qty Council November 7, 2016 City Manager Attest: VCJ� - �,AOL7VAUUJ---� Mel ss Kenned , i Clerk 0� RESOLUTION NO. 16-143 RESOLUTION AUTHORIZING FINAL PAYMENT AND ACCEPTING WORK FOR THE SEALCOAT PROJECT CITY PROJECT NO. 4016-1200 CONTRACT NO. 75-16 BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, as follows: 1. Pursuant to a written contract with the City dated April 18, 2016, Allied Blacktop Company has satisfactorily completed the annual Sealcoat Project, as per Contract No. 75-16. 2. The Engineering Director has filed her recommendations for final acceptance of the work. 3. The work completed under this contract is accepted and approved. The final contract cost is $285,900.72. 4. The City Manager is directed to make final payment on the contract, taking the contractor's receipt in full. Administration: Aftted by the Cj y Council November 7, 2016 Manager Attest: RESOLUTION NO. 16-142 RESOLUTION AUTHORIZING AWARD OF ST. LOUIS PARK ARTS & CULTURE GRANTS TO UNITED ARTIST COLLABORATIVE, RHYTHM THEATER, THE PARK THEATER COMPANY, MEADOWBROOK COLLABORATIVE AND STEVEN HAHN WHEREAS, the City of St. Louis Park created this program in 2006 with the assistance of Friends of the Arts and the St. Louis Park Community Foundation to create and support a grant program to fund art projects and cultural activities that build bridges between artists and communities, engage people in creative learning, and promote artistic production and cultural experiences in St. Louis Park; and WHEREAS, ten applicants responded to the call for proposals and were evaluated by a committee comprised of representatives of the St. Louis Park Community Foundation, Friends of the Arts, city staff, Discover St. Louis Park and community members; and WHEREAS, the committee recommends the City Council fund five (5) grant proposals for a total of $21,205. NOW THEREFORE BE IT RESOLVED that the City Council of the City of St. Louis Park, Minnesota, authorizes execution of grant agreements with the following organizations based on the review committee's recommendations and the applicants' proposals. 1. United Artist Collaborative is awarded a maximum of $10,000. 2. Rhythm Theater is awarded a maximum of $2,700. 3. The Park Theater Company is awarded a maximum of $4,500. 4. Meadowbrook Collaborative is awarded a maximum of $3,330, 5\ Steven Hahn is awarded a maximum of $675. by #w City Council November 7, 2016 City Manager Attest: r O e is a enned , rt lerk RESOLUTION NO. 16-141 RESOLUTION AUTHORIZING AN APPLICATION FOR GRANT FUNDS IN THE AMOUNT OF $100,000 FOR THE SKATE PARK 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 a skate park (hereinafter PROJECT). NOW, THEREFORE BE IT RESOLVED BY THE CITY OF ST. LOUIS PARK CITY COUNCIL of the LGU: I. 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. II. 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 13 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. HI. 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. IV. 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. V. That Thomas K. Harmening, City Manager, is authorized and directed to execute the application for the Hennepin Youth Sports Program grant. VI. CERTIFICATION. I hereby certify that the foregoing resolution is a true and correct co of the resolution presented to and adopted by the City of St. Louis Park at a duly authorized etin thereof held on the 7th day of November, 2016, as shown by the minutes of said meeting in v n session. City Council November 7, 2016 Manager RESOLUTION NO. 16-140 RESOLUTION AUTHORIZING THE ELIMINATION OF PERMIT PARKING RESTRICTIONS IN FRONT OF 3145 IDAHO AVENUE SOUTH AND RESCINDING RESOLUTION NO. 15-179 TRAFFIC STUDY NO. 670 WHEREAS, the City of St. Louis Park, Minnesota has been requested, has studied, and has determined that traffic controls are no longer necessary at this location. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that the Engineering Director is hereby authorized to remove the following traffic cont* and rescind the following resolution: I1 No. 15-179 for the existing permit parking restriction at 3145 Idaho City Council November 7, 2016 City Manager f Attest: 9-� ` f Me is a Kenne -, h Clerk RESOLUTION NO. 16-139 RESOLUTION AUTHORIZING ENTERING INTO AGREEMENTS f WITH VIRIDI INVESTMENTS, LLC FOR THE MADE IN MINNESOTA 1 SOLAR PROGRAM PROJECT ON FIRE STATION #2 WHEREAS, the City of St. Louis Park, Minnesota is committed to incorporating renewable energy as part of its operations as is outlined in our Environmentally Preferable Purchasing Policy and in the goals stated in the Energy Action Plan. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, sota, that the Mayor and City Manager are hereby authorized to enter into agreements with ndi vestments, LLC. Administration: AAopted by the City Council October 24, 2016 Thomas WWarmening, City Manager Attest: iff, �, �-Ijwu Melis a Kennedy, y, City Clerk