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10-010CITY OF S OREWOOD SOLUTION NO, 10-010 WHEREAS, Hennepin County, via its Youth Sports Grant Program, provides for capital funds to assist local government traits of Hennepin County for the development of sport or recreation facilities; and WHEREAS, the City of Shorewood desires to design and install a Boundless Playground and Park Shelter and Multi- Purpose Facility with Restrooms and Drinking Fountain at Manor Park in Shorewood (hereinafter, PROJECT) for the purpose of benefitting community youth and family sports and recreation. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Shorewood: I. The estimate of the total cost of design and installation of PROJECT in the amount of $225,625, with $112,812 being requested from the Hennepin County Legacy Grant program and the City of Shorewood assuming responsibility for a match requirement of $112,813. IL City of Shorewood agrees to own, operate, and assume one hundred (l 00) 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 25 years. III. City of Shorewood 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. That the City Administrator is authorized and directed to execute said application and serve as official liaison with Hennepin County or its authorized representative. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 22 day of March, 2010. 1 2 r Christine Lizee, Mayor ATTEST: / / Bri ait'Heek, Ci Adr/i'inistrator /Clerk { f I