12-058CITY OF SHOREWOOD
RESOLUTION NO. 12 -058
A 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 Shorewood desires to install a VersaCourt Elite tile on the tennis
court 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 installation of PROJECT in the amount of $26,250,
with $13,125 being requested from the Hennepin County Legacy Grant program
and the City of Shorewood assuming responsibility for a match requirement of
$13,125.
II. City of Shorewood agrees to own, operate, and assume one hundred (100) percent
of operation costs for PROJECT, and will operate PROJECT for its intended
purpose for the functional life of the facility.
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.
II. 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 SHOREWOOD this 24th day of
September, 2012.
Christine Lizee, Mayor
ATTEST:
S. joyneol*terim City Administrator /Clerk