15-075CITY OF SHOREWOOD
RESOLUTION NO. 15 -075
RESOLUTION AUTHORIZING FILING OF APPLICATION AND EXECUTION OF
AGREEMENT TO DEVELOP A SPORTS /RECREATION FACILITY UNDER THE
PROVISIONS OF THE HENNEPIN COUNTY YOUTH SPORTS PROGRAM
WHEREAS, the Hennepin County Board of Commissioners, via the Hennepin 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 Shorewood (the LGU) desires to develop Badger Park Playfield
(the PROJECT).
NOW, THEREFORE BE IT RESOLVED BY THE SHOREWOOD CITY
COUNCIL:
I. The estimate of the total cost of developing PROJECT shall be $700,000. The LGU is
requesting $300,000 from the Hennepin Youth Sports Program and will assume responsibility for
a matching funds requirement of $300,000.
II. LGU agrees to own and assume one hundred (100) percent of operational and
maintenance costs for PROJECT. LGU will operate PROJECT for its intended purpose for the
functional life of the facility, which is estimated to be 50 years.
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 William Joynes, City Administrator, is authorized and directed to execute the
application for the Hennepin Youth Sports Program grant.
ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 26th day of
October 2015.
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Se Z&i'fiy, yor T
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ATTEST:
J n Panchyshyn, Ci4 C1 rk
CERTIFICATION
I hereby certify that the foregoing resolution is a true and correct copy of the resolution presented
to and adopted by the Shorewood City Council at a duly authorized meeting thereof held on the
26th day of October, 2015, as shown by the minutes of said meeting in my possession.
William S. J&Aes! /City Administrator