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93-044 . ,-..~ .... f --~ l' ,.. . . . RESOLUTION NO. 44 -93 A RESOLUTION AUTHORIZING INTERGOVERNMENTAL DISCUSSIONS RELATING TO A SOUTH SHORE SENIOR CENTER WHEREAS, the cities of Shorewood and Tonka Bay and the Board have jointly established location issues; and Deephaven, Excelsior, Greenwood, South Shore Senior Center Advisory a Task Force to study Senior Center WHEREAS, said Task Force, which is scheduled to expire October I, 1993, reported findings to the cities in February, 1993; and WHEREAS, the cities have requested the Task Force to continue study on Senior Center location issues; and WHEREAS, preliminary estimates would provide up to $2.1 million in Federal Economic Stimulus Program funds for eligible Hennepin County Community Development Block Grant projects which are "ready-to-go" upon passage of the stimulus package and its being signed into law; and WHEREAS, in order to be eligible to be considered for said stimulus package funding, work will need to proceed expeditiously in many areas: . Preliminary site and facility planning . Construction and program management planning . Preparation for the architectural selection process . Fund raising . Financial planning . operations planning; and WHEREAS, prior to, or in conjunction with said planning and project preparation efforts, intergovernmental agreements in many areas will need to be reached; and WHEREAS, early intergovernmental cooperating efforts are essential in preparing a successful application for Federal stimulus Package Project funding and for the success of a South Shore Senior Center with or without said Federal funding. .,,,, ..... .~ . . . Resolution - South Shore Senior Center Page Two NOW THEREFORE BE IT RESOLVED by the Shorewood City Council that the City Administrator is hereby authorized and directed to begin discussion on intergovernmental issues which need to be addressed by the cities if a South Shore Senior Center is to be built jointly. BE IT FURTHER RESOLVED that this is in no way a committment to participate in the funding of a South Shore Senior Center building, but rather an authorization for staff to work with neighboring cities and the Task Force in developing a program addressing issues for each city to consider in deciding whether to jointly sponsor a South Shore Senior Center. PASSED AND ADOPTED BY the Shorewood this 26th day of of the City of , 1993. ATTEST: Ja