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17-64 - 10-03 - Application for Hennepin Youth Sports Program Resolution 17-64 October 3, 2017 Member Clausen introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING SUBMITTAL OF APPLICATION FOR HENNEPIN YOUTH SPORTS PROGRAM GRANT WHEREAS, Hennepin County, via its Youth Sports Grant Program, provides for capital funds to assist local government units of Hennepin County for the deveopment of sports or recreation facilities; and WHEREAS, the City of Golden Valley desires to make improvements at Isaacson Park to replace an outdated field light system with LED lights on field #1 and add a new LED light system to field #3. These improvements will allow for more efficient use of Golden Valley athletic facilities throughout the community and allow Golden Valley to become a key location for local, regional and statewide baseball tournaments. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden Valley: 1. The estimate of the total cost of the final phase of improvements at Isaacson Park is $250,000 and the City of Golden Valley is requesting $200,000 from the Hennepin County Youth Sports Grant Program. The City of Golden Valley will assume responsibility in a partnership with Golden Valley Little League Youth Baseball Association for fiscal and in-kind labor support of$70,000. 2. The City of Golden Valley agrees to be the fiscal agent and manage the project, and will operate and maintain Isaacson Park for the intended purpose of youth baseball in a partnership with Golden Valley Little League. 3. The City of Golden Valley agrees to enter into necessary and required agreements with Hennepin County for the specific purpose of improving youth athletic facilities. 4. That the City Manager and/or Director of Parks and Recreation is authorized and directed to execute said application and serve as official liaison with Hennepin County or its authorized representative. } Shep rd M. Harris, Vayor ATTEST: (P 'tu Kristine A. Luedke, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Fonnest and upon a vote being taken thereon, the following voted in favor thereof: Clausen, Fonnest, Harris and Schmidgall and the following voted against the same: none and following was absent: Snope, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the City Clerk.