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CITY OF LAKE ELMO <br />WASHINGTON COUNTY <br />STATE OF MINNESOTA <br /> <br />RESOLUTION NO. 2024-036 <br />A RESOLUTION AMENDING THE SALLY MANZARA INTERPRETIVE <br />NATURE CENTER DEVELOPMENT, LEASE, LICENSE AND OPERATING <br />AGREEMENT <br />WHEREAS, the City of Lake Elmo approved the Sally Manzara Interpretive <br />Nature Center Development, Lease, License and Operating Agreement on April 18, 2017; <br />and <br />WHEREAS, the Agreement was subsequently signed by Anthony Manzara; and <br />WHEREAS, the Agreement requires audited financial statement; and <br />WHEREAS, the Agreement requires the Friends, to have $20,000 escrow with the city for <br />protection if the organization falters; and <br /> <br />WHEREAS, City staff feel this requirement is no longer needed nor in the best <br />interest of the city; and <br /> <br />NOW THEREFORE BE IT RESOLVED that the City Council of the City of <br />Lake Elmo hereby replaces Article III Financial section 2 with the following language: <br />Financial Disclosures: The Friends agree to provide the City with a detailed disclosure of its <br />financial resources. The City shall have the right to examine the Friends books and financial records <br />at any time upon making a written request. <br /> <br />BE IT FURTHER RESOLVED, that the City Council directs the City <br />Administrator to provide a copy of this amendment to the Friends of Lake Elmo’s <br />Sunfish Lake Park and authorizes the City Clerk and Mayor to execute an amendment <br />document. <br /> <br /> <br />APPROVED by the Lake Elmo City Council on this 2nd day of April, 2024. <br /> <br /> <br />By: <br />Charles Cadenhead <br />Mayor <br /> <br />ATTEST: <br /> <br /> <br /> <br />Julie Johnson <br />City Clerk