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K I MAN I M 01 A 5 uy I K W W1141 M'' <br />RESOLUTION NO. 2024-036 <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 />WHEREAS, City staff feel this requirement is no longer needed nor in the best <br />interest of the city; and <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 die Friends books and financial records <br />at any time upon making a written request. <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 Elnio's <br />Sunfish Lake Park and authorizes the City Clerk and Mayor to execute an amendment <br />document. <br />APPROVED by the Lake Elmo City Council on this 2nd day of April, <br />2024. <br />i7-7 <br />'K <br />` <br />By: fst- �arleaneai Mayor <br />Witwo <br />Juli ohnso <br />Cit Clerk <br />