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I RESOLUTION NO. 6233 . CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AUTHORIZING THE EXPENDITURE OF PARK DEDICATION FUNDS AND SUBMITTAL OF A LETTER OF AGREEMENT WITH THE CITY OF SPRING LAKE PARK FOR THE LAKESIDE LIONS PARK FISHING PIER WHEREAS, the Department of Natural Resources (DNR) has a program entitled, "Fishing in the Neighborhood" (FIN). As part of this program, the DNR has dedicated a grant to the Lakeside Lions Park for constructing a floating fishing pier; and WHEREAS, the Mounds View Parks and Recreation Commission is in support of this project and made a motion to recommend the expenditure of $6,000 to be derived from the City's Park Dedication Fund to help finance the fishing pier; and WHEREAS, there is a shortage of $900.00 yet to be raised; and . WHEREAS, the City Charter, Section 7.08 gives the City Council authority to amend the budget by resolution; and WHEREAS, the City would also need to submit a letter stating that that this amenity will be owned and operated per the Lakeside Lions Park Joint Ownership Agreement between the cities of Mounds View and Spring Lake Park. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. The expenditure of funds from the Park Dedication Fund to help finance the construction of a fishing pier at the Lakeside Lions Park is hereby authorized. 2. The funds will be derived from the City's Park Dedication Fund, Construction Account (Account 285-4470-7050), and will be issued to the City of Spring lake Park. 3. The amount of said funds will not exceed nine hundred dollars ($900.00). , 4. The submittal of a letter stating that the City is in favor of adding the fishing pier at Lakeside Lions Park and that this amenity will be owned and operated per the Lakeside Lions Park Joint Ownership Agreement between the cities of Mounds View and Spring Lake is hereby authorized.