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19 <br />RESOLUTION OF INDEPENDENT SCHOOL DISTRICT #282 <br />ST. ANTHONY -NEW BRIGHTON <br />WHEREAS, Hennepin County, via its Youth Sports Grant Program, provides for capital <br />funds to assist local government units of Hennepin County for the development of <br />sport or recreation facilities, and <br />WHEREAS, the Independent School District #282 (St. Anthony -New Brighton) <br />(hereinafter, LGU) desires to develop improvements to its stadium athletic complex, to <br />enhance its softball facilities of Central Park Field 1, to improve the drainage of the <br />multi-purpose fields in Central Park, and to revitalize under-utilized space to create a <br />regulation sized soccer field at Wilshire Park Elementary (hereinafter collectively <br />referred to as PROJECT) for the purpose of enhancing its athletic facilities to encourage <br />further and expanded youth recreation opportunities. <br />NOW, THEREFORE BE IT RESOLVED BY THE INDEPENDENT SCHOOL DISTRICT <br />#282 SCHOOL BOARD: <br />The estimate of the total cost of developing PROJECT shall be Three Hundred <br />Seventy Three Thousand Dollars ($373,000) and LGU is requesting $325,000 <br />from the Hennepin County Legacy Grant program and will assume <br />responsibility for a match requirement of $48,000, <br />II. LGU agrees to own, to assume one hundred (100) percent of operation costs, <br />and to operate PROJECT for its intended purpose for the functional life of the <br />facility, which is estimated to be 30-50 years. <br />III. LGU agrees to enter into any necessary and required agreements with <br />Hennepin County for the specific purpose of constructing a sport or <br />recreational facility and long-term program direction. <br />IV. That the School Board Chair for Independent School District #282, or his or <br />her designee, is authorized and directed to execute said application and <br />serve as official liaison with Hennepin County or its authorized <br />representative. <br />4 <br />