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13-10762r RESOLUTION NO. 10762 RESOLUTION AUTHORIZING THE RICHFIELD FOUNDATION TO SUBMIT A FORMAL FUNDING REQUEST TO POTENTIAL SPONSORS AND DECLARING SUPPORT OF CONSTRUCTING A BAND SHELL ON A YET-TO-BE DETERMINED PARK SITE WHEREAS, the City of Richfield has adopted the Richfield 2020 Visions Strategic Plan and the 2008 Revised Parks Master Plan, which both include recommendations to construct a band shell on park property; and WHEREAS, City Council was presented general information about the benefits and costs of band shell facilities at their study session on June 28, 2011 and directed staff to continue planning a Band Shell project; and WHEREAS, a Band Shell Committee has been established by the Community Services Commission, with committee members actively planning a potential project since August 11, 2011 ; and WHEREAS, the City of Richfield has conducted a public meeting on December 18, 2012, introducing the idea of a community band shell; and WHEREAS, a capital campaign feasibility study was conducted by Excelsior Group, Inc., finding that there was widespread support for the Richfield parks system in general, including the concept of building a band shell; and WHEREAS, a potential funding sponsor has invited Richfield to submit a funding request for a band shell and the Richfield Foundation adopted a resolution on January 15, 2013 to act as fiscal sponsor for a band shell capital campaign; and NOW, THEREFORE, BE IT RESOLVED that the Richfield City Council does hereby authorize the Richfield Foundation to act as fiscal sponsor to submit a formal funding request to potential sponsors and declare support in constructing a band shell on a yet- to-be determined park site. Adopted by the City Council of the City of Richfield, Minnesota this 12th day of February, 2013. I ( __ /i/ Debbie Goettel, Mayor ATTEST: q/k-e-A4Ax-t - ,A,'- 0--e/ Nancy Gibbs&ity Clerk