98-8626r
84
RESOLUTION NO. 8626
RESOLUTION AUTHORIZING THE ACCEPTANCE OF "MIGHTY DUCKS" GRANT
AND AUTHORIZING EXECUTION OF AGREEMENT
WHEREAS, the City of Richfield in 1998 applied for a "Mighty Ducks" Grant for
the construction of the second ice sheet; and
WHEREAS, the City Council of the City of Richfield has authorized the
construction of a $2.875 million second ice sheet with work commencing in the fall of
1998; and
WHEREAS, the City of Richfield has been notified by the Minnesota Amateur
Sports Commission that the City of Richfield has been awarded a $125,0001998
"Mighty Ducks" grant with the potential of receiving an additional $125,000 grant in
1999 if additional funds are available; and
WHEREAS, the City of Richfield must formally accept the grant and authorize
the Mayor and City Manager to execute all contract and related documents necessary
for the processing of this grant.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Richfield the City of Richfield enter an agreement with the State of Minnesota for the
"Mighty Ducks" Grant to be conducted during the period from November 1998 through
September 1999.
James D. Prosser is hereby authorized to sign and execute such agreements as are
necessary to implement the project on behalf of the Grantee.
I certify that the above resolution was adopted by the City Council of the City of
Richfield, Minnesota on this 12th day of October, 1998. I further certify that James D.
Prosser is the present City Manager of Grantee and that the following is a specimen of
his signature.
SIGNED:
WITNESSED:
ATTEST:
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Thomas P. Ferber, City Clerk '-