98-8631r
89
RESOLUTION NO. 8631
RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE GRANT
FROM THE STATE OF MINNESOTA FOR THE BALL FIELD REPLACEMENT
PROJECT GRANT, AUTHORIZING EXECUTION OF AGREEMENT
AND CERTIFICATE OF INCUMBENCY
WHEREAS, the City of Richfield has received a $2,000,000 grant from the State
of Minnesota's General Fund to develop and improve ball fields at various parks to
replace ball fields currently in use on Metropolitan Airports Commission (MAC) property;
and
WHEREAS, the City Council has approved the plans and specifications for the
project and authorized the advertisement for bid; and
WHEREAS, the City Council must formally accept the grant and authorize City
Staff 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 Mayor and City Manager are hereby authorized to execute all agreements
and documentation necessary for the processing of the Ball Field Replacement Project
Grant.
Adopted by the City Council of the City of Richfield, Minnesota this 12th day of
October, 1998.
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Martin J. Ki , Mayor
ATTEST:
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Thomas P. Ferber, City Clerk