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2025-09-23 Resolution 123401 City of Richfield September 23, 2025 County of Hennepin State of Minnesota RESOLUTION NO. 12340 Motion by: Hayford Oleary Seconded by: Burk RESOLUTION AUTHORIZING CITY STAFF TO FILE AN APPLICATION AND EXECUTE AGREEMENTS WITH THE HENNEPIN YOUTH ACTIVITIES GRANT PROGRAM TO RECEIVE A HENNEPIN PLAY AREA GRANT FOR THE PURCHASE OF NEW FEATURES AT THE RICHFIELD OUTDOOR POOL. WHEREAS, the Hennepin County Board of Commissioners, via the Hennepin Youth Activities Grant Program, provides for capital funds to assist local government units of Hennepin County for the development of sports or recreational facilities, and; WHEREAS, the City of Richfield (local government unit, hereinafter “LGU”) desires to add features at the Richfield Outdoor Pool (“PROJECT”). NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, the authorizing entity of the LGU, that: 1.The estimate of the total cost of developing PROJECT shall be $300,000. The LGU is requesting $300,000 from the Hennepin Youth Activities Program. 2.LGU is the owner of the property where the PROJECT is located. The LGU will own the property where PROJECT is located for at least the functional life of the facility, which is estimated to be 20 years. The PROJECT may not be converted to non-public or non- recreational uses within this time period without the approval of Hennepin County. 3.LGU agrees to assume one hundred (100) percent of operational and maintenance costs for PROJECT. LGU will operate PROJECT for its intended purpose as stated in the PROJECT application for the functional life of the facility. 4.LGU agrees to enter into necessary and required agreements with Hennepin County for the specific purpose of developing PROJECT and managing its long-term operation. 5.Karl Huemiller, Recreational Services Director for the LGU, is authorized and directed to execute the application for the Hennepin Youth Activities Program grant. Adopted by the City Council of the City of Richfield, Minnesota this 23rd day of September, 2025. VOTING AYE VOTING NAY Supple, Mary Supple, Mary Burk, Walter Burk, Walter Christensen, Sharon Christensen, Sharon Coleman-Woods, Rori Coleman-Woods, Rori Hayford Oleary, Sean Hayford Oleary, Sean Mary Supple, Mayor ATTEST: Michelle Friedrich, City Clerk