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2026-03-10 Resolution 12411City of Richfield March 10, 2026 County of Hennepin State of Minnesota RESOLUTION NO. 12411 1 of 2 Motion by: Hayford Oleary Seconded by: Coleman-Woods A RESOLUTION AUTHORIZING CITY OF RICHFIELD RECREATION SERVICES DIRECTOR KARL HUEMILLER TO SUBMIT A MINNESOTA DEPARTMENT OF NATURAL RESOURCES OUTDOOR RECREATION GRANT APPLICATION IN THE AMOUNT OF $500,000 FOR THE VETERANS PARK IMPROVEMENT PROJECT ON BEHALF OF THE CITY OF RICHFIELD AND IS AUTHORIZED TO EXECUTE SUCH AGREEMENTS AS NECESSARY TO IMPLEMENT THE PROJECT. WHEREAS, the City of Richfield (hereby known as “the Applicant”) will act as legal sponsor for the Veterans Park Improvement Project (hereby known as “the project”) contained in the Outdoor Recreation Grant application to be submitted in March 2026 and that the Richfield Recreation Services Director is hereby authorized to apply to the Department of Natural Resources for funding of this project on behalf of Applicant; and WHEREAS, the Applicant maintains an adequate Conflict of Interest Policy and, throughout the term of the contract, will monitor and report any actual or potential conflicts of interest to the State, upon discovery; and WHEREAS, the Applicant has the legal authority to apply for financial assistance, and it has the financial capability to meet the match requirement (if any) and ensure adequate construction, operation, maintenance and replacement of the proposed project for its design life; and WHEREAS, the Applicant has not incurred any development costs and has not entered into a written purchase agreement to acquire the property described in the Cost Breakdown section on this application; and WHEREAS, the Applicant has fee title or permanent easement over all the land described in the boundary map or recreational site plan included in the grant application; and WHEREAS, that, upon approval of its application by the State, the Applicant may enter into an agreement with the State for the above-referenced project, and that the Applicant certifies that it will comply with all applicable laws and regulations as stated in the grant agreement including dedicating the park property for uses consistent with the funding grant program into perpetuity. NOW, THEREFORE BE IT RESOLVED that the Recreation Services Director is hereby authorized to execute such agreements as necessary to implement the project on behalf of the applicant. Adopted by the City Council of the City of Richfield, Minnesota this 10th day of March, 2026. City of Richfield March 10, 2026 County of Hennepin State of Minnesota RESOLUTION NO. 12411 2 of 2 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