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2025-03-25 Resolution 12309 CertifiedSTATE OF MINNESOTA ) ) COUNTY OF HENNEPIN ) ss ) CITY OF RICHFIELD ) I, Michelle Friedrich, City Clerk of the City of Richfield, Hennepin County, Minnesota, do hereby certify that the foregoing is a true and exact copy of Resolution No. 12309. And that the same is on file and on record in my office. Given under my hand and seal This 25th day of March, 2025 Michelle Friedrich City Clerk City of Richfield Hennepin County, Minnesota City of Richfield March 25, 2025 County of Hennepin State of Minnesota RESOLUTION NO. 12309 1 of 2 Motion by: Coleman-Woods Seconded by: Hayford Oleary RESOLUTION AUTHORIZING STAFF TO SUBMIT AN APPLICATION FOR A HENNEPIN YOUTH EQUIPMENT GRANT IN THE AMOUNT OF $10,000 FOR THE PURCHASE OF SKATING AIDS AND HOCKEY EQUIPMENT FOR THE RICHFIELD ICE ARENA’S LEARN TO SKATE AND LITTLE SPARTAN HOCKEY PROGRAMS, AND TO EXECUTE A GRANT AGREEMENT, IF AWARDED. WHEREAS, the Hennepin County Board of Commissioners, via the Hennepin Youth Sports 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”) operates the Richfield Ice Arena, with the core mission of promoting skating and hockey and teaching these skills to youth; and WHEREAS, to continue this mission, the LGU needs to replace equipment that is fundamental to their work, including skate aids, skates, hockey equipment, and rink dividers. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, the authorizing entity of the LGU, that: 1. The estimated cost of replacing this equipment is $10,000. The LGU is requesting $10,000 through the Hennepin County Youth Equipment Grant Program for these purchases. 2. LGU is the owner of the Richfield Ice Arena. The LGU will own the property where PROJECT is located for at least the functional life of the facility. 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 Sports Program grant. City of Richfield March 25, 2025 County of Hennepin State of Minnesota RESOLUTION NO. 12309 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 Adopted by the City Council of the City of Richfield, Minnesota this 25th day of March, 2025. Mary Supple, Mayor ATTEST: Michelle Friedrich, City Clerk