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2011-053 Agreement to Develop sport or recreation facilities under the provisions of the Henn Youth Sports Program for Maetzold FieldCITY OF HOPKINS Hennepin County, Minnesota RESOLUTION NO. 2011-053 RESOLUTION AUTHORIZING FILING OF APPLICATION AND EXECUTION OF AGREEMENT TO DEVELOP SPORT OR RECREATION FACILITIES UNDER THE PROVISIONS OF THE HENNEPIN YOUTH SPORTS PROGRAM FOR IMPROVEMENTS AT MAETZOLD FIELD WHEREAS, Hennepin County, via its Youth Sports Grant Program, provides for capital funds to assist local government units of Hennepin County for the development of sport or recreation facilities; and WHEREAS, the City of Hopkins desires to improve Maetzold Field by adding lighting to one existing ball field, installing two batting cages and a new infield to meet little league standards, and other improvements (known as Maetzold Field Improvements, hereinafter PROJECT) for the purpose of expanding the Hopkins -area little league programs and enhancing learning and practice opportunities. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Hopkins: The estimate of the total cost of developing PROJECT shall be $251,850 and the City of Hopkins (LGU) is requesting $172,600 from the Hennepin Youth Sports Program and will assume responsibility for an in-kind match requirement of $79,250. LGU agrees to own, assume one hundred (100) percent of operation costs for PROJECT, and will operate PROJECT for its intended purpose for the functional life of the facilities, which is estimated to be thirty years. III. LGU agrees to enter into necessary and required agreements with Hennepin County for the specific purpose of constructing a sport or recreational facility and long-term program direction. IV. That the Public Works Director is authorized and directed to execute said application and serve as official liaison with Hennepin County or its authorized representative. Adopted by the Hopkins City Council on this 4t" day of October, 2011. BY Eug ne J. axwell, Mayor ATTEST: 14 (--"A'- Kristine A. Luedke, City Clerk