HomeMy WebLinkAbout2015-154 RESOLUTION 2015-154
RESOLUTION AUTHORIZING THE CITY OF STILLWATER TO APPLY
FOR THE MINNESOTA AMATEUR SPORT COMMISSION (MASC)
MIGHTY DUCKS GRANT PROGRAM
WHEREAS, the Minnesota Amateur Sports Commission (MASC), via the State General
Fund, provides for general funds to assist political subdivisions of the State of Minnesota for the
fulfillment of the purpose and goals of the Mighty Ducks Grant Program, and
WHEREAS, the City of Stillwater desires to complete its project named HVAC
improvement dehumidifier replacement at St. Croix Valley Recreation Center located at 1675
Market Drive, Stillwater, MN, 55082.
THEREFORE, BE IT RESOLVED by the Stillwater City Council as follows:
1) That the total cost of completing the project shall be $117,213.00 and that the City of
Stillwater is requesting $58,606.50 from the Mighty Ducks Grant Program and will
assume responsibility for a matching contribution of$58,606.50.
2) The City of Stillwater agrees to own, assume 100 percent operational costs for the
facility, and will operate the facility for its intended purpose for the functional life of
the facility which is estimated to be 20 years.
3) The City of Stillwater agrees to enter into necessary and required agreements with
the MASC for the specific purpose of completing the project.
4) That a request for reimbursement be made to the MASC for the amount awarded after
the completion of the project.
5) That J. Thomas McCarty, City Administrator for the City of Stillwater is authorized
and directed to execute said application and serve as the official liaison with the
MASC.
Adopted by the Stillwater City Council this 15th day of September, 2015.
Ted Kozlowski, Mayor
ATTEST:
A144-6— :‘ 142frd."—
Diane F. Ward, City Clerk