File #: 18-0398R    Name:
Type: Resolution Status: Passed
File created: 5/4/2018 In control: Recreation, Libraries and Authorities
On agenda: 5/14/2018 Final action: 5/14/2018
Title: RESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH CROSS-COUNTRY SKI CLUB ACCEPTING THE DONATION OF $430,000 AND ADDITIONAL FUNDS, IF RAISED, TO BE USED FOR PHASE I OF THE GRAND AVENUE NORDIC CENTER PROJECT.
Attachments: 1. Exhibit 1
Title
RESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH CROSS-COUNTRY SKI CLUB ACCEPTING THE DONATION OF $430,000 AND ADDITIONAL FUNDS, IF RAISED, TO BE USED FOR PHASE I OF THE GRAND AVENUE NORDIC CENTER PROJECT.

Body
CITY PROPOSAL:
WHEREAS, the Grand Avenue Nordic Center, when completed, will include 5.4 km of cross country ski trails, 3.3 km of which will be equipped with state-of-the-art snowmaking and lighting for the trails that will provide a dependable, season-long venue for recreational skiing, youth activities, and regional high school events (the "Project");
WHEREAS, the Project will be completed in multiple phases, and Phase I of the Project shall be that project as bid by City pursuant to City Bid No.18-0084 (the "Phase I Project");
WHEREAS, the City and the Duluth Cross-Country Ski Club ("DXC") will jointly fund the Phase I Project with their respective amounts and desire to memorialize their respective financial commitments for the Phase I Project through the agreement authorized under this resolution; and
WHEREAS, DXC has committed to donate approximately $430,000 in cash in hand to defray a portion of the cost of construction of the Phase I Project and has further committed to use its best efforts to raise additional donations to further defray said costs and to transfer any such funds so raised to City.
NOW, THEREFORE, BE IT RESOLVED, that the proper city officials are hereby authorized to execute an agreement, substantially in the form attached as Exhibit 1, with DXC, accepting the donation of $430,000 and any additional funds raised in connection with the Project under the terms and conditions set forth in Exhibit 1; funds to be deposited into Fund 452-030-4660-HANDHTAX-1506 (Tourism & Recreational Projects, Finance, Gifts & Donations, Half & Half Tax Projects, Nordic - Lower Spirit).

Statement of Purpose
STATEMENT OF PURPOSE: This resolution authorizes the execution of an agreement with the Duluth Cross-Country Ski Club ("...

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