HomeMy WebLinkAbout4.E.1. Authorization to Submit 2015 Mighty Ducks Grant for the Construction of the New Ice Arena, Res. No. 7617 Consent Business 4. E. 1.
SHAKOC'EE
TO: Mayor and City Council
FROM: Jamie Polley, Parks & Recreation Director
DATE: 10/06/2015
SUBJECT: Authorization to Submit 2015 Mighty Ducks Grant for the Construction
of the New Ice Arena, Res. Nos. 7617 & 7620 (A)
Action Sought
The City Council is asked to offer Resolution No. 7617, A Resolution of the City of
Shakopee, Minnesota Authorizing the City to Submit a Mighty Ducks Grant
Program Application for the New Ice Arena Construction and Resolution No. 7620,
A Resolution of the City of Shakopee, Minnesota Establishing the LGU for the
Mighty Ducks Grant Application
Background and Discussion
The State of Minnesota through the Minnesota Amateur Sports Commission is
seeking grant applications for the 2015 Might Ducks grants. The Mighty Ducks
grants are being made available to communities developing new ice arenas,
improving indoor air quality in arenas or eliminating R-22 refrigerant. The 2015
legislature appropriated up to $2,200,000.00 for this program. The legislature
directed the Minnesota Amateur Sports Commission to focus the grants on
eliminating the use of R-22 refrigerant and improving the indoor air quality of
arenas. The development of a new ice arena may apply up to $250,000 with a
minimum of a 1-1 match from non-state sources. The match can come from
multiple sources such as sponsorships, donations, etc.
The result of a successful grant shall be to establish and improve ice arenas capable
of hosting all ice sports competitions and training as well as maximize the
community's ability to generate economic benefit by promoting ice sports
programming for females and males. The intent of the grant program, in addition to
improving air quality, is to accomplish the following goals:
•Encourage communities and organizations to work in partnership to develop
and operate ice arenas.
•Where possible, to encourage communities and organizations to develop
arenas with multiple sheets of ice in order to reduce both construction and
operating costs.
•Provide increased opportunities for female ice sports participation.
•Encourage the development of ice arenas that serve community sports and
non-sports needs and ensure non-hockey groups will also have adequate
access to the arenas.
The attached Resolution No 7617 was submitted with the grant on October 1, 2015
and is required to be ratified for the grant application. The adoption of Resolution
No. 7620 is requested for additional submittal to the Minnesota Amateur Sports
Commission indicating the amount of grant funding the City is requesting.
Requested Action
If the City Council concurs, it should
1. Offer Resolution No. 7617, A Resolution of the City of Shakopee, Minnesota
Authorizing the City to Submit a Mighty Ducks Grant Program Application for the
New Ice Arena Project, and move its adoption.
2. Offer Resolution No. 7620, A Resolution of the City of Shakopee,
Minnesota Establishing the LGU for the Mighty Ducks Grant Application, and •
move its adoption.
Attachments: Resolution No. 7617
Resolution No. 7620
RESOLUTION NO. 7617
A RESOLUTION OF THE CITY OF SHAKOPEE, MINNESOTA
AUTHORIZING THE CITY TO SUBMIT THE MIGHTY DUCKS GRANT PROGRAM
APPLICATION FOR NEW ICE ARENA DEVELOPMENT
BE IT RESOLVED that the City of Shakopee, Minnesota act as legal sponsor for the project
contained in the Mighty Ducks grant application to be submitted by October 1, 2015 and that the
City's Parks and Recreation Director is hereby authorized to apply to the State of Minnesota
through the Minnesota Amateur Sports Commission.
BE IT FURTHER RESOLVED that the City of Shakopee has the legal authority to apply for
financial assistance, and 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.
BE IT FURTHER RESOLVED that the City of Shakopee has fee title over the land described in
the site plan included in the application.
BE IT FURTHER RESOLVED that,upon approval of its application by the state,
the City of Shakopee may enter into an agreement with the Minnesota Amateur Sports
Commission for the above-referenced project, and that the City of Shakopee certifies that it will
comply with all applicable laws and regulations as stated in the grant agreement.
NOW, THEREFORE BE IT RESOLVED that the Director of Parks and Recreation is hereby
authorized to execute such agreements as are necessary to implement the project on behalf of the
applicant.
I CERTIFY THAT the above resolution was adopted by the City Council, of the City of
Shakopee on September 29, 2015.
SIGNED: WITNESSED:
(Signature) (Signature)
(Title) (Date) (Title) (Date)
RESOLUTION NO. 7620
A RESOLUTION OF THE CITY OF SHAKOPEE, MINNESOTA
ESTABLISHING LGU FOR MIGHTY DUCKS GRANT APPLICATION
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 Shakopee desires to complete its project named Shakopee Ice
Arena Construction and Community Center Improvements at the Shakopee Community Center
located at 1255 Fuller St S. Shakopee, MN 55379
NOW THEREFOR BE IT RESOLVED:
1) That the total cost of completing the project shall be $32.225 Million and the City of
Shakopee is requesting $250,000.00 from the Mighty Ducks Grant Program and will
assume responsibility for a matching contribution of$250,000.00.
2) The City of Shakopee 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 50 years.
3) The City of Shakopee 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 the Parks and Recreation Director is authorized and directed to execute said
application and serve as the official liaison with the MASC.
CERTIFICATION
I hereby certify that the foregoing resolution is a true and correct copy of the resolution presented
to and adopted by the City of Shakopee at a duly authorized meeting thereof held on the 6th day
of October, 2015, as shown by the minutes of said meeting in my possession.
Brad Tabke
Mayor of the City of Shakopee
ATTEST:
City Clerk