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4.2. SR 12-22-1997BOARD · Dayton · Elk River · Hassan · lSD 728 · Livonia · Otsego · Rogers · Zimmerman 1230 School Street NW · Elk River, MN 55330 o (612) 241-3523 · FAX (612) 241-3521 ITEM #4.2. December 17, 1997 To: Mayor & Council Fr: Jeff Asfahl- Community Recreation Director Re: Request For Authorization To Pursue Grant Opportunities The Minnesota Amateur Sports Commission has recently introduced a grant program aimed at enhancing recreational opportunities and facilities for youth. The Park and Recreation Commission has recommended that I pursue the following proposals. Your support and adoption of the attached resolutions will be appreciated so that I can continue pursuit. The following describes each proposal: 1) Skatepark Development: The Park Commission recommends a grant request from the MASC of $5000 with a required match from the city of $2500. As you are aware the recently established Skateboard Association has requested a land lease donation from the School Board and the city of Elk River. (site map attached) The grant request is intended to expedite the development needed to the site to make it suitable for the activity. The essential need at this time will be providing a suitable surface. Our goal is to pave an approximate 8000 square foot area. With a successful grant award and required matches we will have $7500 available towards paving the site. I believe that the community, local tradesmen, and local surfacing vendors would be willing to contribute to the project as well, thus making our $7500 dollar investment go a long way. 2. Concession / Shelter building at the new Youth Athletic Sports Complex: The Park Commission recommends a grant request of $20,000 from the MASC, requiring a $20,000 match of a combination of cash and in-kind capital contributions from the city. The Youth Athletic Sports Complex is scheduled to open in May of 1998. This exciting new facility is being anxiously awaited for use by the local youth baseball and girls softball associations. Each of these associations has committed to financially contribute to the development of this facility and are again willing to work with the city to further enhance the site. The associations are eager to have Lu SUCh a facility in order to conduct quality events and to sell concessions as a means to raise funds to rther strengthen their association program. RESOLUTION 97-_ A RESOLUTION FOR THE CITY OF ELK RIVER A RESOLUTION REQUESTING M.A.S.C. MIGHTY KIDS GRANT FUNDING FOR THE DEVELOPMENT OF A CONCESSION/SHELTER AT THE YOUTH SPORTS COMPLEX WHEREAS, the Minnesota Amateur Sports Commission (MASC), via the State General Fund, provides funds to assist political subdivisions of the state of Minnesota for the development of youth sports and recreation programs; and WHEREAS, the City of Elk River desires to develop a concession/shelter at the Youth Sports Complex. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River as follows: That the estimated total cost of developing said program shall be $40,000 and the City of Elk River is requesting $20,000 from the State General Fund. That the Community Recreation Director is authorized and directed to execute said application and serve as the official liaison with the Minnesota Amateur Sports Commission. Passed and adopted by the City Council of the City of Elk River this 22nd day of December, 1997. ATTEST: Henry A. Duitsman, Mayor Sandra A. Thackeray, City Clerk CERTIFICATION OF RESOLUTION 97- I, hereby, certify that the foregoing resolution is a true and correct copy of the resolution presented to and adopted by the Elk River City Council at a duly authorized meeting thereof held on the 22nd day of December, 1997, as shown by the minutes of said meeting in my position. Sandra A. Thackeray, City Clerk \\elkriver\sys\shrdoc\document\resoluti\97-masc2.doc RESOLUTION 97- A RESOLUTION FOR THE CITY OF ELK RIVER A RESOLUTION REQUESTING M.A.S.C. MIGHTY KIDS GRANT FUNDING FOR THE DEVELOPMENT OF A SKATEPARK WHEREAS, the Minnesota Amateur Sports Commission (MASC), via the State General Fund, provides funds to assist political subdivisions of the state of Minnesota for the development of youth sports and recreation programs; and WHEREAS, the City of Elk River desires to enhance the development of a skatepark. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River as follows: That the estimated total cost of developing said program shall be $7,500 and the City of Elk River is requesting $5,000 from the State General Fund. o That the Community Recreation Director is authorized and directed to execute said application and serve as the official liaison with the Minnesota Amateur Sports Commission. Passed and adopted by the City Council of the City of Elk River this 22nd day of December, 1997. ATTEST: Henry A. Duitsman, Mayor Sandra A. Thackeray, City Clerk CERTIFICATION OF RESOLUTION 97- I, hereby, certify that the foregoing resolution is a true and correct copy of the resolution presented to and adopted by the Elk River City Council at a duly authorized meeting thereof held on the 22nd day of December, 1997, as shown by the minutes of said meeting in my position. Sandra A. Thackeray, City Clerk s:\document\resoluti\97masc.doc Park & Recreation Commission Minutes December 10, 1997 Page 3 Meadowvale Heights - Clearing and mowing has been done to make this park completely accessible. Bruce Dalcow of the local snowmobile club has spoken with police chief and staff regarding trail connections through the city. Currently, snowmobilers are using the County Road 1 detached trail. The Commissioners agreed to discuss issues such as speed, damage from studs, etc. at a future meeting. 9. Other Business Commissioner Kuester suggested the Park & Recreation Commission hold a worksession to set objectives and short/long term goals. The Commissioners will discuss a date for a worksession at the January meeting. Commissioners Kuester and Huberty will formulate a draft agenda for the worksession. Update-Community Recreation Grants and Loans ~ Jeff Asfahl requested the Commission's support for a grant application for a concession stand at the Elk River Youth Athletic Complex, as well as a grant for the proposed skatepark. A matching contribution would be required from the City and Jeff will research whether or not land donation will be acceptable for the City's contribution. It was the consensus of the Commissioners to support Jeff in applying for grants and the details regarding the building plan for a concession stand could be worked out if the grants were received. Phil explained the City would have the option of turning down the grants if the matching funds were not available. COMMISSIONER DAVE ANDERSON MOVED TO SUPPORT A CASH MATCH OF UP TO $20,000 FOR THE GRANT PROPOSAL FOR A CONCESSION STAND AT THE YOUTH ATHLETIC COMPLEX. COMMISSIONER KUESTER SECONDED THE MOTION. THE MOTION CARRIED 6-0. The Commissioners discussed a grant application for surfacing of the skatepark and for ramp construction. Phil indicated the surface size is approximately 80'xl 20'. COMMISSIONER DAVE ANDERSON MOVED TO SUPPORT. A MATCHING CASH CONTRIBUTION UP TO $2,500 FOR GRANT APPLICATION FOR A SKATEPARK FACILITY, IF THE LAND THAT WILL BE DONATED IS NOT ACCEPTABLE FOR PART OF THE MATCH. COMMISSIONER OLSON SECONDED THE MOTION. THE MOTION CARRIED 6-0. Joint Park & Recreation Commission/Community Recreation Proqramming Meetinq - Jeff invited the Commissioners to attend a meeting with Community Recreation, Thursday, January 8th, 7 p.m., to discuss Community Recreation program objectives and avoiding overlapping of activities. I · ,:, State Grants & Loans Amateur Sports Commission Notice of Request for Proposals for Mighty Kids Yauth Sports Grant Pm~anl KI:F 1. I{ack~round 2. Purposm ~. Obje~v~ 4. {. C~nt ~ou~ Or~t R~ M~A Rtqu~e~ent ~501 - ~,0~ Jd M~h (C:{T~ 22 $.K. 721 ) $/~lc Remdislrr, Mo.da/10 November 1997 pAC~ 72,1