HomeMy WebLinkAboutRes 2017-11RESOLUTION 2017-11
A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF
FOUNTAIN HILLS, ARIZONA, AUTHORIZING SUBMISSION OF A GRANT
APPLICATION TO THE ARIZONA SPORTS AND TOURISM AUTHORITY FOR
INSTALLATION OF LIGHTING AT DESERT VISTA SKATE PARK; AND
APPROVING THE ACCEPTANCE AND EXECUTION OF ANY RESULTING
GRANT AGREEMENT.
WHEREAS, one of the four core missions of the Arizona Sports and Tourism Authority
("AZSTA") is to fund youth and amateur sports projects and programs such as new construction,
lighting, equipment, or renovations for non-profit entities and municipalities within Maricopa
County; and
WHEREAS, the Mayor and Council of the Town of Fountain Hills (the "Town
Council") desires to submit a grant application (the "Application") to be considered by AZSTA
for funding to install lighting at Desert Vista Skate Park (the "Project"); and
WHEREAS, the Town Council desires to authorize (i) the acceptance and execution of
any resulting grant funds and (ii) expenditure of the necessary matching funds.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF
THE TOWN OF FOUNTAIN HILLS as follows:
SECTION 1. The recitals above are hereby incorporated as if fully set forth herein.
SECTION 2. The submittal of the Application to AZSTA for funding in the amount of
$46,200.00 is hereby authorized.
SECTION 3. The expenditure of a local match in the amount of $23,800.00, as required
by the Application, is hereby authorized and officially designated to be used in conjunction with
the AZSTA funds.
SECTION 4. The commitment to complete the Project within 12 months of award, as
required by the Application, is hereby authorized.
SECTION 5. The Mayor, the Town Manager, the Town Clerk and the Town Attorney
are hereby authorized and directed to (i) execute and submit all documents and any other
necessary or desirable instruments in connection with the Application, (ii) execute any resulting
grant agreements and other documents, and (iii) take all steps necessary to carry out the purpose
and intent of this Resolution.
2939795.1
PASSED AND ADOPTED by the Mayor and Council of the Town of Fountain Hills,
Arizona, April 20, 2017.
FOR THE TOWN OF FOUNTAIN HILLS:
n a M. K anagh, Ma or
REVIEWED BY:
c
L .
Grady E. er, own Manager
2939795.1
2
ATTESTED TO:
14'' 1,96. - � W"d A 1. 1 � -m
CMWy4de'rAwn Clerk
APPROVED AS TO FORM:
(1, � ,
Andrew i McGuire, Town Attorney