ADOPTED - February 24, 1998

Agenda Item No. 6

Introduced by the Administrative Services/Personnel and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION RECOMMENDING APPROVAL OF AMENDMENT #3 WITH THE DEPARTMENT OF NATURAL RESOURCES TO DEVELOP A SOCCER COMPLEX AT THE AURELIUS ROAD LANDFILL SITE

RESOLUTION #98-39

WHEREAS, the City of Lansing and Ingham County have entered into an agreement to develop a soccer complex on a vacant parcel of land on the east side of Aurelius Road between Jolly and Miller Roads; and

WHEREAS, the funding package for the soccer complex includes a grant from the Michigan Recreational Bond Program administered by the Department of Natural Resources in the amount of $744,000; and

WHEREAS, the decision to move the complex from the original site to the Aurelius Road site delayed construction for approximately one year.

THEREFORE BE IT RESOLVED, that Amendment #3 of the agreement with the Department of Natural Resources extending the grant commitment to December 31, 1998 be approved.

BE IT FURTHER RESOLVED, that the amendment be approved subject to review by the Corporation Counsel.

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: McDonald, Grebner, Hunting, Pratt, Juall Nays: None Absent: None Approved 2/17/98

FINANCE: Yeas: Goulet, Keefe, McDonald, Grebner, Czarnecki, Schafer

Nays: None Absent: Bernero Approved 2/18/98