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RES 1989-54 - 00004222�7 RESOLUTION NO. 54 - 1989 RESOLUTION AUTHORIZING THE LOAN OF MONIES TO THE FRIDLEY HISTORICAL SOCIETY WHEREAS, it is in the public interest to preserve the historical records of the City of Fridley for future generations; and WHEREAS, the Fridley Historical Society is renovating the former Hayes Elementary School to serve as a historical museum where the above mentioned records can be properly preserved, exhibited to the public, used for educational purposes, and made available to scholars; and WHEREAS, as part of the intended renovation completion of landscaping improvements, including installation of an underground sprinkler system, is necessary to meet city requirements; and WHEREAS, funds are available through grants and donations to pay for other improvements of the Historical Museum, including a lift for handicapped accessibility, but funds are not presently available for required landscaping improvements. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Fridley that $7,000.00 be transferred from the emergency reserve of the general fund to the City Council division of the Legislative Department to be available for a loan to the Fridley Historical Society not to exceed the same amount of $7,000.00 under the following conditions: 1. Contracts with vendors shall comply with the City's purchasing regulations. 2. The City will pay an amount not to exceed $7,000.00 to the appropriate vendor or vendors upon receipt of an invoice from each vendor together with a full lien waiver of all labor and materials; certification of satisfactory completion from the Fridley Historical Society, and signing of a promissory note to the City of Fridley for the purchase amount by the Fridley Historical Society. 3. One tenth (1 /10) of the total amount of the loan shall be payable on the anniversary of the final payment by the City of Fridley in each of the subsequent ten (10) years. 4. There shall be no interest charged on the loan. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 19TH DAY OF JUNE, 1989 ATTEST: SHIRLEY A. ItAAPALA - CIVZ CLERK WILLIAM J. NEE YOR 95