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City Council Resolution 2023-08RESOLUTION 2023-08 STATE OF MINNESOTA CITY OF MONTICELLO RESOLUTION AUTHORIZING SUBMISSION OF STATE OF MN EAB GRANT APPLICATION TO THE DEPARTMENT OF NATURAL RESOURCES FOR SHADE TREE INVENTORY AND MANAGEMENT BE IT RESOLVED that the City of Monticello act as legal sponsor for the project contained in the MN EAB Grant application to be submitted on February 27, 2023 and that the Park & Recreation Director is hereby authorized to apply to the Department of Natural Resources for funding of this project on behalf of the City of Monticello. BE IT FURTHER RESOLVED that the applicant has read the Conflict of Interest Policy contained in the Outdoor Recreation Grant Program Manual and, upon discovery, certifies it will report to the State any actual, potential, or perceived individual or organizational conflicts of interest to the application or grant award. BE IT FURTHER RESOLVED that the City of Monticello has the legal authority to apply for financial assistance, and it has the 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 Monticello has not incurred any development costs and has not entered into a written purchase agreement to acquire the property described in the Cost Breakdown section on this application. BE IT FURTHER RESOLVED that the City of Monticello has or will acquire fee title or permanent easement 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 Monticello may enter into an agreement with the State for the above -referenced project, and that the City of Monticello certifies that it will comply with all applicable laws and regulations as stated in the grant agreement including dedicating the park property for uses consistent with the funding grant program into perpetuity. NOW, THEREFORE BE IT RESOLVED that the City Administrator or Parks and Recreation Director are hereby authorized to execute such agreements as 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 Monticello on January 23, 2023. 1 SIGNED: WITNESSED: 1�49171 (Signature) /AAVOY 1- 2-4-Z5 (Title) (Date)