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City Council Resolution 2025-64CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2025-64 ACCEPTING BOND AWARD, CONSTRUCTION GRANT FOR THE CITY OF MONTICELLO, BERTRAM CHAIN OF LAKES REGIONAL ATHLETIC PARK WHEREAS, City of Monticello ("City") has been awarded the 2026 Funds in the amount of $254,170.00 from the 2026 bonding bill by the State of Minnesota ("State") to design and build eight pickleball courts, including fencing, nets, benches, shade structures on a plaza, wind screens, two ADA-accessible parking stalls, and ADA accessible gravel walkways. BE IT FURTHER RESOLVED that the City has the legal authority to apply for financial assistance, and financial capability to fully and completely pay for the project and all other expenses that may occur to ensure adequate construction, operation, maintenance and replacement of the proposed project for its design life. BE IT FURTHER RESOLVED that the City will comply with all applicable laws, environmental requirements, regulations, terms and conditions stated in the grant agreement. BE IT FURTHER RESOLVED that the City has read the Conflict of Interest Policy and certifies it will report any actual, potential, perceived, or organizational conflicts of interest upon discovery to the state related to the application or grant award. BE IT FURTHER RESOLVED that the City has or will acquire fee title or permanent easement over the land described in the site plan and the contemplated use thereof are permitted by and will comply with all applicable use or other restrictions and requirements imposed by applicable zoning ordinances or regulations, and, if required by law, have been duly approved by the applicable municipal or governmental authorities having jurisdiction there over. NOW, THEREFORE BE IT RESOLVED that the City Administrator is hereby authorized to execute such agreements as are necessary to implement the project on behalf of the applicant. ADOPTED BY the Monticello City Council this 27' day of October, 2025. CITY OF MONTICELLO Lloyd Hilgart, Mayor ATTEST- Jennifer Sch eiber, Cit e ok