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City Council Resolution 2015-10CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2015-010 SUPPORTING A FY2016 MINNESOTA DEPARTMENT OF NATURAL RESOURCES OUTDOOR RECREATION GRANT APPLICATION FOR A PROPOSED PROPERTY ACQUISITION AT THE BERTRAM CHAIN OF LAKES REGIONAL PARK BE IT RESOLVED that the City of Monticello act as legal sponsor for the project contained in the Outdoor Recreation grant application to be submitted on March 31St, 2015 and that the Community Development Department 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 City of Monticello has the legal authority to apply for financial assistance, and 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 perm anent 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 of Minnesota 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 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 23rd day of February, 2015. CITY OF MONTICELLO Brian Stumpf, Mayo ATTEST: &e-'1e6"&aJ Jef eill, City Administrator CERTIFICATION STATE OF MINNESOTA COUNTY OF WRIGHT .T hereby certify that the foregoing is a true and correct copy of Resolution #2015-010 duly passed, adopted and approved by the Monticello City Council at their scheduled meeting of February 23rd, 2015, and recorded in minutes of said meeting. Catherine M. ShuniAft, Deputy Clerk Notary Public: 1. Date: 7 S KERRY T. BURRI .F NOTARY PUBLIC -MINNESOTA My Commission Expires Jan. 31, 2020