City Council Resolution 2014-14CITY OF MONTICELLO
WRIGHT COUNTY, MINNESOTA
RESOLUTION NO. 2014-014
SUPPORTING A 2014 MINNESOTA DEPARTMENT OF NATURAL RESOURCES
OUTDOOR RECREATION GRANT APPLICATION FOR A PROPOSED
PROPERTY ACQUISITION AT THE BERTRAM CHAIN OF LAKES
REGIONAL PARK
WHEREAS, the City of Monticello desires to submit an application for a 2014 MN Department
of Natural Resources Outdoor Recreation Grant for the purpose of a Phase VIII property
acquisition at the Bertram Chain of Lakes Regional Park; and
WHEREAS, the City Council of the City of Monticello considered and approved this action at a
meeting held on February 24th, 2014, where information on the proposed project as related to the
grant application was presented and reviewed.
BE IT RESOLVED that the City of Monticello act as legal sponsor for the proj ect contained in
the Outdoor Recreation grant application to be submitted on March 31, 2014 and that the
Community Development 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 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
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 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.
CITY OF MONTICELLO
WRIGHT COUNTY, MINNESOTA
RESOLUTION NO. 2014-014
ADOPTED BY the Monticello City Council this 24th day of February, 2014
CITY OF MONTICELLO
CZ/
Clint Herbst, Mayor
ATTEST:
J eill, City Administrator
CERTIFICATION
STATE OF MINNESOTA
COUNTY OF WRIGHT
I hereby certify that the foregoing is a true and correct copy of Resolution #2014 -014
duly passed, adopted and approved by the Monticello City Council at their scheduled meeting of
February 24th, 2014, and recorded in minutes of said meeting.
Caitmine Shuman, Deputy City Clerk
Notary Public:
i- IT
Date: —5/ 3 ,1 JI/
(STAMP)
KERRY T. BURRI
NOTARY PUBLIC - MINNESOTA
"� My Commission Expires Jan. 31, 2015