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City Council Resolution 1985-20RESOLUTION 1985 #20 RESOLUTION OF THE CITY OF MONTICELLO AUTHORIZING FILING OF APPLICATION AND EXECUTION OF PROJECT AGREEMENT TO DEVELOP SPACE UNDER THE PROVISIONS OF THE STATE NATURAL RESOURCE FUND, WHEREAS, the State of Natural Resources Fund provides for the making of grants to assist local governments in the acquisition and development of outdoor recreation projects; and WHEREAS, the City of Monticello desires to develop certain land known as the.Monticello Softball Field complex, which land is to be held and used for permanent open space; and WHEREAS, in order for the proposed project to be eligible for approval, there must be proof that it is part of a comprehensive outdoor recreation plan and five year action program (capital improvement); and WHEREAS, it is estimated that the cost of developing said interest shall be $55,000.00; and WHEREAS, upon project approval, the City of Monticello must enter into formal grant project agreements with the State for the specific purpose of developing the Monticello Softball Field Complex. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MONTICELLO: 1. That an application be made to the State of Minnesota, Department of Energy and Economic Development, Parks and Recreation Grants Section for a grant from the Natural Resources Fund (Minnesota Laws, 1985, Chapter , Section Subdivision , Paragraph ) for an amount presently estimated at $27,500.00 and the applicant will pay the balance of the cost from other funds available to it. 2. That the Mayor and the City Administrator are directed to execute and file: (a) Such application and the five year action program with the State of Minnesota, Department of Energy and Economic Development, Parks and Recreation Grants Section and to provide additional information and furnish such documents as may be required by said department; and (b) To act as the authorized correspondents of the applicant. Resolution 1985 #20 Page Two 3. That the proposed development is in accordance with plans for the allocation of land for open space uses and that should said grant be made, the applicant will develop and retain said land for the use designated in said application and approved by the Department of Energy and Economic Development. 4. That the United States of America and the State of Minnesota be and they hereby are, assured a full compliance by the applicant with the regulations of the Department of Interior, effectuating Title VI of the Civil Rights Act of 1964; Rehabilitation Act of 1973, Section 504; Age Discrimination Act of 1975; and Executive Order 11246, Equal Employment Opportunity. 5. That the City of Monticello enter into an agreement with the State of Minnesota, Department of Energy and Economic Development, Parks and Recreations Grants Section, to provide such grants as are specified in numbered paragraph 1 above for the years 1986-1988. 6. That the Mayor and/or the City Administrator are authorized and directed to execute such agreement and any supplemental agreements thereof. Adopted this 15th day of October, 1985. Arve A. Grimsmo, Mayor Thomas A. Eidem City Administrator