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City Council Resolution 2009-17CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2009- 17 RESOLUTION SUPPORTING REQUEST FOR LCCMR APPROPRIATIONS FROM THE ENVIRONMENT AND NATURAL RESOURCES TRUST FUND WHEREAS, the Monticello City Council supports an application to the LCCMR Environment and Natural Resources Trust Fund to be submitted on May 1, 2009 and that Marc Mattice, Wright County Parks Administrator, is hereby authorized to submit the request on behalf of the City of Monticello, in partnership with Wright County. WHEREAS, the City of Monticello, in partnership with Wright County, has developed the necessary financial agreements to meet the match requirement and proper acquisition of the proposed project. WHEREAS, upon approval of its application by the LCCMR, Wright County, in cooperation with the City of Monticello, may enter into an agreement with the LCCMR and that Wright County certifies that it will comply with all applicable laws and regulations as stated in the request. NOW, THEREFORE BE IT RESOLVED that Marc Mattice, Wright County Parks Administrator, is hereby authorized to execute such agreements as are necessary to implement the project on behalf of the applicant. Adopted by the City Council of Monticello, Minnesota on the 13th day of April, 2009. _1 Clint Herbst, Mayor ATTEST: Dawn Grossinger, City Clerk