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2023-281 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: March 13, 2023 RESOLUTION NO: 2023-28 MOTION BY: Schubert SECONDED BY: McDonald RESOLUTION APPROVING AN APPLICATION TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR A LOCAL TRAIL CONNECTION GRANT WHEREAS, the City of Chanhassen supports the grant application to the Minnesota Department of Natural Resources for the Local Trail Connection Program. The application is to construct a boardwalk to connect local residential neighborhoods and the greater city trail system to the trails in Lake Ann Park Preserve; and WHEREAS, the City of Chanhassen recognizes that it has secured the required non-state cash-matching funds for this project. NOW, THEREFORE, BE IT RESOLVED, if the City of Chanhassen is awarded a grant by the Minnesota Department of Natural Resources, the City of Chanhassen agrees to accept the grant award and may enter into an agreement with the State of Minnesota for the above-referenced project. The City of Chanhassen will comply with all applicable laws, environmental requirements, and regulations as stated in the grant agreement; and BE IT FURTHER RESOLVED that the applicant has read the Conflict of Interest Policy contained in the Local Trail Connection Grant Manual 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, the Chanhassen City Council names the fiscal agent for the City of Chanhassen for this project as: Kelly Grinnell, Finance Director City of Chanhassen P.O. Box 147 7700 Market Boulevard Chanhassen, MN 55317 BE IT FURTHER RESOLVED, the City of Chanhassen hereby assures the trail constructed with this Local Trail Connection grant will be maintained for no less than 20 years. DocuSign Envelope ID: 0A65D6C4-0094-4730-B883-797D06558BE9 2 PASSED AND ADOPTED by the Chanhassen City Council this 13th day of March, 2023. ATTEST: Kim Meuwissen, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan McDonald Schubert von Oven Kimber DocuSign Envelope ID: 0A65D6C4-0094-4730-B883-797D06558BE9