82-57
J
CITY OF CHANHASSEN
CARVER AND HENNEPIN COUNTIES, MINNESOTA
tit
RESOLUTION 82-S7
t
REQUIRED FORM OF RESOLUTION OF APPLICANT AUTHORIZING FILING OF
APPLICATION AND EXECUTION OF GRANT PROJECT AGREEMENTS TO ACQUIRE AND
DEVLEOP OPEN SPACE UNDER THE PROVISION OF THE FEDERAL LAND AND WATER
CONSERVATION FUND ACT &~D THE STATE NATURAL RESOURCE FUND.
WHEREAS, the Land and Water Conservation Fund Act and the
State Natural Resources Fund provides fot the making of grants to
assist local public bodies in the acquisition and development of
outdoor recreation projects, and
WHEREAS, the City of Chanhassen desires to acquire and
develop certain land known as Lake Lucy Park, 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 5-year action program (capital
improvement), and
WHEREAS, the City of Chanhassen has an original or revised
5-year action program which includes Lake Lucy Park, and
e
WHEREAS, it is estimated that the cost of acquiring and
developing said interest(s) shall be $100,000+, and
WHEREAS, upon project approval the City of Chanhassen must
enter into formal grant project agreements with the state for the
specific purpose of acquiring Lake Lucy Park.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF CHANHASSEN:
1. That an application be made to the State of Minnesota, depart-
ment of Energy, Planning and Development, Office of Local
Government for a grant from the Land and Water Conservation Fund
of 1965 as amended for an amount presently estimated to be
$50,000+ and the applicant will pay the balance of cost from
other funds available to it.
2. That an application be made to the State of Minnesota,
Department of Energy, Planning and Development, Office of Local
Government for a grant from the Natural Resource Fund (Minnesota
Laws, 1979, Chapter 333, Section 31, Subdivision 3, paragraphs
(c) and (d) for an amount presently estimated by to $50,000 and
the applicant will pay the balance of the cost from other funds
available to it.
e
,
.
e
e
;-
.
3. That the City Manager, Mayor, and the City Council are and
directed to execute and file A) such application and B) the
5-year action program with the State of Minnesota, Department of
Energy, Planning and Development, Office of Local Government,
and to provide additional information and furnish such documents
as may be required by said Department, and C) to act as the
authorized correspondents of the'applicant.
4. That the proposed acquisition and 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 acquire,
develop and retain said land for use(s) designated in said
application and approved by the Office of Local Government and
the National Park Service (NPS).
5. That the United States of America and the State of Minnesota be,
and they hereby are, assured of full compliance by the applicant
with the regulations of the Department of the Interior, effect-
uating Title VI of the Civil Rights Act of 1964.
6. That the City of Chanhassen enter into an agreement with the
State of Minnesota, Department of Energy, Planning and
Development, Office of Local Government to provide such grants
as are specified in numbered paragraphs 1 and 2, above, for the
year(s) 1982-l98S.
7. That the Mayor of the City of Chanhassen and/or the City Manager
are authorized and directed to execute such agreement and any
supplemental agreements thereof.
CERTIFICATION
I hereby certify that the foregoing resolution is a true and
correct copy of the resolution presented to and adopted by the City
of Chanhassen at a duly authorized meeting thereof held on the 20th
day of September
, 1982 as shown by the minutes of said
meeting in my possession.
LQ} 0iL~
Don Ashworth, City Manager
City of Chanhassen