84-30
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CITY OF CHANHASSEN
CARVER AND HENNEPIN COUNTIES, MINNESOTA
DATE:
June 25, 1984
MOTION BY
84-30
RESOlliTION NO:
COUNCILMAN:
Horn
SECDNDED BY CDUNClIMAN:
SWenson
RESOLUTION OF THE CITY OF CHANHASSEN AUTHORIZING FILING OF APPLICATION AND
EXECUTION CF GRANT PROJECT AGREEMENT TO DEVELOP OPEN SPACE UNlliR THE PROVISION OF
THE FEDERAL LAND AND WATER CONSERVATION FUND ACT AND THE STATE NATURAL RESaJRCE
FUND.
WHEREAS, the Land and Water Conservation Fund Act and the State Natural Resources
Fund provides for the making of grants to assist local public bodies in the
acquisition and development of outdoor recreation projects, and
~VHEREAS, the City of Chanhassen desires to develop certain land known as Lake Ann
Park, which land is to be held and used for pennanent 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
prCXJram which includes Lake Ann Park , and
WHEREAS, it is estimated that the cost of developing said interest (s) shall be
$90,000.00, and
WHEREAS, upon proj ect approval the Ci ty of Chanhassen must enter into fonnal
grant project agreements with the state for the specific purpose of developing
Lake Ann Park.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY CDUNCIL of the CITY OF CHANHASSEN:
1. That an application be made to the State of Minnesota, Department of Energy
and Econcmic Developrrent, Parks and Recreation Grants Unit for a grant frcm
the Land and Water Conservation Fund of 1965 as amended for an amount
presently estimated to be $45,000.00 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
and Econcmic Developrrent, Parks and Recreation Grants Unit for a grant frcm
the Natural Resources Fund (Minnesota Laws, 1983, Chapter 301, Section 31,
Subdivision 5, paragraph (b) for an amount presently estimated at$22,500.00
and the applicant will pay the balance of the cost from other funds available
to it.
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3. That the Mayor of the City of Chanhassen has authorization to execute and file
A) such application and B) the 5-year action program with the State of
Minnesota, Dep3rt:rrent of Energy and Econanic Developrrent, Parks and Recreation
Grants Unit, and to provide additional information and furnish such documents
as may be required by said Department, and C) to act as the authorized
correspondent of the applicant.
4.
That the proposed development is in accordance with plans for the allocation
of lam for op3n space uses, and that should said grant be made, the applicant
will develop and retain said land for use (s) designated in said application
am approved by the Department of Energy and Economic Development 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 Interior, effectuating 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 and Economic Development, Parks and Recreation
Grants Unit to provide such grants as are sp3cified in numbered paragraphs 1
and 2, above, for the year (s) 1984-1985.
7.
That the Mayor of the City of Chanhassen is authorized and directed to execute
such agreenent and any supplemental agreements thereof.
Passed and adopted by the City Council of the City of Chanhassen, this
25th day of June , 1984.
ATTEST:
~a?( IL~L
Tan Hamil ton, Mayor
;{l C1L-~
Don Ashworth, City Manager