84-31
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CITY OF CHANHASSEN
CARVER AND HENNEPIN mlJNTIES, MINNESOTA
DATE:
Jrme 25, 1984
84-31
MOTION BY
RESOLUTION NO:
COUNCILMAN: Horn
SEmNDED BY mUNCIlMAN:
SWenson
RESOLUTION OF THE CITY OF CHANHASSEN AUTHORIZING FILING OF APPLICATION AND
EXECUTION OF GRANT PROJECT AGREEMENT 'ID rnVELOP OPEN SPACE UNrnR 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
WHEREAS, the City of Chanhassen desires to develop certain land known as South
Lotus Lake Park, which land is to be held and used for pennanent open space, and
WHEREAS, in order for the proI.X>sed 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 South Lotus Lake Park, and
WHEREAS, it is estimated that the cost of developing said interest (s) shall be
$115,000.00, and
WHEREAS, upon project approval the City of Chanhassen must enter into fonnal
grant project agreements with the state for the specific purpose of developing
South Lotus Lake Park.
NQ1;\T, THEREFORE, BE IT RESOLVED BY THE CITY mUNCIL of the CITY OF CHANHASSEN:
1. That an application be made to the State of Minnesota, Department of Energy
and EConomic Developrrent, Parks and Recreation Grants Unit for a grant from
the Land and Water Conservation Fund of 1965 as amended for an amount
presently estimated to be $57,500.00 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 Econanic Developrrent, Parks and Recreation Grants unit for a grant fran
the
Natural Resources Fund (Minnesota Laws, 1983, Chapter 301, Section 31,
Subdivision 5, paragraph (b) for an amount presently estimated at $28,750,00
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, D3partment of Energy and Econernic 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 larrl for open space uses, and that should said grant be made, the applicant
will develop and retain said land for use (s) designated in said application
arrl approved by the D3partment 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 D3velopment, Parks and Recreation
Grants Unit to provide such grants as are specified 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 agreement and any supplemental agreements thereof.
Passed and adopted by the City Council of the City of Chanhassen, this
25th day of JWle , 1984.
ATTEST:
LL UL5b6
Don Ashworth, City Manager
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Tern Hamil ton, Mayor