85-51
CITY OF CHANHASSEN
CARVER AND HENNEPIN COUNTIES, MINNESOTA
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DATE:
September 9, 1985
RESOLUTION NO:
85-51
MOTION BY:
Watson
SECONDED BY:
Horn
RESOLUTION AUTHORIZING FILING OF APPLICATION AND EXECUTION OF
GRANT PROJECT AGREEMENT TO DEVELOP OPEN SPACE UNDER THE
PROVISION OF THE STATE NATURAL RESOURCE FUND -
LAKE ANN PARK BALLFIELD LIGHTING PROJECT
WHEREAS, the State Natural Resources Fund providse for the
making of grants to assist local governments in the acquisition
and development of outdoor recreation projects; and
WHEREAS, the City of Chanhassen desires to develop certain
land known as Lake Ann 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 five year action program (capital
improvement); and
WHEREAS, it is estimated that the cost of developing said
4It interest{s) shall be $55,500; and
WHEREAS, upon project approval, the City of Chanhassen must
enter into formal grant project agreements with the state for
the specific purpose of developing Lake Ann Park.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the
City of Chanhasssen:
1. That an application be made to the State of Minnesota,
Department of Energy and Economic Development, Parks and
Recreation Grants Section, for a grant from the Natural
Resources Fund (Minnesota Laws, 1985, Chapter 13, Section
31, Subdivision 6, Paragraph A) for an amount presently
estimated at $27,750 and the applicant will pay the
balance of the cost from other funds available to it.
2. That the Mayor and City Manager are directed to execute
and file: a) such application and the 5-year action
program with the State of Minnesota, Department of Energy
and Economic Development, Parks and Recreation Grants
Section and provide additional information and furnish
such documents as may be required by said Department; and
b) to act as the authorized correspondents of the appli-
cant.
4It
3. That the proposed 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 develop and
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retain said land for use designated in said application
and approved by the Department of Energy and Economic
Development.
4.
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; Rehabilitation Act of 1973,
Section 504; Age Discrimination Act of 1975; and
Executive Order 11246, Equal Employment Opportunity.
5.
That the City of Chanhassen enter into an agreement with
the state of Minnesota, Department of Energy and Economic
Development, Parks and Recreation Grants Section, to pro-
vide such grants as are specified in paragraph 1, above,
for the years 1986-1988.
6.
That the Mayor and/or City Manager are authorized and
directed to execute such agreement and any supplemental
agreements thereof.
Passed and adopted by the Chanhassen City Council this
9th
, 1985.
day of
September
ATTESL2 n~qb ~!M I L -L
Don Ashworth, City Clerk/Manager T~omas L. Hamilton, Mayor
YES
NO
ABSENT
Hamilton
Horn
Watson
Swenson
Geving
None
None