88-134
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CITY OF CHANHASSEN
CARVER AND HENNEPIN COUNTIES, MINNESOTA
DATE: December 12, 1988
MOTION BY: Dale Geving
88-134
RESOLUTION NO:
Clark Horn
SECONDED BY:
A RESOLUTION AUTHORIZING FILING OF APPLICATION AND EXECUTION
OF GRANT PROJECT AGREEMENT TO DEVELOP OPEN SPACE UNDER THE
PROVISION OF THE STATE BONDED FUND, LAKE SUSAN PARK
WHEREAS, the State Bonded Fund provides 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 Susan 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
interest shall be $221,850; 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 Susan 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,
Department of Trade and Economic Development, Outdoor
Recreation Grants Section, for a grant from the Bonded
Minnesota Laws 1987, Chapter 400, Section 8, subdivision
2{a) for an amount presently estimated at $110,925 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 Trade
and Economic Development, Outdoor Recreation Grants
Section and to 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.
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{s) designated in said applica-
tion and approved by the National Park Service and
Department of Trade 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 Empolyment Opportunity.
5 .
That the City of Chanhassen enter into an agreement with
the State of Minnesota, Department of Trade and Economic
Development, Outdoor Recreation Grants Section, to pro-
vide such grants as are specified in numbered paragraph
1, above, for the years 1988-1990.
6 .
That the Mayor and/or the City Manager are authorized and
directed to execute such agreement and any supplemental
agreements thereof.
Passed and adopted by the Chanhassen City Council this
12th
day of
December
, 1988.
ATTEST:
Hamilton, Mayor
YES
Hamil ton
Horn
Geving
Boyt
Johnson
NO
ABSENT
None
None