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2000-26.doc CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: March 27, 2000 RESOLUTION NO: 2000-26 MOTION BY: Jansen SECONDED BY: Engel A RESOLUTION AUTHORIZING THE SUBMISSION OF AN OUTDOOR RECREATION GRANT TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR FUNDING ASSISTANCE FOR LAND ACQUISITION AND PARK IMPROVEMENTS FOR PARK, RECREATION AND OPEN SPACE PURPOSES BE IT RESOLVED by the Chanhassen City Council as follows: That the City of Chanhassen act as legal sponsor for the projects contained in the Outdoor Recreation Grant Program Application to be submitted on March 29, 2000 and that Todd Hoffman, Park and Recreation Director, is hereby authorized to apply to the Department of Natural Resources for funding of this program on behalf of the City of Chanhassen. That the City of Chanhassen has the legal authority to apply for financial assistance, and the institutional, managerial, and financial capability to ensure adequate construction, operation, maintenance and replacement of the proposed project for its design life. 3. That the City of Chanhassen has not incurred any costs described on Item 4 and has not entered into any written agreement to purchase property described on Item 3. That the City of Chanhassen has not violated any federal, state, or local laws pertaining to fraud, bribery, graft, kickbacks, collusion, conflict of interest or other unlawful or corrupt practice. That upon approval of its application by the state, the City of Chanhassen may enter into an agreement with the State of Minnesota for the above-referenced project, and that the City of Chanhassen certifies that it will comply with all applicable laws and regulations as stated in the grant agreement. NOW, THEREFORE, BE IT RESOLVED that Todd Hoffman, Park and Recreation Director, is hereby authorized to execute such agreements as are necessary to implement the project on behalf of the applicant. Passed and adopted by the City Council of the City of Chanhassen on March 27, 2000. ATTEST: Scott A. Botcher, City Manager YES Mancino Labatt Senn Engel Jansen Nancy K. Mancino, Mayor NO None ABSENT None