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2011-57 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: October 24, 2011 RESOLUTION NO: 2011 -57 MOTION BY: Ernst SECONDED BY: McDonald A RESOLUTION OF SUPPORT FOR DNR GRANT APPLICATION PW067B2b WHEREAS, the City of Chanhassen supports the grant application made to the Minnesota Department of Natural Resources for the Local Trail Connections Program. The application is for a pedestrian underpass at TH 5 and Minnewashta Parkway. The underpass will create a safe corridor for pedestrians to access the University of Minnesota Landscape Arboretum; WHEREAS, the City of Chanhassen recognizes the twenty -five percent (25 %) match requirement for the Local Trail connections Program, and has secured the matching funds. NOW THEREFORE, BE IT RESOLVED by the Chanhassen City Council: 1. If the City of Chanhassen is awarded a grant by the Minnesota Department of Natural Resources, the City of Chanhassen agrees to accept the grant award and may enter into an agreement with the State of Minnesota for the above- referenced project. The City of Chanhassen will comply with all applicable laws, environmental requirements and regulations as stated in the grant agreement. 2. The City Council of Chanhassen of Chanhassen names the fiscal agent for the City of Chanhassen for this project as: Greg Sticha Finance Director City of Chanhassen 7700 Market Boulevard, P.O. Box 147 Chanhassen, MN 55317 3. The City of Chanhassen hereby assures the TH 5 pedestrian underpass project will be maintained for a period of no less than 20 years. Passed and adopted by the Chanhassen City Council this 24 day of October, 2011. ATTE : 1/ A , To d Gerhardt, City Manager Thomas A. Furlong, Mayor 4 YES NO ABSENT Furlong Ernst Laufenburger McDonald Tj ornhom