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2014-31 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES,MINNESOTA DATE: April 28,2014 RESOLUTION NO: 2014-31 MOTION BY: McDonald SECONDED BY: Tiornhom RESOLUTION APPROVING THE CONTAMINATION CLEANUP GRANT APPLICATION AND AUTHORIZING CONTRACT SIGNATURE FOR DAKOTA RETAIL/SINCLAIR GAS STATION SITE ENVIRONMENTAL CLEANUP BE IT RESOLVED by the City Council of the City of Chanhassen as follows: 1. That the Chanhassen City Council hereby approves the Contamination Cleanup grant application to be submitted to the Department of Employment and Economic Development(DEED),by the City of Chanhassen for the Dakota Retail Development/Sinclair Gas Station site. 2. That the City of Chanhassen acts as the legal sponsor for project(s) contained in the Contamination Cleanup Grant Program and that the Mayor and City Manager are hereby authorized to apply to the Department of Employment and Economic Development for funding of this project on behalf of the City of Chanhassen. 3. That the City of Chanhassen has the legal authority to apply for financial assistance, and the institutional,managerial, and financial capability to ensure adequate project administration. 4. 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. 5. 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 regulation as stated in all contract agreements. 6. The Mayor and City Manager of the City of Chanhassen are hereby authorized to execute such agreements as are necessary to implement the project on behalf of the applicant. Passed and adopted by the Chanhassen City Council this 28th day of April,2014. ATTES 471-731-- odd Gerhardt, City Manager Thomas A. Furlong, Mayor c YES NO ABSENT Furlong Ernst Laufenburger McDonald Tjornhom