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2018-26CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: March 12, 2018 RESOLUTION NO: 2018-26 MOTION BY: McDonald SECONDED BY: Rvan RESOLUTION APPROVING DNR FLOOD DAMAGE REDUCTION GRANT ASSISTANCE PROGRAM APPLICATION FOR PROPERTIES LOCATED AT 730,750 AND 770 PIONEER TRAIL SWMP19: 1988-02 BE IT RESOLVED that the City of Chanhassen, hereinafter referred to as the "Applicant," act as legal sponsor for the project contained in the Flood Damage Reduction Grant Assistance Program Application to be submitted in March, 2018, and that Paul Oehme, Director of Public Works/City Engineer, is hereby authorized to apply for the grant from the Department of Natural Resources for funding of this project on behalf of the Applicant; and BE IT FURTHER RESOLVED that the Applicant has the legal authority to apply for financial assistance, and the institutional, administrative, and managerial capability to ensure adequate acquisition, maintenance and protection of the proposed project; and BE IT FURTHER RESOLVED that the Applicant is financially capable of providing any required matching funds; and BE IT FURTHER RESOLVED that the Applicant has not incurred any costs, and has not entered into any written agreements to purchase property proposed by this project; and BE IT FURTHER RESOLVED that the source of Applicant's matching funds shall be from local watershed districts, Carver County, developer fees for wetland alteration permits, and the City of Chanhassen; and BE IT FURTHER RESOLVED that the Applicant hereby pledges to complete the project or phase if it exceeds the total funding provided by the Department of Natural Resources and any required local match; and BE IT FURTHER RESOLVED that the Applicant 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; and BE IT FURTHER RESOLVED that upon approval of its application by the State, the Applicant may enter into an agreement with the State of Minnesota for the above -referenced project, and that the Applicant certifies that it will comply with all applicable laws and regulations as stated in the contract agreement. NOW, THEREFORE, BE IT RESOLVED that the City of Chanhassen's Director of Public Works/City Engineer, Paul Oehme, is 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 12th day of March, 2018. ATTEST: Todg Gerhardt, City Manager YES Laufenburger McDonald Tjomhom Ryan Campion .Gs enny Lau nburger, Mayor NO ABSENT