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2021-38 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES,MINNESOTA DATE: July 26,2021 RESOLUTION NO: 2021-38 MOTION BY: McDonald SECONDED BY: Campion RESOLUTION DEDICATING PROOF OF LOCAL FUNDING FOR CHANHASSEN ASH TREE REMOVAL AND REPLANTING MNDNR GRANT WHEREAS,on April 7,2021,the City of Chanhassen was notified that the Minnesota Department of Natural Resources had awarded the City of Chanhassen$30,745.00 of grant funds through the Urban and Community Forestry(UCF)Program for the Ash Tree Removal and Replanting project; and WHEREAS, said grant requires the City to fully fund the project and match a percentage of the grant funds;and WHEREAS,the Minnesota Management and Business office is requiring the City to provide a resolution formally dedicating proof of funding for the City's matching funds. NOW,THEREFORE BE IT RESOLVED,that the City of Chanhassen does hereby dedicate up to$17,395 from the City' s Stormwater Utility Enterprise Fund Forestry Services(720- 7202-4300)towards the Ash Tree Removal and Replanting project as a local match to the UCF grant funds. Passed and adopted by the Chanhassen City Council this 26th day of July,2021. ATTEST: iAAAKI/te 01,44--(AAA0-\ Laurie Hokkanen, City Manager Elise Ryan,Mayor YES NO ABSENT Ryan McDonald Campion Rehm Schubert