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2001-56 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: August 27, 2001 RESOLUTION NO: 2001-56 MOTION BY: Peterson SECONDED BY: Boyle A RESOLUTION APPLYING FOR A $500,000 MINNESOTA DNR GRANT FOR THE TRUNK HIGHWAY 101 TRAIL BE IT RESOLVED that the City of Chanhassen act as legal sponsor for the project contained in the Outdoor Recreation Grant Program Application to be submitted on August 21, 2001 and that the Public Works Director/City Engineer is hereby authorized to apply to the Department of Natural Resources for funding of this project on behalf of the City of Chanhassen. BE IT FURTHER RESOLVED 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. BE IT FURTHER RESOLVED that the City of Chanhassen has not incurred any costs described on Item 4 and has not entered into any written agreements to purchase property described in Item 3. BE IT FURTHER RESOLVED 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 of corrupt practice. BE IT FURTHER RESOLVED 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 Public Works Director/City Engineer is hereby authorized to execute such agreements as are necessary to implement the project on behalf of the applicant. I CERTIFY THAT the above resolution was adopted by the City Council of City of Chanhassen on August 27, 2001. WlTNES__~.SE~: ~ Steve Labatt, Acting Mayor YES NO ABSENT Labatt Ayotte Boyle Peterson None Jansen