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2006-77 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA . DATE: October 23. 2006 RESOLUTION NO: 2006-77 MOTION BY: LundQuist SECONDED BY: Tiornholm RESOLUTION APPROVING THE CONTAMINATION CLEANUP GRANT APPLICATION AND COMMITTING LOCAL MATCH AND AUTHORIZING CONTRACT SIGNATURE FOR MOON V ALLEY 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 Moon Valley 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 sources and amounts of the local match identified in the application are committed to the project identified. '. 5. 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. 6. That the City of Chanhassen participates in the Livable Communities Act Local Housing Incentives Program, is eligible to make applications for funds under the Tax Base Revitalization Account and is authorizing the City Manager to make application for funding to the Metropolitan Council on behalf of the City of Chanhassen. 7. 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. 8. 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 23rd day of October, 2006. YES Furlong Lundquist Peterson Tjomhom Thomas A. Furlong, Mayor --~ ABSENT None . NO None