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Res 2019- 16 Outdoor Recreation Grant for Hagstrom-King ParkCITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 2019-16 RESOLUTION SPONSORING AN OUTDOOR RECREATION GRANT FOR HAGSTROM-KING PARK BE IT RESOLVED that the City of Mendota Heights act as legal sponsor for the project contained in the Outdoor Recreation grant application to be submitted on March 29, 2019 and that the Public Works Director, Ryan Ruzek, is hereby authorized to apply to the Department of Natural Resources for funding of this project on behalf of the City of Mendota Heights. BE IT FURTHER RESOLVED that the applicant has read the Conflict of Interest Policy contained in the Outdoor Recreation Grant Program Manual and certifies it will report any actual, potential, perceived or organizational conflicts of interest upon discovery to the state related to the application or a grant award. BE IT FURTHER RESOLVED that the City of Mendota Heights has the legal authority to apply for financial assistance, and financial capability to meet the match requirement (if any) and ensure adequate construction, operation, maintenance and replacement of the proposed project for its design life. BE IT FURTHER RESOLVED that the City of Mendota Heights_has not incurred any development costs and has not entered into a written purchase agreement to acquire the property described in the Cost Breakdown section on this application. BE IT FURTHER RESOLVED that the City of Mendota Heights has or will acquire fee title or permanent easement over the land described in the site plan included in the application. BE IT FURTHER RESOLVED that, upon approval of its application by the state, the City of Mendota Heights may enter into an agreement with the State of Minnesota for the above -referenced project, and that the City of Mendota Heights certifies that it will comply with all applicable laws and regulations as stated in the grant agreement including dedicating the park property for uses consistent with the funding grant program into perpetuity. NOW, THEREFORE BE IT RESOLVED that Public Works Director, Ryan Ruzek,_is hereby authorized to execute such agreements as are necessary to implement the project on behalf of the applicant. Adopted by the City Council of the City of Mendota Heights this 19th day of February 2019. ATTEST BY DZ, Lorri Smith, City Clerk CITY COUNCIL CITY OF MENDOTA HEIGHTS BY_ I o Neil Garlock, Mayor