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Res 2025-45 Approving Special Appropriation ApplicationCITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2025-45 RESOLUTION APPROVING SPECIAL APPROPRIATION APPLICATION BE IT RESOLVED that the City of Mendota Heights act as the legal sponsor for the project contained in House File 1950/Senate File 2011 entitled Oheyawahe/Pilot Knob, BE IT FURTHER RESOLVED that the City of Mendota Heights has the legal authority to receive financial assistance, and the institutional, managerial, and financial capability to ensure adequate project administration. BE IT FURTHER RESOLVED that the sources and amounts of the local match identified in the development proposal are committed to the project identified. BE IT FURTHER RESOLVED that the City of Mendota Heights 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. BE IT FURTHER RESOLVED that upon approval of its development proposal 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 regulation as stated in all contract agreements. BE IT FURTHER RESOLVED that the non -DEED source of funds identified in the sources and uses outline in the application total the amount of $289,000 and are committed and adequate to fully fund or provide the match for the project identified in the application. BE IT FURTHER RESOLVED that any source of the Applicant's fund to fully fund the project shall be from the General Fund account which has an adequate amount of funds to cover the commitment. NOW THEREFORE BE IT RESOLVED, that the Mayor and Clerk aze hereby authorized to execute such agreements as are necessary to implement the project on behalf of the City of Mendota Heights, I CERTIFY THAT the above resolution was adopted by the City Council of the City of Mendota Heights on August 6, 2025. Adopted by the City Council of the City of Mendota Heights this sixth day of August, 2025, SIGNED: MaJ Date J WITNESSED: N cy Bauer 1 QM i 3 2- City Clerk J Date