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Res 2007- 22 Authorizing Application for Pilot Knob GrantCity of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 07-22 RESOLUTION AUTHORIZING THE CITY ADMINISTRATOR TO APPLY FOR GRANTS WITH THE STATE OF MINNESOTA FOR THE PILOT KNOB — PHASE II ACQUISITION BE IT RESOLVED that the City of Mendota Heights act as legal sponsor for the project contained in the Natural and Scenic Area and Remediation Program Grant Application to be submitted on March 31, 2007 and that the City Administrator is hereby authorized 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 City of Mendota Heights has the legal authority to apply for financial assistance, and financial capability to meet the match requirement and ensure adequate management and protection. BE IT FURTHER RESOLVED that the City of Mendota Heights has not incurred any development costs described on Item 5 and has not entered into a written purchase agreement to acquire the property described on Item 4. 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 natural and/or scenic uses into perpetuity. NOW, THEREFORE BE IT RESOLVED that the City Administrator 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 20th day of March, 2007. By_ °,, Kathl en M. Swanson, City Clerk CITY COUNCIL CITY OF MENDOTA HEIGHTS By John r, Mayor