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02-42 - 06-04 - Agreement with State for Natural Resource Inventory Resolution 02-42 June 4, 2002 Member LeSuer introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE STATE OF MINNESOTA, DEPARTMENT OF NATURAL RESOURCES FOR A NATURAL RESOURCES INVENTORY WHEREAS, the Minnesota Department of Natural Resources (DNR) has matching funds available for natural resource inventories and natural resource and/or greenways plans through the Metro Greenways Planning Grant Program; and WHEREAS, a need has been identified to conduct a comprehensive natural resources inventory or natural resources plan for local planning purposes. BE IT RESOLVED, that the City of Golden Valley has applied for a Metro Greenways Planning Grant and has the legal authority to apply for financial assistance, and has the institutional, managerial and financial capability to ensure that all aspects of the proposed project will be completed; BE IT FURTHER RESOLVED, that the City of Golden Valley will share in the costs of the proposed project with the DNR by providing a cash or in-kind match totaling 50% of the proposed project costs; BE IT FURTHER RESOLVED, that the State of Minnesota has approved a grant in the amount of$19,500 for the above project and that the City of Golden Valley certifies that it will comply with all aspects of the grant agreement. NOW, THEREFORE, BE IT FURTHER RESOLVED, by the City Council for the City of Golden Valley that: 1. The Mayor and City Manager are authorized to sign the Agreement. 2. Staff is directed to undertake any and all activities related to the Grant Agreement and the scope of the project agreed to under the Grant Agreement. inda R. Loomis, Mayor ATTEST: 100 Donald G. Taylor, erk Resolution 02-42 - Continued June 4, 2002 The motion for the adoption of the foregoing resolution was seconded by Member Johnson and upon a vote being taken thereon, the following voted in favor thereof: Grayson, Johnson, LeSuer, Loomis and Tremere; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the City Clerk.