04-78 - 11-03 - Flood Hazard Mitigation with State of MN Resolution 04-78 November 3, 2004
Member Freiberg introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING FLOOD HAZARD MITIGATION GRANT AGREEMENT
BETWEEN THE STATE OF MINNESOTA AND CITY OF GOLDEN VALLEY
BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, as follows:
1. That the City of Golden Valley, hereinafter referred to as the "Applicant" act
as legal sponsor for the project contained in the Flood Damage Reduction Grant
Assistance Program Application submitted on May 29, 2002 and that the City of Golden
Valley is hereby authorized to apply for the Department of Natural Resources for funding of
this project on behalf of the Applicant.
2. That the Applicant has the legal authority to apply for financial assistance,
and the institutional, managerial and financial capability to ensure adequate acquisition,
maintenance and protection of the proposed project.
3. That the Applicant has not incurred any costs, and has not entered into any
written agreements to purchase property proposed by this project.
4. That the Applicant 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.
5. That upon approval of its application by the state, the Applicant may enter
into an agreement with the State of Minnesota for the above-referenced project, and the
that Applicant certifies that it will comply with all applicable laws and regulations as stated
in the contract agreement.
NOW, THEREFORE BE IT RESOLVED that the City of Golden Valley is hereby
authorized to execute such agreements as are necessary to implement the project on
behalf of the applicant.
(A— �ln
Linda R. Loomis, Mayor
ATTEST:
Donald G. T , ity er
Resolution 04-78 - Continued November 3, 2004
The motion for the adoption of the foregoing resolution was seconded by Member Grayson
and upon a vote being taken thereon, the following voted in favor thereof: Freiberg,
Grayson, Loomis, Pentel and Shaffer; 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.