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06-42 - 07-05 - Flood Mitigation Grant 2605 and 2665 Scott Ave N Resolution 06-42 July 5, 2006 Member Shaffer introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING FLOOD HAZARD MITIGATION GRANT AGREEMENT BETWEEN THE CITY OF GOLDEN VALLEY AND THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES 2605 AND 2665 SCOTT AVENUE NORTH BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, as follows: WHEREAS, the Minnesota Department of Natural Resources has available funding for local governments for flood mitigation efforts in Minnesota cities; WHEREAS, the City of Golden Valley has identified the homes at 2605 and 2665 Scott Avenue North as being located in a designated floodplain within this community; and WHEREAS, it has been determined that the appropriate method of preventing future flood damage at the subject properties is to acquire and demolish the homes. NOW, THEREFORE, BE IT RESOLVED by the City Council for the City of Golden Valley 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 to be submitted on or about July 10, 2006, and that the Director of Public Works is hereby authorized to apply to the Minnesota Department of Natural Resources for funding of this project on behalf of the Applicant. BE IT FURTHER RESOLVED that: 1. 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. 2. The Applicant has not incurred any costs, and has not entered into any written agreements to purchase property proposed by this project. 3. 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. 4. 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 that the Applicant certifies that it will comply with all applicable laws and regulations as stated in the contract agreement. 5. The Mayor and City Manager are hereby authorized to execute such agreements as are necessary to implement the project on behalf of the applicant. Resolution 06-42 - Continued July 5, 2006 ,,,y_x„-m, Linda R. Loomis, Mayor ATTEST: � 4 IYlIUr Susan M. Virnig, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Freiberg and upon a vote being taken thereon, the following voted in favor thereof: Freiberg, Loomis, Pentel, Scanlon 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.