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12-047 - 06-19 - authorize grant agreement -DNR - GO bond proceeds - tree planting on public property - storm and emerald ash Resolution 12-47 June 19, 2012 Member introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING GRANT AGREEMENT BETWEEN THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES AND THE CITY OF GOLDEN VALLEY FOR THE GENERAL OBLIGATION BOND PROCEEDS DESIGNATED F(aR TREE PLANTING ON PUBLIC PROPERTY WHEREAS, the City of Golden Valley submitted an application to the Minnesota Department of Natural Resources for funds to assist with tree planting within the City's parks and golf course to mitigate tree removals from recent storm events and the implementation of its Emerald Ash Borer Management Plan. NOW, THEREFORE, BE IT RESOLVED, that Shepard M. Harris, Mayor of the City of Golden Valley, and Thomas D. Burt, City Manager, are hereby authorized and directed for and on behalf of the City to execute and enter into an agreement with the Minnesota Department of Natural Resources prescribing to the terms and conditions of said grant agreement as referenced. �� Shepar M. Harris, M �or ATTEST: �� � usan M. Virnig, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Pentel and upon a vote being taken thereon, the following voted in favor thereof: Clausen, Freiberg, Harris, Pentel and Scanlon; and the following voted against the same: none, whereupon said resolution was declared duty passed and adopted, signed by the Mayor and his signature attested by the City Clerk.