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14-041 - 05-20 - Application to DEED Contamination Cleanup Grant Resolution 14-41 May 20, 2014 Member Snope introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING SUBMITTAL OF AN APPLICATION TO THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT CONTAMINATION CLEANUP GRANT PROGRAM WHEREAS, the City of Golden Valley has approved the Contamination Cleanup grant application submitted to the Department of Employment and Economic Development (DEED) on May 1, 2014, for the Xenia Project; and WHEREAS, the City of Golden Valley agrees to act as the legal sponsor for project contained in the Contamination Cleanup Grant Program that was submitted on May 1, 2014 and that Community Development Director is hereby authorized to apply to the Department of Employment and Economic Development for funding of this project on behalf of the City of Golden Valley on behalf of the Xenia Project; and WHEREAS, the City of Golden Valley has the legal authority to apply for financial assistance, and the institutional, managerial, and financial capability to ensure adequate project administration; and WHEREAS, the sources and amounts of the local match identified in the application are committed to the project identified; and WHEREAS, the City of Golden Valley 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; and WHEREAS, upon approval of its application by the state, the City of Golden Valley may enter into an agreement with the State of Minnesota for the Xenia project, and that the City of Golden Valley certifies that it will comply with all applicable laws and regulation as stated in all contract agreements; and NOW THEREFORE BE IT RESOLVED, that the Mayor and the City Clerk of the City of Golden Valley are hereby authorized to execute such agreements as are necessary to implement the project on behalf of the applicant. eparAl. Harris, Mayo ATTE C ri tine A. Luedke, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Clausen and upon a vote being taken thereon, the following voted in favor thereof: Clausen, Fonnest, Harris, Schmidgall and Snope; and the following voted against the same: None whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the City Clerk.