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14-056 - 07-01 - Grant Agreement Tree Planting on Public Property Resolution 14-56 July 1, 2014 Member Fonnest introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING AMENDMENT TO THE GRANT AGREEMENT BETWEEN THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES AND THE CITY OF GOLDEN VALLEY FOR THE GENERAL OBLIGATION BOND PROCEEDS DESIGNATED FOR 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 amendment extending the completion date of the original agreement with the Minnesota Department of Natural Resources to December 1, 2014. She rd M. Harris, ayor ATTEST: Kristine 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 her signature attested by the City Clerk.