16-15 - 03-02 - Assistance Grant Flood Damage Resolution 16-15 March 2, 2016
Member Fonnest introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING EXECUTION OF A FLOOD DAMAGE
REDUCTION ASSISTANCE GRANT AGREEMENT WITH MINNESOTA
DEPARTMENT OF NATURAL RESOURCES - WATERS
WHEREAS, the City Council of 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 to be submitted on March 3, 2016, and that the
Director of the Physical Development Department is hereby authorized to apply for the
Department of Natural Resources -Waters for funding of this project on behalf of the
Applicant; and
WHEREAS, the Applicant has the legal authority to apply for financial assistance,
and the institutional, administrative, and managerial capability to ensure adequate
acquisition, maintenance and protection of the proposed project; and
WHEREAS, the City is applying for a Flood Damage Reduction grant to the
Minnesota Department of Natural Resources - Waters for 9450 Olympia Street, Lot 009,
Block 013; and
WHEREAS, the Minnesota Department of Natural Resources - Waters requires the
City to enter into a grant agreement in order to receive funds in the amount of $300,000;
and
WHEREAS, the City must adopt a resolution indicating that it will finish the project if
the state grant is inadequate.
NOW, THEREFORE, BE IT RESOLVED that the Mayor and City Council of the City
of Golden Valley authorize the appropriate city official to execute the agreement such as is
necessary to implement the project on behalf of the applicant with the State of Minnesota
on the appropriate expenditure of grant funds.
She rd M. Harris, yor
ATTEST:
-' �G
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: Harris, Snope,
Clausen, Fonnest and Schmidgall
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.