17-04 - 01-03 - Flood Damage Assistant Grant Resolution 17-04 January 3, 2017
Member Clausen introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING EXECUTION OF A
FLOOD DAMAGE REDUCTION ASSISTANCE GRANT AGREEMENT WITH THE
MINNESOTA DEPARTMENT OF NATURAL RESOURCES
BE IT RESOLVED 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 January 5, 2017, and that the
Director of the Physical Development Department is hereby authorized to apply to the
Department of Natural Resources for funding of this project on behalf of the Applicant.
BE IT FURTHER RESOLVED that 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.
BE IT FURTHER RESOLVED that the Applicant has the financial capability to
provide any required matching funds.
BE IT FURTHER RESOLVED that the source of Applicant's matching funds shall not
include other State funds.
BE IT FURTHER RESOLVED that the Applicant hereby pledges to complete the
project or phase if it exceeds the total funding provided by the Department of Natural
Resources and any required local match.
BE IT FURTHER RESOLVED that the Applicant has not incurred any costs and has
not entered into any written agreements to purchase property proposed by this project.
BE IT FURTHER RESOLVED that 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.
BE IT FURTHER RESOLVED that 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.
NOW, THEREFORE BE IT RESOLVED that the City Council for the City of Golden
Valley authorizes the Physical Development Director to execute such agreements as are
necessary to implement the project on behalf of the applicant.
Resolution No. 17-04 -2- January 3, 2017
1 CERTIFY THAT the above resolution was adopted by the Golden Valley City Council on
January 3, 2017
b
Shep rd M. Harris, Mayor
ATTEST:
-� A� sic
Kristine A. Luedke, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
Schmidgall 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.