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RESOLUTION NO. 24-43 <br /> RESOLUTION AUTHORIZING THE CITY OF LINO LAKES TO SUBMIT INFORMATION <br /> TO THE MINNESOTA PUBLIC FACILITIES AUTHORITY (MPFA) AND TO ENTER INTO <br /> A GRANT AGREEMENT WITH THE MPFA. <br /> WHEREAS, under the provisions contained in Laws of Minnesota 2023 chapter 72, article 1, <br /> section 23, subd. 15, $13,500,000 was appropriated to the MPFA <br /> "For a grant to the city of Lino Lakes to design,engineer,construct,furnish,and equip a water <br /> treatment facility, including accompanying water utility infrastructure." <br /> WHEREAS,to receive this money, the City of Lino Lakes must submit required information and <br /> enter into a Grant Agreement with the MPFA, <br /> NOW,THEREFORE, BE IT RESOLVED by the City Council of Lino Lakes, Minnesota that the City <br /> has the legal authority to apply for the grant, and the financial, technical, and managerial <br /> capacity to ensure proper construction, operation and maintenance of the project for its design <br /> life. <br /> BE IT FURTHER RESOLVED that the Grant Agreement shall be executed on behalf of the City of <br /> Lino Lakes by the signature of its Mayor and its City Clerk. In the event of disability or <br /> resignation or other absence of either such officer, the Grant Agreement may be signed by the <br /> manual signature of that officer who may act on behalf of such absent or disabled officer. In <br /> case either such officer whose signature shall appear on the Grant Agreement shall cease to be <br /> such officer before delivery of the Grant Agreement, such signature shall nevertheless be valid <br /> and sufficient for all purposes, the same as if he or she had remained in office until delivery. <br /> Adopted by the City Council of the City of Lino Lakes on this 22nd day of April, 2024. <br /> 4EFCr' <br /> Rol6erty, Mayor <br /> ATTEST: <br /> Hannah Lynch, City C rk <br /> SEAL <br />