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Grant No. SG -98 -39 <br />AMENDMENT TO <br />METROPOLITAN LIVABLE COMMUNITIES ACT <br />LIVABLE COMMUNITIES DEMONSTRATION ACCOUNT <br />GRANT AGREEMENT <br />THIS AGREEMENT is made and entered into by the Metropolitan Council ( "Council ") and the <br />City of Lino Lakes ( "Grantee "). <br />WHEREAS, in June 1998 the Council and the Grantee entered into a grant agreement identified <br />as Council Grant No. SG -98 -39 under which the Council provided Livable Communities <br />Demonstration Account grant funds to the Grantee to help fund a demonstration project within <br />the City of Lino Lakes; and <br />WHEREAS, pursuant to Paragraph 4.03 of Grant No. SG- 98 -39, the Council and the Grantee <br />mutually agree to amend Grant No. SG -98 -39 to clarify that travel expenses directly and <br />necessarily related to the performance of project activities identified in the Grantee's application <br />for Livable Communities Demonstration Account grant funds are eligible uses of the grant funds. <br />NOW THEREFORE, in consideration of the promises and covenants contained in this <br />agreement, the Council and the Grantee agree to amend Grant No. SG -98 -39 as follows: <br />Article II, GRANT FUNDS, Paragraph 2.02, Authorized Use of Grant Funds, is <br />amended to read as follows: <br />2.02 Authorized Use of Grant Funds. The total grant amount made <br />available to the Grantee under this agreement shall be used only for the <br />purposes and activities described in the Grantee's application for Livable <br />Communities Demonstration Account grant funds, as revised to reflect the <br />grant award made by the Council. A copy of the Grantee's application which <br />identifies eligible uses of the grant funds is attached to and incorporated into <br />this agreement as Attachment A. If the provisions of the Grantee's application <br />are inconsistent with other provisions of this agreement, the other provisions <br />of this agreement shall take precedence over the provisions of the application. <br />Grant funds must be used to fund the initiatives specified in Minnesota <br />Statutes section 473.25, paragraph (b), in a Participating Municipality. Grant <br />funds must be used for costs directly associated with the specific proposed <br />activities and are intended to be used for "hard costs" rather than "soft costs." <br />Ineligible uses include: administrative overhead; activities prior to the date of <br />the grant award; travel expenses not directly or necessarily related to the <br />performance of project activities; legal fees; permits, licenses or authorization <br />fees; costs associated with preparing other grant proposals; operating <br />expenses; comprehensive planning costs; and prorated lease and salary costs. <br />The Council shall bear no responsibility for cost overruns which may be <br />Page 1 of 2 Pages <br />