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2011-016 Council Resolution
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2011-016 Council Resolution
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Last modified
9/10/2014 11:00:23 AM
Creation date
9/5/2014 1:41:01 PM
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City Council
Council Document Type
Master List Resolution
Meeting Date
02/14/2011
Council Meeting Type
Regular
Resolution #
11-16
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• General Obligation Bond Proceeds <br />• <br />Grant Agreement for Tree Removal and Replanting <br />THIS AGREEMENT shall be effective as of February 1, 2011 and is between City of Lino Lakes, <br />a political subdivision of the State of Minnesota (the "Public Entity "), and the Department of Natural <br />Resources, 500 Lafayette Road, St. Paul, MN 55155 -4044 (the "DNR "). <br />RECITALS <br />A. The DNR has created and is operating a diseased shade tree removal and replacement <br />program (the "State Program ") under the authority granted by Laws 2008, ch. 179, sec. 7, subdiv. 21 (the <br />"State Program Enabling Legislation "). Under the State Program, the recipients of a grant must use such <br />funds to identify, remove, dispose of and replace dead or dying shade trees located on public property that <br />are lost to forest pests or disease. <br />B. Under the State Program, the DNR is authorized to provide grants that are funded with <br />proceeds of state general obligation bonds authorized to be issued under Article XI, Sec. 5(a) of the <br />Minnesota Constitution. <br />C. The Public Entity submitted a grant application to the DNR (the "Grant Application ") <br />attached as Attachment III in which the Public Entity requested a grant from the State Program, the <br />proceeds of which will be used for the purposes set forth in such grant application. <br />D. The Public Entity has been selected by the DNR for a receipt of a grant from the State <br />Program in an amount of $25,000.00 (the "Program Grant "), which proceeds must be used by the Public <br />Entity to perform those functions and activities imposed by the DNR under the State Program and set <br />forth in the Grant Application. <br />E. The Public Entity's receipt and use of the Program Grant to improve real property (the "Real <br />Property") will cause the Public Entity's ownership interest in all of the Real Property to become "state <br />bond financed property ", as such term is used in Minn. Stat. Sec. 16A.695 and in the "Third Order <br />Amending Order of the Commissioner of Finance Relating to Use and Sale of State Bond Financed <br />Property" executed by the Commissioner of Minnesota Management and Budget ( "MMB ") and dated <br />August 26, 2010, as amended, even if such funds are being used to improve only a portion of the Real <br />Property. <br />G. The Public Entity and the DNR desire to set forth herein the provisions relating to the <br />granting and disbursement of the Program Grant to the Public Entity and the operation of the Real <br />Property. <br />IN CONSIDERATION of the grant described and other provisions in this Agreement, the parties <br />to this Agreement agree as follows: <br />Article I <br />DEFINITIONS <br />Section 1.01 Defined Terms. As used in this Agreement, the following terms shall have the <br />meanings set forth below, unless the context specifically indicates otherwise: <br />2 <br />
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