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HomeMy WebLinkAboutResolution 24-043 RESOLUTION NO. 24-43 RESOLUTION AUTHORIZING THE CITY OF LINO LAKES TO SUBMIT INFORMATION TO THE MINNESOTA PUBLIC FACILITIES AUTHORITY (MPFA) AND TO ENTER INTO A GRANT AGREEMENT WITH THE MPFA. WHEREAS, under the provisions contained in Laws of Minnesota 2023 chapter 72, article 1, section 23, subd. 15, $13,500,000 was appropriated to the MPFA "For a grant to the city of Lino Lakes to design,engineer,construct,furnish,and equip a water treatment facility, including accompanying water utility infrastructure." WHEREAS,to receive this money, the City of Lino Lakes must submit required information and enter into a Grant Agreement with the MPFA, NOW,THEREFORE, BE IT RESOLVED by the City Council of Lino Lakes, Minnesota that the City has the legal authority to apply for the grant, and the financial, technical, and managerial capacity to ensure proper construction, operation and maintenance of the project for its design life. BE IT FURTHER RESOLVED that the Grant Agreement shall be executed on behalf of the City of Lino Lakes by the signature of its Mayor and its City Clerk. In the event of disability or resignation or other absence of either such officer, the Grant Agreement may be signed by the manual signature of that officer who may act on behalf of such absent or disabled officer. In case either such officer whose signature shall appear on the Grant Agreement shall cease to be such officer before delivery of the Grant Agreement, such signature shall nevertheless be valid and sufficient for all purposes, the same as if he or she had remained in office until delivery. Adopted by the City Council of the City of Lino Lakes on this 22nd day of April, 2024. 4EFCr' Rol6erty, Mayor ATTEST: Hannah Lynch, City C rk SEAL