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CITY OF LAKE ELMO <br />WASHINGTON COUNTY <br />STATE OF MINNESOTA <br />RESOLUTION NO. 2015-51 <br />A RESOLUTION ACCEPTING THE <br />WATER SYSTEM INFRASTRUCTURE GRANT FROM THE <br />STATE OF MINNESOTA CAPITAL IMPROVEMENT APPROPRIATIONS <br />BE IT RESOLVED that the City of Lake Elmo act as the legal sponsor for projects provided by <br />Laws 2015, First Special Session chapter 5, article 3, section 18, subdivision 10 entitled LAKE ELMO — <br />WATER SUPPLY. <br />BE IT FURTHER RESOLVED that the City of Lake Elmo has the legal authority to receive <br />financial assistance, and the institutional, managerial, and financial capability to ensure adequate project <br />administration; and <br />BE IT FURTHER RESOLVED that the City of Lake Elmo has not violated any Federal, State or <br />local laws pertaining to fraud, bribery, graft, kickbacks, collusion, conflict of interest or other unlawful or <br />coi rapt practice; and <br />BE IT FURTHER RESOLVED that upon approval of its development proposal by the state, the <br />City of Lake Elmo may enter into an agreement with the State of Minnesota for the above -referenced <br />projects, and that the City of Lake Elmo certifies that it will comply with all applicable laws and <br />regulation as stated in all contract agreements. <br />NOW, THEREFORE BE IT RESOLVED that the Mayor and the Clerk, are hereby authorized to <br />execute such agreements as are necessary to implement the projects on behalf of the City of Lake Elmo. <br />ADOPTED BY THE LAKE ELMO CITY COUNCIL ON NINTH DAY OF JUNE 2015 <br />CITY OF LAKE ELMO <br />B <br />Mike 1)'e'—arson <br />Mayor <br />ell, <br />*V5m— Be I I <br />City Clerk <br />Resolution No. 2015-51 1 <br />