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I <br />R-81-75 <br />RESOLUTION <br />CITY OF LAKE ELMO <br />WASHINGTON COUNTY^ MINNESOTA <br />A 'RESOLUTION ACCEPTING THE GRANT OFFER FROM THE STATE <br />OF MI'NNESOTA FOR STEP 1 - FACILITIES PLAN , 201 <br />WHEREAS, the City of Lake Elmo has accepted a Federal <br />grant offer for Step 1, 201, Facilities P.lany and, <br />WHEREAS, the City of Lake Flmo will complete Step 1 <br />within the schedule approved in that grant offer, <br />NOW, THEREFORE, BE IT RESOLVED, by the City Council of <br />the City of Lake Elmo, Minnesota, that it hereby accepts the grant <br />offer from the State of Minnesota in the amount -of $9,375 for: <br />1) Step 1 � the preparation of a facilities plan.. <br />BE IT FURTHER RESOLVED, that the City of Lake Elmo <br />authorizes Laurence E„ Whittaker, the designated representative, to <br />sign all documents necessary to the acceptance of this grant offer. <br />Resolution introduced bys Councillor Jess T9ottaz <br />Resolution seconded by; Councillor Dave Morgan <br />'Vote on Resolution: 5,0 <br />WHEREUPON the above Resolution was adopted at the regular <br />meeting of the Lake Elmo City council, this the 1st day of December, <br />1981. <br />ATTEST: <br />Signed: <br />`Mayor d C �iir an'�i_f_"City Counil <br />