HomeMy WebLinkAboutResolution 2012-55 DEED Water System GrantM
A RESOLUTION ACCEPTING THE
WATER SYSTEM INFRASTRUCTURE GRANT FROM THE
a,, MINNESOTA
..a. F',k. GRANT
PROGRAM a,
BE IT RESOLVED that the City of Lake Elmo act as the legal authority to enter into a grant
agreement with the State of Minnesota through its Department of Employment and Economic
Development for the special appropriation authorized by the Minnesota Session Laws 2010, Chapter 189,
Section 21, Subd. 4; and
BE IT FURHTER RESOLVED that the City of Lake Elmo is authorized to execute such grant
agreements, and is authorized to take receipt of $1,000,000 in grant proceeds for Water Infrastructure
System improvements and has authorized the Mayor and City Clerk to enter into an agreement with the
State of Minnesota for the above referenced project; and
BE IT FURTHER RESOLVED that the City of Lake Elmo .has the legal authority to receive
financial assistance, and the institutional, managerial, and financial capability to ensure adequate project
administration; and
BE IT FURTHER RESOLVED that the sources and amounts of the local match identified in the
application are committed to the project identified; and
BE IT FURTHER RESOLVED that the City of Lake Elmo has not violated any Federal, State or
local laws pertaining to fraud, bribery, graft, kickbacks, collusion, conflict of interest or other unlawful or
corrupt practice; and
BE IT FURTHER RESOLVED that upon approval of its application by the state, the City of Lake
Elmo may enter into an agreement with the State of Minnesota for the above referenced projects, and that
the City of Lake Elmo certifies that it will comply with all applicable laws and regulation as stated in all
contract agreements.
NOW, THEREFORE BE IT RESOLVED that the Mayor and the Clerk, are hereby authorized to
execute such agreements as are necessary to implement the projects on behalf of the City of Lake Elmo.
Date: VE60 2012 CITY OF L LMO
By:
Dean A. Johnston
Mayor
A I I"EST:
L
Adam Bell
Deputy City Cleric (Seal)
Resolution No. 2012-55