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S:\1Council Meetings\2018\02132018\Resolution 18-021- FDR Grant.docx <br />CITY OF ST. ANTHONY VILLAGE <br />STATE OF MINNESOTA <br /> <br />RESOLUTION 18-021 <br /> <br />A RESOLUTION AUTHORIZING THE FLOOD DAMAGE REDUCTION GRANT <br />ASSISTANCE PROGRAM APPLICATION <br /> <br />WHEREAS, the City of St. Anthony residents have endured repeated flooding near the intersection of <br />Silver Lake Road and Silver Lane, <br /> <br />WHEREAS, the City of St. Anthony and Ramsey County have completed a feasibility report to <br />identify the options available to increase flood protection. <br /> <br />NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony Village that: <br /> <br />The City of St. Anthony Village hereinafter referred to as “Authorized Official” acts as legal sponsor for <br />the project contained in the Flood Damage Reduction Grant Assistance Program Application <br />submitted February 2018, and that Authorized Official is hereby authorized to apply to the Minnesota <br />Department of Natural Resource, hereinafter referred to a “State”, for funding of this project on behalf of <br />the applicant. <br /> <br />BE IT FURTHER RESOLVED that the Applicant has the legal authority to apply for financial <br />assistance, and the institutional, managerial and financial capability to ensure adequate acquisition, <br />maintenance and protection of the proposed project. <br /> <br />BE IT FURTHER RESOLVED that the Applicant has not incurred any construction costs or has not <br />entered into any written agreements to purchase property proposed by this project. <br /> <br />BE IT FURTHER RESOLVED that the Applicant has not violated any Federal, State, or local laws <br />pertaining to fraud bribery, graft, kickbacks, collusion, conflict of interest or other unlawful or corrupt <br />practice. <br /> <br />BE IT FURTHER RESOLVED that upon approval of the application by the State, the Authorized <br />Official may enter into an Agreement with the State for the above-referenced project, and that the <br />Applicant certifies that it will comply with all applicable laws and regulations as stated in the contract <br />agreement. <br /> <br />NOW, THEREFORE BE IT RESOLVED that City Manager, Mark Casey, is hereby authorized to <br />execute such Agreements as are necessary to implement the project on behalf of the Applicant. <br /> <br />Adopted this 13th day of February, 2018. <br /> <br /> _____________________________ <br /> Hal Gray, Mayor Pro Tem <br />ATTEST:____________________________ <br /> Nicole Miller, City Clerk <br /> <br />Reviewed for administration: ______________________________ <br /> Mark Casey, City Manager <br />27