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09.d1 Resolution No. 2022-13 DNR grant authorizationRESOLUTION NO. 2022-13 CITY OF SCANDIA WASHINGTON COUNTY, MINNESOTA RESOLUTION AUTHORIZING OUTDOOR RECREATION GRANT APPLICATION FOR PLAYGROUND EQUIPMANET REPLACEMENT BE IT RESOLVED that the City of Scandia act as legal sponsor for the project contained in the Outdoor Recreation Grant application to be submitted on March 16, 2022 and that Public Works Director Charles Fischer is hereby authorized to apply to the Department of Natural Resources for funding of this project on behalf of the City of Scandia. BE IT FURTHER RESOLVED that the applicant has read the Conflict of Interest Policy contained in the Outdoor Recreation Grant Program Manual and, upon discovery, certifies it will report to the State any actual, potential, or perceived individual or organizational conflicts of interest to the application or grant award. BE IT FURTHER RESOLVED that the City of Scandia has the legal authority to apply for financial assistance, and it has the financial capability to meet the match requirement (if any) and ensure adequate construction, operation, maintenance and replacement of the proposed project for its design life. BE IT FURTHER RESOLVED that the City of Scandia has not incurred any development costs and has not entered into a written purchase agreement to acquire the property described in the Cost Breakdown section on this application. BE IT FURTHER RESOLVED that the City of Scandia has or will acquire fee title or permanent easement over the land described in the site plan included in the application. BE IT FURTHER RESOLVED that, upon approval of its application by the State, the City of Scandia may enter into an agreement with the State for the above-referenced project, and that the City of Scandia certifies that it will comply with all applicable laws and regulations as stated in the grant agreement including dedicating the park property for uses consistent with the funding grant program into perpetuity. NOW, THEREFORE BE IT RESOLVED that Public Works Director Charles Fischer is hereby authorized to execute such agreements as necessary to implement the project on behalf of the applicant. Adopted by the City Council this 15th day of March, 2022. ________________________________ Christine Maefsky, Mayor ATTEST: ___________________________________ Kenneth Cammilleri, City Administrator