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3.12. SR 06-16-1997city of Item iver MEMORANDUM TO: FROM: Mayor & City Cou)~cil Bruce A. West, Emergency Management Director DATE: June 13, 1997 SUBJECT: Resolution Authorizing Execution of Sub-Grant Agreement In order for the City of Elk River to receive Federal Disaster Assistance, the Mayor, on behalf of the City Council, shall sign the resolution authorizing execution of the sub-grant agreement. The signing of the formal resolution entitles the City of Elk River the opportunity to apply for federal disaster assistance in reference to the floods of the spring of 1997. The City of Elk River will enter into an agreement with the Division of Emergency Management in Minnesota and the Federal Emergency Management agency (FEMA) for funding to assist the city of Elk River in recovering costs related to the flood expenses. Phil Hals, Public Works Director; Lori Johnson, Assistant City Administrator; and myself are working to compile the related expenses in reference to the flood effort from the various agencies within the City of Elk River. Once the related costs have been compiled, I will be meeting with Gary Peterson, Sherburne County Emergency Management Director to submit the required paperwork to FEMA and the State of Minnesota to determine eligible expenses for reimbursement to the City of Elk River. The first step in the reimbursement is formal adoption of the resolution authorizing execution of the sub-grant agreement. If you have any questions in reference to this issue, please feel free to call me at the Elk River Fire Department, 441-4919. \\elkriver\sys\shrdoc\eouncil\sub-gra.doe 13065 Orono Parkway · P.O. Box 490 ° Elk River, MN 55330 ° TDD & Phone: (612) 441-7420 · Fax: (612) 441-7425 STATE OF MINNESOTA SUB-GRANT AGREEMENT FOR FEDERAL ASSISTANCE UNDER THE INFRASTRUCTURE PROGRAM FOR SUB-GRANTEES Grantor Program: Federal Disaster Assistance DR- 1175 SOL iON EXHIBIT V RESOLUTION AUTHORIZING EXECUTION OF SUB-GRANT AGREEMENT Be it resolved that C; ~3~ ~'~ (Name of organization/Local Unit of Government) enter into a Sub-grant Agreement with the Division of Emergency Management in the Minnesota Department of Public Safety for the program entitled Infrastructure Program for FEMA 1175- DR-MINNESOTA. (Name and Title of authorizdd official) to execute and sign such Sub-grant Agreements and amendments as are necessary to implement the project on behalf' of (Organig~ation/Local Unit of Government) I certify that the above resolution was adopSed by the (Exei~utive Body) (Org~zatio~ocal U~t of ~ve~ent) on (rate) SIG~D: WITNESSETH: (Signature) (Signature) (Title) (Title) (Date) (Date) MPS-DEM April, 1997 20