RES 11-13RESOLUTION 11- 13
A RESOLUTION OF THE CITY OF ELK RIVER
A RESOLUTION SUPPORTING A GRANT APPLICATION TO THE
MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR THE
PARK LEGACY APPLICATION TO PURCHASE BAILEY POINT
BE IT RESOLVED, the City of Elk River acts as legal sponsor for the project contained
in the Outdoor Recreation, Natural and Scenic Area, Regional Park and/or Park Legacy
Application to be submitted on March 31, 2011 and that the City Administrator is hereby
authorized to apply to the Minnesota Department of Natural Resources for funding of this
project on behalf of the City of Elk River.
BE IT FURTHER RESOLVED, that the Ciry of Elk River has the legal authority to
apply for financial assistance, and financial capability to meet the match requirement and
ensure adequate construction, operation, maintenance and replacement of the proposed
project for its design life.
BE IT FURTHER RESOLVED, that the Ciry of Elk River has not incurred any
development costs described on Item 5b and has not entered into a written purchase
agreement to acquire the property described on Item 5a.
• BE IT FURTHER RESOLVED, that upon approval of its application by the state, the
City of Elk River may enter into an agreement with the State of Minnesota for the above-
referenced project, and that the City of Elk River certifies that it will comply with all
applicable laws and regulations as stated in the grant agreement including dedicating the park
property for outdoor recreation uses into perpetuity.
NOW, THEREFORE BE IT RESOLVED, that the Ciry Administrator is hereby
authorized to execute such agreements as axe necessary to implement the project on behalf
of the applicant.
Passed and adopted this 21S` day of March 2011.
n J. , ietz, ayox
ATTEST
~s~
`~-.
Tina Allard, Ciry Clerk
N:\Public Bodies\Ciry Council\Resolutions\Bailey Point Resolution.docx