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RES 11-62RESOLUTION #I 1-~_ RESOLUTION FOR THE CITY OF ELK RIVER A RESOLUTION AUTHORIZING THE CITY OF ELK RIVER TO APPLY FOR THE ELECTION ASSISTANCE FOR INDIVIDUALS WITH DISABILITIES (EAID) GRANT THROUGH THE MINNESOTA SECRETARY OF STATE WHEREAS, the Of&ce of the Minnesota Secretary of State is soliciting grant proposals from cities specifically for physical polling place accessibility improvements fox individuals with disabilities and fox polling place enhancements; and WHEREAS, there is a need fox Lions Park Center to improve access to the polling place for persons with disabilities; and NOW, THEREFORE BE IT RESOLVED, that the Elk River City Council authorizes the following: a) Apply fox a grant from the Office of the Secretary of State of Minnesota fox Federal funds pursuant to Title II, Section 261 of the Help America Vote Act for the sole purpose of improving access to polling places in this city for persons with disabilities; b) Enter into an agreement with the Office of the Secretary of State governing the receipt, expenditure, reimbursement and reporting of such a giant; c) Receive and account separately in a manner sufficient to meet generally accepted govertunent accounting principles sufficient to pass federal audit; and d) Expend any sums received in the manner indicated in the giant application and agreement with the Office of the Secretary of State. Passed and adopted this 17`" day of October, 2011. J hn J. etz, Mayor Attest: Tina Allard, tty Clerk