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4.7. SR 07-17-2017Request for Action To Item Number Mayor and City Council 4.7 Agenda Section Meeting Date Prepared by July 17, 2017 Consent Item Michael Hecker, Parks and Recreation Director Item Description Reviewed by Grant Funding Request for Woodland Trails Cal Portner, City Administrator Regional Park Reviewed by Action Requested Adopt, by motion, a resolution supporting a grant funding request associated with Woodland Trails Regional Park. Background/Discussion The Greater Minnesota Regional Parks & Trails Commission (GMRPTC) last year designated Woodland Trails Park as a Regional Park making the park eligible for grant funding for projects listed in the park’s master plan. Staff submitted an application for $450,000 for the FY18 cycle. Unfortunately, the total amount of funding applications far exceeded the available funds and our application was not approved. Staff recently met with the representative board member of our GMRPTC region to better understand the criteria for a more competitive grant application for FY19. We plan to apply for about $360,000 in park improvements based on the park’s master plan and grant application criteria. The deadline to submit this year is July 31, 2017. Financial Impact A matching grant amount of $100,000 will be offered as part of the grant application. This will assist in the scoring criteria and is budgeted though city-designated funding sources ($25,000 park maintenance budget for buckthorn, $25,000 PIF for picnic shelter, $50,000 GRE fund for wayfinding). Attachments  Resolution Resolution 17-___ A Resolution of the City of Elk River Supporting a Grant Funding Request Associated with the Woodland Trails Regional Park WHEREAS, the City of Elk River has the legal public authority to sponsor a grant funding request associated with Woodland Trails Park (PROJECT), which has been designated by the Greater Minnesota Regional Park and Trail Commission (COMMISSION) as a regional park; and WHEREAS, we are fully aware of the information provided in the funding request, including any non- state match and other long-term commitments (as defined in the funding request), related master plan and any supporting information as submitted; and WHEREAS, if selected for funding by the COMMISSION, the City of Elk River shall act as legal sponsor for the PROJECT contained in the Department of Natural Resources (DNR) Parks & Trails Legacy Grant Application (STATE’S GRANT APPLICATION) and that Michael Hecker is hereby authorized to apply to the DNR for funding of this project on behalf of the City of Elk River; and WHEREAS, the City of Elk River has not incurred any development costs and has not entered into a written purchase agreement to acquire the property described in the funding request and therefore, also in the state’s grant application; and WHEREAS, the City of Elk River has or will acquire fee title or permanent easement over the land described in the funding request and therefore, also in the state’s grant application for regional parks; and WHEREAS, 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 is will comply with all applicable laws and regulations as stated in the grant contract including dedicating the park property for uses consistent with the grant program into perpetuity. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River, Minnesota, as follows: Parks and Recreation Director Michael Hecker is hereby authorized to execute such agreement as are necessary to implement the project on behalf of the City of Elk River. th Passed and adopted this 17 day of July, 2017. John J. Dietz, Mayor ATTEST: Tina Allard, City Clerk