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RES 17-37Otyof Elk River' Resolution 17-37 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. Passed and adopted this 17th day of July, 2017. ATTEST n Tina Allard, City Clerk Y Dietz, r PON PRfI BY V-41AWRE