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03-10 Resolution No. 11726 RESOLUTION NO. 11726 RESOLUTION APPROVING THE SUBMITTAL OF A MINNESOTA DEPARTMENT OF NATURAL RESOURCES OUTDOOR RECREATION GRANT AND AUTHORIZE THE RECREATION SERVICES DIRECTOR TO EXECUTE THE GRANT WHEREAS, the City of Richfield act as legal sponsor for the project contained in the Outdoor Recreation grant application to be submitted on March 27, 2020 and that Amy Markle, Recreation Services Director is hereby authorized to apply to the Department of Natural Resources for funding of this project on behalf of the City of Richfield; and WHEREAS, that the applicant has read the Conflict of Interest Policy contained in the Outdoor Recreation Grant Program Manual and certifies it will report any actual, potential, perceived or organizational conflicts of interest upon discovery to the related to the application or a grant award to the State; and WHEREAS, that the City of Richfield has the legal authority to apply for financial assistance, and financial capability to meet the match requirement (if any) and ensure adequate construction, operation, maintenance and replacement of the proposed project for its design life; and WHEREAS, that the City of Richfield_has not incurred any development costs and has not entered into a written purchase agreement to acquire the property described in the Cost Breakdown section on the application; and WHEREAS, that the City of Richfield has or will acquire fee title or permanent easement over the land described in the site plan included in the application. NOW, THEREFORE BE IT RESOLVED, that, upon approval of its application by the State, the City of Richfield may enter into an agreement with the State for the above-referenced project, and that the City of Richfield certifies that it will comply with all applicable laws and regulations as stated in the grant agreement including dedicating the park property for uses consistent with the funding grant program into perpetuity. BE IT FURTHER RESOLVED that Recreation Services Director, Amy Markle, is hereby authorized to execute such agreements as are necessary to implement the project on behalf of the applicant. Adopted by the City Council of the City of Richfield, Minnesota this 10th day of March, 2020. ircokco-- tc:‘,3a Maria Regan Gonza Mayor ATTEST: Elizabeth anose, itY lerk