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12-14 Resolution No. 11905RESOLUTION NO. 11905 RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO ENTER INTO A GRANT AGREEMENT AND ACCEPT GRANT FUNDS FROM MINNESOTA DEPARTMENT OF NATURAL RESOURCES DIVISION OF FORESTRY WHEREAS, the City Council of the City of Richfield is the official governing body of the City of Richfield, Minnesota; and WHEREAS, in August 2021, the Minnesota Department of Natural Resources (MnDNR) Division of Forestry solicited applications in from local units of government within Minnesota for assistance in managing Ash trees for Emerald Ash Borer (EAB) on public lands; and WHEREAS, the grant program made $1.6 million available to applicants to fund eligible two-year projects; and WHEREAS, Public Works staff submitted a project proposal requesting $99,840.00 in grant funds to remove and replace Ash trees in the public right-of-way and in Richfield parks; and WHEREAS, in September Public Works staff was made aware that their project proposal was successful and would be funded in the requested amount of $99,840.00, with a cash match from the City in the amount of $31,269.00 being required to unlock the funds; and WHEREAS, with the grant funds, Public Works will remove and replace 294 Ash trees on City boulevards and in parks, which will lead to a more resilient urban forest in Richfield; and WHEREAS, Minnesota statute 465.03 requires every acceptance of a grant or devise of real personal property on terms prescribed by the donor be made by resolution by a two-thirds majority of the City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota that the Mayor and City Manager are hereby authorized to enter into the grant agreement with the MnDNR Division of Forestry and to accept the grant funds for and on behalf of the City or Richfield. Adopted by the City Council of the City of Richfield, Minnesota this 14th day of December, 2021. K&Wk ViiAz- Maria Regan Gonzalez, Mayor ATTEST: Kari Sinning, City Clerk