HomeMy WebLinkAbout1981-195 CCR Member Gene Lhotka introduced the following resolution
III and moved its adoption:
RESOLUTION NO. 81 -195
REQUIRED FORM OF RESOLUTION OF APPLICANT AUTHORIZING FILING OF
APPLICATION AND EXECUTION OF GRANT PROJECT AGREEMENTS TO DEVELOP
OPEN SPACE UNDER THE PROVISION OF THE STATE NATURAL RESOURCE FUND
WHEREAS, the State Natural Resources Fund provides for the making
of grants to assist local public bodies in the acquisition and development
of outdoor recreation projects; and
WHEREAS, the City of Brooklyn Center desires to develop certain
land known as the Palmer Lake Basin, which land is to be held and used for
permanent open space; and
WHEREAS, in order for the proposed project to be eligible for
approval, there must be proof that it is part of a comprehensive outdoor
recreation plan and 5 -year action program (capital improvement); and
WHEREAS, Brooklyn Center has an original or revised 5 -year action
program which includes the Palmer Lake Basin; and
WHEREAS, it is estimated that the cost of developing said interest
shall be $236,900; and
WHEREAS, upon project approval the City of Brooklyn Center must
enter into formal grant project agreements with the state for the specific
purpose of developing the Palmer Lake Basin area.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
BROOKLYN CENTER:
1. That an application be made to the State of Minnesota, Department
of Economic Development, Office of Local and Urban Affairs for a
grant from the Natural Resource Fund (Minnesota Laws, 1979, Chapter
333, Section 31, Subdivision 3, paragraphs (j) and (k)) for an
amount presently estimated to be $118,450 and the applicant will
pay the balance of the cost from other funds available to it.
2. That the Mayor and the City Manager are directed to execute
and file A) such application and B) the 5 -year action program
with the State of Minnesota, Department of Economic Development,
Office of Local and Urban Affairs, and to provide additional
information and furnish such documents as may be required by said
Department, and C) to act as the authorized correspondents of the
applicant.
3. That the proposed development is in accordance with plans for
the allocation of land for open space uses, and that should said
grant be made, the applicant will develop and retain said land
for use (s) designated in said application and approved by the
Office of Local and Urban Affairs.
RESOLUTION NO. 81 -195
4. That the United States of America and the State of Minnesota
be, and they hereby are, assured of full compliance by the
applicant with the regulations of the Department of the Interior,
effectuating Title VI of the Civil Rights Act of 1964.
5. That the City of Brooklyn Center enter into an agreement with
the State of Minnesota, Department of Economic Development,
Office of Local and Urban Affairs to provide such grants as are
specified in numbered paragraphs 2 and 3, above, for the year (s)
1982 -1985.
6. That the Mayor and /or the City Manager are authorized and
directed to execute such agreement and any supplemental
agreements thereof.
September 28, 1981
Date Mr
y
ATTEST: 0(
/II
The motion for L.e adoption of the foregoing resolution was duly seconded by
member Bill Fignar and upon vote being taken thereon, the
following voted in favor thereof: Dean Nyquist, Bill Fignar, and Gene Lhotka;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.