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HomeMy WebLinkAboutCity Council Resolution 2023-231CITY OF PLYMOUTH RESOLUTION NO. 2023-231 RESOLUTION APPROVING THE HENNEPIN COUNTY YOUTH SPORTS GRANT FACILITY APPLICATION FOR THE MEADOWS PLAYFIELD (PR240001) WHEREAS, Hennepin County is accepting grant applications from local government units interested in creating, expanding or improving athletic or recreational facilities; and WHEREAS, the City of Plymouth would act as the legal sponsor for the project contained in the Hennepin County Sports Grant Facility Application; and WHEREAS, the Director of Parks & Recreation would be authorized to apply to Hennepin County for funding of this project on behalf of the City of Plymouth; and WHEREAS, the City of Plymouth would maintain an adequate Conflict of Interest Policy and throughout the term of the contract, monitor and report any actual or potential conflicts of interest to Hennepin County, upon discovery; and WHEREAS, the City of Plymouth has the legal authority to apply for financial assistance and has the financial capability to meet the match requirement and ensure adequate construction, operation, maintenance and replacement of the proposed project for its design life; and WHEREAS, upon approval of its application by Hennepin County, the City of Plymouth may enter into an agreement with Hennepin County for the above-referenced project, and that the City of Plymouth certifies that it will comply with all applicable laws and regulations as state in the grant agreement including dedicating the park property for uses consistent with the grant funding program into perpetuity. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA that Mayor Jeffry Wosje is hereby authorized to execute such agreements as necessary to implement the project on behalf of the City of Plymouth APPROVED by the City Council this 12th day of September, 2023. Resolution 2023-231 Page 2 STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS. The undersigned, being the duly qualified and appointed Deputy City Clerk of the City of Plymouth, Minnesota, certifies that I compared the foregoing resolution adopted at a meeting of the Plymouth City Council on September 12, 2023 with the original thereof on file in my office, and the same is a correct transcription thereof. WITNESS my hand officially as such Deputy City Clerk and the Corporate seal of the city this ___________day of __________________, __________. ____________________________________ Deputy City Clerk