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HomeMy WebLinkAboutCity Council Resolution 1991-149CITY OF PLYMOUTH Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Plymouth, Minnesota, was held on the 18th day of March , 1921. The following members were present: Mayor Bergman, Councilmembers Helliwell, Ricker Vasiliou, and Zitur The following members were absent: None Councilmember Ricker introduced the following Resolution and moved its adoption: RESOLUTION NO. 91-149 APPROVING SUBMISSION OF APPLICATION TO THE DEPARTMENT OF TRADE AND ECONOMIC DEVELOPMENT FOR COMMUNITY DEVELOPMENT GRANT WHEREAS, the City of Plymouth submitted a Community Development Application to the Minnesota Department of Trade and Economic Development on February 4, 1991, requesting Community Development Grant funding to assist Carlson Marketing Group, Inc. in relocating and consolidating its operations in the City of Plymouth (the "Project"); and WHEREAS, the City Council conducted a public hearing on the proposal to submit an application for funding of the grant on March 18, 1991 after published notice; and WHEREAS, the City of Plymouth has the legal authority to apply for financial assistance, and the institutional, managerial, and financial capability to ensure adequate construction, operation, maintenance, and replacement of the proposed Project for its design life; and WHEREAS, the City of Plymouth has not violated any federal, state, or local laws pertaining to fraud, bribery, graft, kickbacks, collusion, conflict of interest or other unlawful or corrupt practices. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA, that the City act as the legal sponsor for the Project as described in the Community Development Application submitted on February 4, 1991 and that the City Manager is hereby authorized to apply to the Department of Trade and Economic Development for funding in the amount of $500,000 for the Project on behalf of the City. BE IT FURTHER RESOLVED, that upon approval of its application by the State, the City may enter into an agreement with the State of Minnesota for the Project, and that the City certifies that it will comply with all applicable laws and regulations as stated on all contract agreements and described on the Compliance Checklist of the Community Development Application. RESOLUTION NO. 91-149 Page 2 HE IT FURTHER RESOLVED, that the City Manager is hereby authorized to execute such agreements as are necessary to implement the Project on behalf of the City. The motion for adoption of the foregoing Resolution was duly seconded by Council member Zitur, and upon vote being taken thereon, the following voted in favor thereof: mayor Prada Count{ lmembers Helliwell. Ricker, Vasiliou, and Zitur The following voted against or abstained: Mons Whereupon the Resolution was declared duly passed and adopted.