18-023RESOLUTION NO. 2018-023
A RESOLUTION AUTHORIZING A GRANT APPLICATION FOR THE
REDEVELOPMENT OF BADGER PARK PLAYGROUND AND SHELTER
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BE IT RESOLVED that the City of Shorewood act as legal sponsor for the project contained in
the Outdoor Recreation grant application to be submitted on 29 -03 -2018 and that City
Administrator Greg Lerud is hereby authorized to apply to the Department of Natural Recourses
for funding of this project on behalf of the City of Shorewood.
BE IT FURTHER RESOLVED 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 state
related to the application or a grant award.
BE IT FURTHER RESOLVED that the City of Shorewood has the legal authority to apply for
financial assistance, the 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.
BE IT FURTHER RESOLVED that the City of Shorewood 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 this application.
BE IT FURTHER RESOLVED that the City of Shorewood has free title or permanent easement
over the land described in the site plan included in the application.
BE IT FURTHER RESOLVED that, upon approval of its application by the state, City
Administrator Greg Lerud may enter into an agreement with the State of Minnesota for the above
referenced project, and that the City of Shorewood 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 perpetuity.
NOW, THEREFORE BE IT RESOLVED that the City of Shorewood City Administrator Greg
Lerud is hereby authorized to execute such agreements as are necessary to implement the project
on behalf of the applicant.
I CERTIFY THAT the above resolution was adopted by the City Council of the City of
Shorewood on 12 -03 -2018.
SIGNED:
ScottYerby, May r
WITNESSED:
a a.
Sandie Thone, City Clerk