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19-113 RESOLUTION 19-113 CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA A RESOLUTION APPROVING A CONTRACT WITH HENNEPIN COUNTY FOR A HEALTHY TREE GRANT WHEREAS, the city applied for and received a grant from Hennepin County to assist the city in managing its forestry management plant; and WHEREAS, staff has reviewed the proposed contract for managing the program and recommends approval of the agreement, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA AS FOLLOWS: 1. Hereby approves Contract No. PR00001501 with Hennepin County. 2. Authorizes the Mayor and City Manager to execute documents on behalf of the city to manage the program. Adopted by the City Council of Shorewood, Minnesota this 9th day of December, 2019. I Sc• • erb , or A est: Sandie Thone, City Clerk Dated: December 10, 2019 OFFICIAL CERTIFICATION STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) CITY OF SHOREWOOD ) I, Sandie Thone, duly appointed City Clerk of the City of Shorewood, Hennepin County, Minnesota; do hereby certify that the foregoing official 19-113 A RESOLTUON APPROVING A CONTRACT WITH HENNEPIN COUNTY FOR A HEALTHY TREE GRANT was approved by the Shorewood City Council on December 9, 2019. The attached Resolution 19-113 is a true and correct copy adopted by the Council of the City of Shorewood and is so recorded in the minutes of a meeting held on the 9th day of December 2019. AA I (A/011tiL S ie Thone City Clerk DRAFTED BY: SHOREWOOD CITY CLERK'S OFFICE 5755 COUNTRY CLUB ROAD SHOREWOOD, MN 55331 ,,,,