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93-097 . . , ~ . ,..,~ .. ." RESOLUTION #93- 97 A RESOLUTION ON THE CONCEPT OF SUBMITTING A GRANT APPLICATION TO THE STATE BOARD OF GOVERNMENTAL INNOVATION , COOPERATION WHEREAS, the cities of Deephaven, Excelsior, Greenwood, Shorewood and Tonka Bay jointly appointed a Task Force in the fall of 1992 to investigate possible location alternatives for a south shore senior center serving seniors' of all five municipalities; and WHEREAS, said Task Force is currently considering the implementation of a development and funding program for such a mUlti-community senior center; and WHEREAS, this development process and required inter- governmental agreement is anticipated to take three to six months to complete; and WHEREAS, it is the intention of the cities and the senior citizens to fund the development of the center from a combination of financial resources to include, but not limited to, capital fund raising, the Urban Hennepin County community Development Block Grant program, and municipal sources; and WHEREAS, an additional $50,000 is necessary for the project to be completed in said time frame; and WHEREAS, the state Board of Governmental Innovation and cooperation is now accepting applications for competitive grants for service sharing grants; and WHEREAS, the multi-jurisdictional senior center and inter-governmental cooperative agreement assistance needs of the cities are deemed to be projects which are eligible for funding by the state Board's grant program; and WHEREAS, the initial application deadline for the affirmation grant programs combined with the time that it will take to finalize the cities' grant application precludes the Shorewood City Council from adopting a resolution in support of this specific grant application. NOW, THEREFORE BE IT RESOLVED that the Shorewood City Council supports in concept the submission of a grant application to the state Board of Government Innovation and Cooperation to help fund the aforementioned cooperation, and service sharing project. . . . . - RESOLUTION #93- 97 Page 2 of 2 BE IT FURTHER RESOLVED that at the request of the state Board of Government Innovation and Cooperation, the Shorewood City Council will consider adopting a subsequent resolution prior to January 7, 1994 which pledges the Shorewood City Council's support to all aspects of the grant application that are to be submitted to the state Board of Governmental Innovation and Cooperation. PASSED AND ADOPTED this 25th day of October , 1993. M~fiudJ ATTEST: . -r)/VVW C/ :~vuvvlf1 Ja es C. Hurm, Administrator/Clerk