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97-12STATE OF MINNESOTA SUB -GRANT AGREEMENT FOR FEDERAL ASSISTANCE UNDER THE INFRASTRUCTURE PROGRAM FOR SUB -GRANTEES Grantor Program: Federal Disaster Assistance DR- 1187 97-12 EXHIBIT V RESOLUTION AUTHORIZING EXECUTION OF SUB -GRANT AGREEMENT Be it resolved .that CI'T'Y OF OTSEGO (Name of organization/Local Unit of Government) enter into a Sub -grant Agreement with the Division of Emergency Management in the Minnesota Department of Public Safety for the program entitled Infrastructure Program for FEMA 1187 - DR -MINNESOTA. Elaine Beatty. City Clerk/Zoning Administrator is hereby authorized (Name and Title of authorized official) to execute and sign such Sub -grant Agreements and amendments as are necessary to implement the project on behalf of CITY OF OTSEGO (Organization/Local Unit of Government) I certify that the above resolution was adopted by the MAYOR AND COUNCIL CITY OF OTSEGO (Executive Body) _ _ _ _ _ _ (Organization/Local Unit of Government) on SEPTEMBER 25, 1997 (Date) SIGNED: (Signat e LAAY FOURNIER (Title) MAYOR 912%/A7 (Date) MPS -DEM December 4, 1995 (Signaturi)