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02-28CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2002- 2 8 RESOLUTION AUTHORIZING EXECUTION OF SUB -GRANT AGREEMENT FOR HAZARD MITIGATION GRANT PROGRAM WHEREAS, The City of Otsego proposes to submit an application for a grant to the Hazard Mitigation Grant Program, a Federal Emergency Management Agency Program, administered in the State of Minnesota by the Minnesota Division of Emergency Management; and WHEREAS, as part of the application process the City is required to pass a resolution authorizing participation in the program and to designate an authorized official to execute and sign such sub -grant agreements that may be necessary to implement the project on behalf of the City. NOW THEREFORE BE IT RESOLVED, that the Otsego City Council hereby authorizes the City to submit application to and enter into a subVint agreement with the Division of Emergency Management of the Minnesota Department of Public Safety for the program entitled Hazard Mitigation Grant Program; BE IT FURTHER RESOLVED, that Mayor Lary Fournier is hereby authorized to execute and sign such sub -grant agreements and any amendments thereto, approved by the City Council, as are necessary to implement the project on behalf of the City of Otsego. Motion to adopt this resolution made by Fournier and seconded by Struthers this 8th day of July 2002. IN FAVOR: Mayor Larry Fournier, Councilmembers: Suzanne Ackerman, Vern Heidner, Virginia Wendel and Jerry Struthers. OPPOSED: NON ATTEST CITY OF OTSEGO Maw /.� • , x 1 j� Wlir Mayor -