RES 17-08CITY OF OTSEGO
COUNTY OF WRIGHT
STATE OF MINNESOTA
RESOLUTION NO: 2017-08
RESOLUTION IN SUPPORT OF APPLYING FOR A GRANT FOR
OUTDOOR RECREATION FOR MORIN LANDING
BE IT RESOLVED that City of Otsego act as legal sponsor for the project contained in the
Outdoor Recreation grant application to be submitted on 03 March 2017 and that WSB and
Associates is hereby authorized to apply to the Department of Natural Resources for funding of
this project on behalf of the City of Otsego.
BE IT FURTHER RESOLVED that City of Otsego has the legal authority to apply for financial
assistance, and 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 City of Otsego 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 City of Otsego has or will acquire fee 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 of Otsego may enter into an agreement with the State of Minnesota for the above -
referenced project, and that City of Otsego 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 into perpetuity.
NOW, THEREFORE BE IT RESOLVED that City Attorney MacArthur 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 Otsego on
23 January 2017.
SIGNED: WITNESSED:
—T--SSignatuFre)q1M
Jessica Stockamp
Mayor