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CR 98-19 Authorization To Execute Sub-Grant Agreement• February 3,1998 Proposed Action Overview AUTHORIZATION TO EXECUTE SUB -GRANT AGREEMENT Staff recommends adoption of the following motion: Move to approve Resolution 98 -05 authorizing Lori Yager, Finance Director to execute the Sub -Grant Agreement with the Division of Emergency Management in the Minnesota Denartment of Public Safety for the program entitled Infrastructure Program for FEMA 1187 -DR- MINNESOTA. Adoption of this motion will result in the staff forwarding the appropriate documentation to the Minnesota Division of Emergency Management for completion of the Sub -grant Agreement. In September of 1997, Steve Stadler, Public Works Director, applied for a Sub -Grant through the Division of Emergency Management for Federal Emergency Management Assistance for wind and flood damage during the storms of 1997. The total damage costs were reported at $44,620. We have been granted to receive a federal share of $33,286 and a state share of $6,401 for a total grant of $39,687. At the writing of this report, $31,543 of project costs included in the grant application have been incurred. Primary Issues to Consider • The entire federal share of the grant will be issued as soon as the Sub -Grant Agreement has been fully executed. • The balance of the grant will be issued upon completion of the "Project Completion and Certification Report". Supporting Information • Resolution 98 -05 Lori Yager Finance Director Council Report 98 -019 CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA RESOLUTION 98 -05 RESOLUTION AUTHORIZING EXECUTION OF SUB -GRANT AGREEMENT BE IT RESOLVED BY THE COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that the City of Hopkins 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. Lori Yager, Finance Director is hereby authorized to execute and sign such Sub -grant Agreements and amendments as are necessary to implement the project on behalf of the City of Hopkins. I certify that the above resolution was adopted by the City Council of the City of Hopkins at the hearing of the Council held this 3rd day of February, 1998. Al lhST: Terry Obermaier, City Clerk Date Charles D. Redepenning, Mayor Date