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2010-017 CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2010 -017 RESOLUTIONS FOR ENVIRONMENTAL GRANT APPLICATIONS WHEREAS, the City of Hopkins is working cooperatively with the Nine Mile Watershed District on a bank stabilization project along the creek corridor, and WHEREAS, contaminated soils were found in the corridor which require additional investigation, and WHEREAS, grants are available to help offset the cost of said investigations; BE IT RESOLVED that the City of Hopkins supports the Environmental investigation for the Nine Mile Creek Stabilization project, for which an environmental financial grant application is being submitted to the Hennepin County. Department of Environmental Services on May 1, 2010, by the City of Hopkins. BE IT FURTHER RESOLVED that the city of Hopkins has approved the Contamination Investigation and RAP Development grant application being submitted to the Department of Employment and Economic Development (DEED) on May 1, 2010 by the City of Hopkins for the Nine Mile Creek Stabilization Project site. BE IT FURTHER RESOLVED that the City of Hopkins act as the legal sponsor for project(s) contained in the Contamination Cleanup Grant Program to be submitted on May 1, 2010 and that the City Engineer is hereby authorized to apply to the Department of Employment and Economic Development for funding of this project on behalf of the City of Hopkins. BE IT FURTHER RESOLVED that the City of Hopkins has the legal authority to apply for financial assistance, and the institutional, managerial, and financial capability to ensure adequate project administration. BE IT FURTHER RESOLVED that the sources and amounts of the local match identified in the application are committed to the project identified. BE IT FURTHER RESOLVED that the City of Hopkins has not violated any Federal, State or local laws pertaining to fraud, bribery, graft, kickbacks, collusion, conflict of interest or other unlawful or corrupt practice. BE IT FURTHER RESOLVED that upon approval of its application by the state, the City of Hopkins may enter into an agreement with the State of Minnesota for the above - referenced project, and that the City of Hopkins certifies that it will comply with all applicable laws and regulation as stated in all contract agreements. \\ Lisa\ Engineering \Resolutions\2010 \R2010 -017 Combined Env Grant Resolution.doe Page 1 of 2 NOW, THEREFORE BE IT FINALLY RESOLVED that the City Manager and Mayor are 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 Hopkins on April 20, 2010 B ugene J. Maxwell, Mayor ATTEST: Terry Ober ier, City Clerk \\ Lisa\ Engineering \Resolutions\2010 \R2010 -017 Combined Env Grant Resolution.doc Page 2 of 2