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��HILLS <br />CITY OF ARDEN HILLS <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br />RESOLUTION NO. 2021-055 <br />RESOLUTION AUTHORIZING THE CITY OF ARDEN HILLS <br />(GRANTEE) TO APPLY FOR A GRANT FROM THE MINNESOTA <br />PUBLIC FACILITIES AUTHORITY <br />WHEREAS, the Minnesota Legislature appropriated $500,000 to the Minnesota Public <br />Facilities Authority (MPF A) under Laws of Minnesota 2020, 5th Special Session chapter 3, article <br />1, section 22, subdivision 6 as amended by Laws of Minnesota 2021, 1st Special Session, chapter <br />9, section 34, titled Arden Hills; Water Main with the provisions: For a grant to the city of Arden <br />Hills to acquire permanent easements for and to engineer and install a water main extending along <br />Lexington Avenue, from County Road E to marked Interstate Highway 694.; and <br />WHEREAS, MPF A has sent notice that to receive this money, applicants must submit <br />required information before entering into a grant agreement (the "Grant Agreement") with MPF A. <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Arden <br />Hills, Minnesota, that that the City of Arden Hills (Grantee) has the legal authority to apply for the <br />grant, and the financial, technical, and managerial capacity to ensure proper construction, <br />operation and maintenance of the project for its design life. <br />BE IT FURTHER RESOLVED that the Grant Agreement shall be executed on behalf of <br />the City of Arden Hills (Grantee) by the signature of its Mayor and its City Administrator. In the <br />event of disability or resignation or other absence of either such officer, the Grant Agreement may <br />be signed by the manual signature of that officer who may act on behalf of such absent or disabled <br />officer. In case either such officer whose signature shall appear on the Grant Agreement shall <br />cease to be such officer before delivery of the Grant Agreement, such signature shall nevertheless <br />be valid and sufficient for all purposes, the same as if he or she had remained in office until <br />delivery. <br />ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS <br />25th DAY OF OCTOBER, 2021. <br />ATTEST: <br />Julie Hanson, City Clerk <br />To view the final document, access adopted Resolutions via Arden Hills Public Laserfiche Web/ink by visiting cityofardenhills. org and clicking on Archived Documents under Helpful Links on our main webpage.