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BE IT FURTHER RESOLVED that the City of Arden Hills has the financial capability to <br />provide any required matching funds and that the source of City's matching funds shall be <br />$2,422,703 allocated from the Fire Station #1 Capital Improvement fund, and will not include other <br />State funding sources. <br />BE IT FURTHER RESOLVED that the Board has not incurred any reimbursable <br />expenses prior to the effective date of the agreement. <br />BE IT FURTHER RESOLVED that the Board has not violated any Federal, State, or local <br />laws pertaining to fraud, bribery, graft, kickbacks, collusion, conflict of interest or other unlawful or <br />corrupt practice. <br />BE IT FURTHER RESOLVED that upon approval of its application by the state, the Board <br />may enter into an agreement with the State of Minnesota for the above referenced project, and that <br />the Board certifies that it will comply with all applicable laws and regulations as stated in the contract <br />agreement. <br />NOW, THEREFORE BE IT RESOLVED that the Arden Hills member of the Lake <br />Johanna Fire Department Board of Directors and the Lake Johanna Fire Department Headquarters <br />JPA is hereby authorized to execute such agreements as are necessary to implement the project on <br />behalf of the City of Arden Hills. <br />PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS <br />THIS LOTH DAY OF MARCH 2O25. <br />David Grant, Mayor <br />ATTEST: <br />Julie -i anson, City Clerk <br />To view thefinal document, access adopted Resolutions via Arden Hills Public Laserfzche Weblink by visiting <br />cityofardenhills.org and clicking on Archived Documents under Helpful Links on our main webpage. <br />2 <br />