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Page 135 <br />ATTACHMENT A - APPLICANT'S RESOLUTION <br />A copy of this approved resolution, with no wording changes, must be included with the <br />application. <br />BE IT RESOLVED that Pequot Lakes act as legal sponsor for the project contained in the Outdoor <br />Recreation Grant application to be submitted on March 30, 2023, and that City Administrator is <br />hereby authorized to apply to the Department of Natural Resources for funding of this project <br />on behalf of Pequot Lakes. <br />BE IT FURTHER RESOLVED that the applicant maintains an adequate Conflict of Interest Policy <br />and, throughout the term of the contract, will monitor and report any actual or potential <br />conflicts of interest to the State, upon discovery. <br />BE IT FURTHER RESOLVED that Pequot Lakes has the legal authority to apply for financial <br />assistance, and it has the financial capability to meet the match requirement (if any) and ensure <br />adequate construction, operation, maintenance, and replacement of the proposed project for <br />its design life. <br />BE IT FURTHER RESOLVED that Pequot Lakes has not incurred any development costs and has <br />not entered into a written purchase agreement to acquire the property described in the Cost <br />Breakdown section on this application. <br />BE IT FURTHER RESOLVED that Pequot Lakes has or will acquire fee title or permanent <br />easement over the land described in the boundary map or recreational site plan included in the <br />application. <br />BE IT FURTHER RESOLVED that, upon approval of its application by the State, Pequot Lakes may <br />enter into an agreement with the State for the above -referenced project, and that Pequot <br />Lakes certifies that it will comply with all applicable laws and regulations as stated in the grant <br />agreement including dedicating the park property for uses consistent with the funding grant <br />program into perpetuity. <br />NOW, THEREFORE BE IT RESOLVED that City Administrator Rich Spiczka, or successor in <br />position, is hereby authorized to execute such agreements as necessary to implement the <br />project on behalf of the applicant. <br />I CERTIFY THAT the above resolution was adopted by the City Council of City of Pequot Lakes on <br />the 6th of March, 2023. <br />SIGNED: WITNESSED: <br />(Signature) (Signature) <br />(Title) (Date) (Title) <br />(Date) <br />November 2022 <br />