HomeMy WebLinkAboutResolution No. 2012-091 Authorizing Business Development Capital Project Grant Application I
RESOLUTION NO.2012-91
AUTHORIZING BUSINESS DEVELOPMENT CAPITAL PROJECTS
GRANT APPLICATION
BE IT RESOLVED that the City of Edina act as the legal sponsor for Phase III and Phase IV of the Edina
Promenade Project contained in the Business Development Capital Projects Grant Program Application
to be submitted on June 26th, 2012 and that Mayor Hovland and City Manager Neal are hereby
authorized to apply to the Department of Employment and Economic Development for funding of this
project on behalf of the City of Edina.
BE IT FURTHER RESOLVED that the City of Edina has the legal authority to apply for financial assistance,
and the institutional, managerial, and financial capability to ensure adequate construction, operation,
maintenance and replacement of the proposed project for its useful life.
BE IT FURTHER RESOLVED that the City of Edina has not violated any federal, state, or local laws
pertaining to fraud, bribery, 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 Edina, may enter
into an agreement with the State of Minnesota for the above-referenced project,and the City of Edina
certifies that it will comply with all applicable laws and regulations as stated in all contract agreements.
BE IT FURTHER RESOLVED that all non-state funding is committed and available and meets or exceeds
the requirement that the non-state match equal or exceeds the state funding.
BE IT FURTHER RESOLVED that the City of Edina certifies that it will comply with all applicable laws,
regulations, and rules of General Obligation bond funds.
NOW,THEREFORE BE IT RESOLVED that the Mayor and City Manager, or their successors in office, are
hereby authorized to execute such agreements and amendments thereto, as are necessary to
implement the project on behalf of the applicant.
Dated:June 19, 2012
Attest:
Debra A. Mangen, City ilerk �— James B. Hovland, Mayor
STATE OF MINNESOTA)
COUNTY OF HENNEPIN) SS
CITY OF EDINA )
CERTIFICATE OF CITY CLERK
I,the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing
Resolution was duly adopted by the Edina City Council at its Regular Meeting of June 19, 2012,and as recorded in the Minutes
of said Regular Meeting.
WITNESS my hand and seal of said City this day of _
CITY OF EDINA City Clerk
4801 West 50th Street.Edina,Minnesota 55424
www.EdinaMN.gov•952-927-8861 • Fax 952-826-0390
Capital Improvement Plan 2012 thn, 2016
• City of Edina, MN
Project N HRA-11-001
Project Name Promenade Phase IV
Type Improvement Department HRA
Useful life Contact City Manager
Category Unassigned Priority n/a
Status Active
Description
Provide pedestrian upgrades to the intersections along France Avenue.
I
Justification
The intersections along France Avenue do not encourage pedestrian movement along the corridor;this project would
enhance these crossings.
• Expenditures 2012 2013 2014 2015 2016 Total
Construction/Maintenance 1,000,000 1,000,000
Total 1,000.00O 1,OOQ000
Funding Sources 2012 2013 2014 2015 2016 Total
Tax Increment Funds 1,000,000 1,000,000
Total 1,004000 1,000,000
is
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Capital Improvement Plan 2012 thn, 2016
City of Edina, MN
Project# HRA-11-002
Project Name Promenade Phase III
Type Improvement Department HRA
Gseful Life Contact City Manager
Category Unassigned Priority n/a
Status Active
Description
Complete the westerly Promenade section south of Hazelton Road.
Justification
The westerly section of pathway was placed as a bituminous pathway until the properties to the west of the Promenade
are redeveloped. The plan also includes a substantial water feature along this corridor.
Expenditures 2012 2013 2014 2015 2016 Total
Construction/Maintenance 2,000,000 2,000,000
Total 2,000.000 2,000,000
Funding Sources 2012 2013 2014 2015 2016 Total
Tax Increment Funds 2,000,000 2,000,000
Total 2,000,000 2,000,000
•
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