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HomeMy WebLinkAbout12-024 election assistance grant 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 1 2 - 024 A RESOLUTION ACCEPTING AN ELECTION A S SISTANCE GRANT FROM THE MINNESOTA SECRETARY OF STATE AND AUTHORIZING THE MAYOR AND CITY MANAGER TO ENTER INTO THE GRANT CONTRACT Motion By: Soukup Second By: Keeney WHEREAS, The City of Prior Lak e seeks to establish accessible polling places; and WHEREAS, The Minnesota Office of the Secretary of State solicited grant proposals from cities, townships and counties for accessibility improvements to polling places in Minnesota; and WHEREAS, The Ci ty of Prior Lake is submitting a grant request for voting booths and lights; and WHEREAS, The OSS awarded the City of Prior Lake a grant of $7,351.01 to be used for the purchase of 32 voting booths and 102 lights; and WHEREAS, The City is required to enter into a grant contract to receive the funds. NOW THEREFORE , BE IT HEREBY RESOLVE D BY THE CITY COUNCI L OF PRIOR LAKE, MINNESOTA as follows: 1. The recitals set forth above are incorporated herein. 2. The City of Prior Lake Mayor and City Manager are hereb y authorized to e nter into an agreement with the Office of the Secretary of State governing the receipt, expenditure, reimbursemen t and reporting of such a grant. PASSED AND ADOPTED THIS 5 DAY OF MARCH 2012 . TH YES NO Myser Myser Erickson Erickso n Hedberg Hedberg Keeney Keeney Soukup Soukup ______________________________ Frank Boyles, City Manager