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HomeMy WebLinkAboutRes 2022-01 RESOLUTION 2022-01 A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF FOUNTAIN HILLS, ARIZONA, AUTHORIZING SUBMISSION OF A COMBINED GRANT APPLICATION FOR THE FY2022 HISTORIC PRESERVATION HERITAGE FUND, LOCAL, REGIONAL AND STATE PARK (LRSP) GRANT, AND LAND AND WATER CONSERVATION FUND (LWCF) GRANT FOR THE PURPOSE OF CONSTRUCTING A RESTROOM AT FOUR PEAKS PARK; AND AUTHORIZING THE MAYOR AND TOWN MANAGER TO APPROVE, EXECUTE, AND SUBMIT THE GRANT; AND AUTHORIZE THE ACCEPTANCE OF ANY RESULTING GRANT FUNDS RECITALS: WHEREAS, the Town of Fountain Hills is seeking a combined grant for FY2022 from the Historic Preservation Heritage Fund, Local Regional and State Park (LRSP) grant and Land and Water Conservation Fund (LWCF) grant for the purpose of constructing a restroom at the Four Peaks Park, which will include storage, two ramadas, and surrounding landscaping. WHEREAS, the Mayor and Council desire to ratify the submission of the Grant Application and authorize the acceptance of any resulting grant funds. ENACTMENTS: NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF FOUNTAIN HILLS, ARIZONA, AS FOLLOWS: Section 1. The recitals above are hereby incorporated as if fully set forth herein. Section 2. The Mayor and Town Council hereby (i) authorize the submission of the Grant Application, (ii) authorize the acceptance of any resulting grant award, and (iii) authorize the execution of any resulting grant agreement and any other documents required for receipt of the grant funding. Section 3. The Mayor, the Town Manager, and the Town Attorney are hereby authorized and directed to execute and submit the resulting Agreement and any other necessary or desirable instruments connected with the Grant and to take all steps necessary to carry out the purpose and intent of this Resolution. PASSED AND ADOPTED by the Mayor and Town Council of the Town of Fountain Hills, Arizona this 4th day of January, 2022. FOR THE TOWN OF FOUNTAIN HILLS: ATTESTED TO: Ginny ickey, ayor Elizabeth . lein, Town Clerk RESOLUTION NO. 2022-01 PAGE 2 REVIEWED BY: APPROVED AS TO FORM: 00441. f%")t4A" Grady E. Mil er, wn Manager ron D. Arnson, Pierce Coleman PLLC Town Attorney