01-0647R

RESOLUTION AUTHORIZING AN AGREEMENT WITH THE SAVE OUR SHIP, INC., FOR THE VIKING SHIP SUPERSTRUCTURE PROJECT FOR AN AMOUNT NOT TO EXCEED $30,000.

BY COUNCILOR NESS:

        WHEREAS, Save Our Ship, Inc., has made application on behalf of the City to the Minnesota department of natural resources coastal program for a matching grant for the Viking Ship superstructure project at Leif Erikson Park; and

        WHEREAS, the coastal grant program has approved said application in the amount of $30,000; and

        WHEREAS, Save Our Ship, Inc., desires to take a leadership role in the completion of this project.

        NOW, THEREFORE, BE IT RESOLVED, that the proper city officers are authorized to execute an agreement, filed as Public Document No. ___, with Save Our Ship, Inc., for the purchase of building materials necessary for the proper completion of said Viking Ship superstructure project and further authorizing the reimbursement to Save Our Ship, Inc., for an amount not to exceed $30,000, payable from Fund 0210-030-2104.



STATEMENT OF PURPOSE: Save Our Ship, Inc., made application on behalf of the city to the DNR coastal program for the Viking Ship superstructure project. This agreement authorizes Save Our Ship, Inc., to proceed with this project and receive reimbursement for expenses incurred not to exceed the coastal grant amount of $30,000.