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2022-23RESOLUTION 2022-23 COUNCIL MEMBERWOLFF INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, Easterseals Nebraska, a non-profit corporation, plans to develop a camp and recreation area on part of the former Dana College campus, WHEREAS, Easterseals desires to apply for a Community Development Block Grant (CDBG) Tourism grant, WHEREAS, a Memorandum of Understanding is attached marked "Exhibit A" to define the respective rights and responsibilities between the City of Blair and Easterseals Nebraska as it relates to a joint and cooperative action for distribution of the CDBG Tourism Grant funds resulting in construction and maintenance of ADA -compliant infrastructure at the Easterseals Nebraska's camp on the former Dana College grounds. WHEREAS, the terms and conditions thereof are acceptable to the municipality. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that the Memorandum of Understanding attached hereto, marked Exhibit "A" and by this reference made a part of hereof as though fully set forth herein is hereby approved by the City of Blair, Nebraska, and the Mayor and City Clerk are hereby authorized to execute and deliver, on behalf of the City of Blair, Nebraska, any documents that may be necessary for approval of said agreement. COUNCIL MEMBER WOLFF MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER HAFER. UPON ROLL CALL, COUNCIL MEMBERS STEWART, SHEPARD, WILLIS, RUMP, WOLFF, HALL, SCHANK AND HAFER VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 28TH DAY OF JUNE 2022. CITY OF BLAIR, NEBRASKA BY ATTEST: BRENDA WHEELER, CITY CLERK RICHARD HANSON, MAYOR STATE OF NEBRASKA ) ) :ss: WASHINGTON COUNTY ) BRENDA WHEELER, hereby certifies that she is the duly appointed, qualified and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed and adopted at a regular meeting of the Mayor and City Council of said City, held on the 28th day of June, 2022. BRENDA WHEELER, CITY CLERK Memorandum of Understanding Between CITY OF Blair, NE And the Easterseals Nebraska This agreement is made and entered into this 28'h day of June 2022, by and between City of Blair, Nebraska, a political subdivision of the State of Nebraska, hereinafter referred to as the "CITY" and the Easterseals Nebraska, a non-profit corporation, hereinafter referred to as "ASSOCIATION". The purpose of this agreement is to define the respective rights and responsibilities between CITY and ASSOCIATION as it relates to a joint and cooperative action for distribution of Community Development Block Grant (CDBG) Tourism Grant funds and resulting construction and maintenance of ADA -compliant infrastructure at the Easterseals Nebraska's camp on the former Dana College grounds. The term of this MOU shall last until it is amended or dissolved with the agreement of the CITY and ASSOCIATION through resolutions passed by the City Council and the executive board of ASSOCIATION For purposes of this grant, both parties agree to the terms and conditions for use of these funds as follows: 1. CITY agrees to apply for federal CDBG tourism grant funds, partner with the Easterseals Nebraska and the Metropolitan Area Planning Agency (MAPA) to oversee the Easterseals Nebraska's campgrounds ADA -compliance improvements, pay for pre -approved invoices resulting from the construction, and maintain financial and grant files as required by the State of Nebraska. 2. ASSOCIATION agrees to coordinate with City of Blair and the Metropolitan Area Planning Agency to oversee ADA -compliant construction at the campgrounds, provide any matching funds to the City for project expenses, organize any local in-kind construction services for the project, maintain the infrastructure following construction completion of the project, and enhance marketing of the ADA - compliant amenities for expanded attendance at the camp and other tourism events held at the campgrounds. In agreement to the foregoing terms: Approved by the Blair City Council and executed by CITY on June 28, 2022. CITY OF BLAIR, NEBRASKA ATTEST: By Richard Hansen, Mayor Brenda Wheeler, City Clerk Executed by ASSOCIATION on 1PL-)-?/2�? _,3 r)— (date) EASTERSEALS OF NEBRASKA . J. B'� 6 -� Yk ' JainVs C. Summerfelt, 'President, an Chief Executive Officer of Easterseals Nebraska