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HomeMy WebLinkAbout2022-02-07-Resolution 2022-045_Grant Agreement, CAT, Triumph Park All-Inclusive AreaTHE CITY OF WAUKEE, IOWA RESOLUTION 2022-045 APPROVING COMMUNITY ATTRACTION AND TOURISM (CAT) GRANT AGREEMENT BETWEEN THE VISION IOWA BOARD AND THE CITY OF WAUKEE [ALL-INCLUSIVE AREA AT TRIUMPH PARK] IN THE NAME AND BY THE A UTHORITY OF THE CITY OF WA UKEE, IOWA WHEREAS, the City of Waukee, Dallas County, State of Iowa, is a duly organized Municipal Organization; AND, WHEREAS, the City of Waukee has successfully been granted an Iowa Economic Development Authority (IEDA) Community Attraction and Tourism (CAT) grant for funding for the Triumph Park all-inclusive area; AND, WHEREAS, the award is in the amount of $200,000.00; AND, WHEREAS, a grant agreement between the Vision Iowa Board and the City of Waukee must be approved and executed in order to receive the CAT grant funds. NOW THEREFORE BE IT RESOLVED by the City of Waukee City Council in session this 7th day of February, 2022, that it hereby authorizes the execution and delivery by the City of the Community Attraction and Tourism (CAT) Grant Agreement and such other documents as the Vision Iowa Board or the Vision Iowa Board's legal counsel may reasonably request. BE IT FURTHER RESOLVED that Mayor Courtney Clarke is hereby authorized to execute the Agreement and such other documents that are necessary to bind the City. Attest: ,n UC� Rebecca D. Schuett, City Clerk RESULTS OF VOTE: AYE Anna Bergman Pierce X R. Charles Bottenberg X Chris Crone X Larry R. Lyon Ben Sinclair X Courtney Clarke, Mayor NAY ABSENT E ABSTAIN