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STAFF REPORT <br />DATE: May 21, 2024 <br /> CONSENT <br /> <br />AGENDA ITEM: Approve MPCA Grant Agreement for 3M Settlement Priority 1 General <br />Project/Grant Administration <br /> <br />SUBMITTED BY: Clark Schroeder, Interim City Administrator <br /> <br />REVIEWED BY: Jack Griffin, City Engineer <br /> Clarissa Hadler, Finance Director Marty Powers, Public Works Director <br /> Chad Isakson, Assistant City Engineer <br /> <br /> <br />ISSUE BEFORE COUNCIL: Should the City Council approve the MPCA Grant Agreement for General <br />Project/Grant Administration duties related to Priority 1 of the 3M Settlement? <br />BACKGROUND, PROPOSAL DETAILS/ANALYSIS: The City has applied for and been approved to <br />receive grant funds on a reimbursement basis for duties performed on behalf of the City of Lake Elmo for <br />general project/grant administration as it relates to 3M Settlement Priority 1 activities. <br />FISCAL IMPACT: The grant provides for reimbursement to the City in the not to exceed amount of <br />$60,000. The Grant is set to expire on December 31, 2028. <br />RECOMMENDATION: Staff is recommending that the City Council approve, as part of the Consent <br />Agenda, the MPCA Grant Agreement for 3M Settlement Priority 1 General Project/Grant Administration. <br /> <br />“Move to approve the MPCA Grant Agreement for 3M Settlement Priority 1 General Project/Grant <br />Administration Duties, in the not to exceed amount of $60,000.” <br /> <br />ATTACHMENTS: <br /> <br />1. MPCA Grant Agreement PRO20240001; SWIFT Contract No. TBD.