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RESOLUTION 8549 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA ACCEPT MDH SOURCE WATER PROTECTION GRANT WHEREAS, the City of Mounds View has established Drinking Water Supply Management Area and a Wellhead Protection Plan; and WHEREAS, the protection of existing aquifers within the Drinking Water Supply Management Area is critical to being able to supply safe drinking water to the citizens of Mounds View; and WHEREAS, the City of Mounds View applied for and was awarded a Source Water Protection Plan Implementation Grant in September 2015; and, WHEREAS, the Minnesota Department of Health was unable to fund the grant request at that time, but as of March 2016 has funded the grant; and, WHEREAS, this grant will complete actions that are needed as part of the Wellhead Protection Plan; and WHEREAS, a consultant will perform this work as established in the grant request. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. The City of Mounds View accepts the Minnesota Department of Health Source Water Protection Plan Implementation Grant for conducting needed action items in the Wellhead Protection Plan. 2. The Mayor and City Administrator are hereby authorized and directed, for and on behalf of the City, to execute and enter into said Grant Agreement with MDH. 3. Upon receipt of the fully executed Grant Agreement, the Director of Public Works is directed to negotiate an agreement with the proposed consultant and bring that agreement back for approval at a later Council meeting. 4. The Mayor and City Administrator and staff are hereby authorized and directed to take any and all additional steps and actions necessary or convenient in order to accomplish the intent of this Resolution. Adopted this 11th day of April, 2016 ____________________________________ Joe Flaherty, Mayor ATTEST: ____________________________________ James Ericson, City Administrator (SEAL)