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RESOLUTION NO. 4941 <br /> CITY OF MOUNDS VIEW <br /> • COUNTY OF RAMSEY <br /> STATE OF MINNESOTA <br /> RESOLUTION AUTHORIZING THE CLERK-ADMINISTRATOR <br /> TO EXECUTE THE OAK GROVE LANDFILL REIMBURSEMENT AGREEMENT <br /> WHEREAS, the Oak Grove Landfill site is now in the Minnesota Landfill Clean-Up <br /> Program; and <br /> WHEREAS, the City of Mounds View is a member of the Oak Grove Trust and is eligible <br /> for reimbursement from the State of Minnesota for Oak Grove Landfill Clean-up Costs; and <br /> WHEREAS, a Reimbursement Agreement has been proposed to members of the Oak <br /> Grove Trust to allow Trust members to receive reimbursement for funds expended pursuant to a <br /> Consent Decree with the U. S. Justice Department regarding the Oak Grove Landfill CIean-up <br /> Costs; and <br /> WHEREAS, the City of Mounds View has made payments to the U. S. Department of <br /> Justice under the Consent Decree; and <br /> WHEREAS, the Landfill Clean-Up Agreement was executed by the State of Minnesota on <br /> • March 5, 1996; and <br /> WHEREAS, the Reimbursement Agreement has been proposed to resolve existing legal <br /> disputes and liability regarding the environmental response cost for the Oak Grove Landfill; and <br /> WHEREAS, the Mounds View City Attorney has reviewed the proposed Reimbursement <br /> Agreement and has recommended its approval by the City Council and execution by the Clerk- <br /> Administrator. <br /> NOW, THEREFORE, BE IT RESOLVED that the City Council in and for the City of <br /> Mounds View hereby approves the Reimbursement Agreement and authorizes the Clerk- <br /> Administrator to execute the Reimbursement Agreement and provide any documentation to make <br /> the City eligible for reimbursement of funds pursuant to the Reimbursement Agreement.. <br /> Adopted this 22nd day of April, 1996. <br /> ATTEST: <br /> Mayor <br /> • SEAL <br /> Clerk-Administrator <br />