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RESOLUTION 9545 <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br />AMENDING MINNESOTA POLUTION CONTROL AGENCY CLEAN WATER ACT LOAN <br />PROGRAM <br />BE IT RESOLVED by the City of Mounds View that, as Project Sponsor and Loan Sponsor, on November <br />12, 2019 the city passed a Resolution to enter into the Minnesota Clean Water Partnership Project <br />Implementation Loan Agreement along with the Minnesota Pollution Control Agency to conduct the Water <br />Preservation Program or HOPP Program project. <br />BE IT FURTHER RESOLVED by the City of Mounds View that City Administrator Nyle Zikmund or <br />his designee was authorized by resolution of the city, to serve as Project Representative and represent <br />the city in all matters which, according to the conditions of the Minnesota Clean Water Partnership <br />Project Implementation Loan Agreement, do not specifically require action by the council. <br />BE IT FURTHER RESOLVED by the City of Mounds View that Finance Director Mark Beer was <br />authorized by resolution to execute loan disbursement requests for the above referenced project to the <br />Minnesota Pollution Control Agency on behalf of the city. <br />BE IT FURTHER RESOLVED by the City of Mounds View that, City Administrator Nyle Zikmund, <br />be authorized to execute the Minnesota Clean Water Partnership Project Implementation Loan <br />Agreement Amendment No. 1 for the above referenced Project on behalf of the city, as Project and <br />Loan Sponsor. This is retroactive to and amends the previous Resolution No 9184 with respect to the <br />SRF0327 Clean Water Partnership Project Implementation Loan Agreement. <br />WHEREUPON the above resolution was adopted at regular City of Mounds View council meeting this <br />14th day of February, 2022. <br />Carol A. Mueller, Mayor <br />ATTEST: <br />Nyle Zikmund, City Administrator <br />(SEAL) <br />