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RESOLUTION 9929 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING AN AMENDMENT TO THE PROFESSIONAL SERVICE AGREEMENT WITH STANTEC ENGINEERING SERVICES WHEREAS, the City has the responsibility to efficiently operate the storm water system; and WHEREAS, the City Council Approved Resolution 9544 approving the proposal from Stantec Engineering Services to Complete an overall Storm Water Pond assessment in 2021; and WHEREAS, the City Council further approved Resolution 9783 and 9784 authorizing Stantec to complete the assessments on the Ardan Park, AA-1.P1 and AA-1-.P2; and Stantec has completed the surveys and assessments of the City's Storm Water Ponds; and WHEREAS, Staff and Stantec feel the City should apply with the Minnesota Board of Water and Soil Research (BWSR) Habitat Enhancement Landscape Program Grant and for the DNR Conservation Partners Legacy Grant Program. Both the Ardan and Silver View projects have the potential to receive grant funding; and WHEREAS, Stantec has provided a cost proposal at a cost of $10,000.00 to include assisting in writing and applying for the grants; and WHEREAS, Staff recommends the City Council approve this resolution to assist with the grant application process at a cost of $10,000.00 to be funded from the Storm Water Fund account 745-4415-7050. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: Approves the final proposal from Stantec Engineering Services for the Grant Application Process at a cost of $10,000.00. 2. Funded from the Storm Water Department 2024 adopted budget account 745-4415- 7050. 3. The Mayor and City Administrator are hereby authorized and directed to execute all appropriate documents to effectuate the actions contemplated by this resolution. 4. The Mayor and City Administrator, Staff and consultants 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.