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HomeMy WebLinkAboutResolution 9545RESOLUTION 9545 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AMENDING MINNESOTA POLUTION CONTROL AGENCY CLEAN WATER ACT LOAN PROGRAM BE IT RESOLVED by the City of Mounds View that, as Project Sponsor and Loan Sponsor, on November 12, 2019 the city passed a Resolution to enter into the Minnesota Clean Water Partnership Project Implementation Loan Agreement along with the Minnesota Pollution Control Agency to conduct the Water Preservation Program or HOPP Program project. BE IT FURTHER RESOLVED by the City of Mounds View that City Administrator Nyle Zikmund or his designee was authorized by resolution of the city, to serve as Project Representative and represent the city in all matters which, according to the conditions of the Minnesota Clean Water Partnership Project Implementation Loan Agreement, do not specifically require action by the council. BE IT FURTHER RESOLVED by the City of Mounds View that Finance Director Mark Beer was authorized by resolution to execute loan disbursement requests for the above referenced project to the Minnesota Pollution Control Agency on behalf of the city. BE IT FURTHER RESOLVED by the City of Mounds View that, City Administrator Nyle Zikmund, be authorized to execute the Minnesota Clean Water Partnership Project Implementation Loan Agreement Amendment No. 1 for the above referenced Project on behalf of the city, as Project and Loan Sponsor. This is retroactive to and amends the previous Resolution No 9184 with respect to the SRF0327 Clean Water Partnership Project Implementation Loan Agreement. WHEREUPON the above resolution was adopted at regular City of Mounds View council meeting this 14t' day of February, 2022. Carol A. Mueller, Ma or ATTEST: �; 6 9, J Nyle cmunp, City Administrator (SEAl._)