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CITY OF ST. ANTHONY VILLAGE <br />STATE OF MINNESOTA <br />RESOLUTION 13-030 <br />A RESOLUTION ACCEPTING AND APPROVING THE GRANT AGREEMENT <br />BETWEEN THE CITY OF ST. ANTHONY VILLAGE AND THE <br />METROPOLITAN COUNCIL OF ENVIRONMENTAL SERVICES FOR THE <br />IMPROVEMENT OF PUBLICALLY OWNED INFRASTRUCTURE <br />(MCES Agreement #SG2013-027) <br />WHEREAS, The City of St. Anthony Village has submitted an application to the Metropolitan Council of <br />Environmental Services (MCES) for grant funding for improvements to the publically <br />owned sanitary sewer system to reduce inflow and infiltration; and <br />WHEREAS, The MCES has determined to contribute one-half of the actual amount of eligible expenses <br />during the grant activity period up to a maximum grant amount of $111,169. <br />NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony Village that: <br />1. The City of St. Anthony Village has budgeted and hereby commits to fund the City's <br />portion of the improvements as set forth in the agreement; and <br />2. The City Council agrees to accept and approve the Grant Agreement between the City of <br />St. Anthony Village and the Metropolitan Council of Environmental Services; and <br />3. The City Council hereby authorizes the City Manager and the City Clerk to execute said <br />Agreement for and on behalf of the City of St. Anthony Village. <br />Adopted this 26" day of February, 2013. <br />ATTEST: �P,e�,( <br />Barbara J S , City Clerk <br />X,JA�- <br />RandC$tiWMay6r Pro Tem <br />Reviewed for administration: <br />Mark Casey, City Ma ger <br />R\Council Meetings12013\02262013\11cw1ution 13-xxx - Accept MCES Gmnt.dmx <br />