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CITY OF ST. ANTHONY VILLAGE <br />STATE OF MINNESOTA <br />RESOLUTION 13-053 <br />A RESOLUTION AUTHORIZING THE CITY OF ST. ANTHONY VILLAGE TO SUBMIT A <br />POINT SOURCE IMPLEMEMENTATION GRANT APPLICATION <br />TO THE MINNESOTA PUBLIC FACILITES AUTHORITY (PFA) AND TO AUTHORIZE CITY <br />OFFICIALS TO EXECUTE A GRANT AGREEMENT ON BEHALF OF THE CITY OF ST. <br />ANTHONY VILLAGE FOR THE SILVER LAKE STORMWATER TREATMENT SYSTEM <br />WHEREAS, the Point Source Implementation Program, established in Minnesota Statutes 446A.073, <br />as amended provides funds for construction projects; and <br />WHEREAS, the City of St. Anthony Village is hereby applying to the Minnesota Public Facility <br />Authority for funds to be used for eligible costs for the Silver Lake Stormwater <br />Treatment System, and <br />WHEREAS, grant monies will provide up to 50% of eligible improvements, <br />WHEREAS, to remain eligible for these funds, as -bid costs must be submitted to the PFA and <br />MPCA and, <br />WHEREAS, these costs must receive MPCA certification no later than June 30, 2014. <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 the legal authority to apply for the grant, and the financial, <br />technical, and managerial capacity to ensure proper construction, operation and maintenance <br />of the project for its design life. <br />2) Upon approval of its application by the PFA, the City of St. Anthony Village may enter into an <br />agreement with the PFA for the above referenced project, and that the City of St. Anthony <br />Village certifies that it will comply with all applicable laws and regulations as stated in all <br />contract agreements described in the Compliance listing of the grant application. <br />3) The Mayor and City Manager are hereby authorized to execute such agreements, and <br />amendments thereto, are as necessary to implement the above project on behalf of the City of <br />St. Anthony Village. <br />Adopted this 9th day of JWy, 2013. <br />rome O. Faust, Mayor <br />ATTEST: pm 1X i� <br />Barbara J. Suciu, ty Clerk <br />Reviewed for administration: <br />Mark Casey, City Maz ager <br />