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CITY OF ST. ANTHONY VILLAGE <br />STATE OF MINNESOTA <br /> <br />RESOLUTION 16-074 <br /> <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 #SG_________) <br /> <br /> <br />WHEREAS, the Minnesota Legislature has appropriated to the Metropolitan Council of <br />Environmental Services (MCES) in the 2014 State Bonding Bill, $2,000,000 for a <br />grant program to be administered by the MCES for the purpose of providing grants <br />to municipalities for capital improvements to public municipal wastewater collection <br />systems to reduce the amount of inflow and infiltration to the MCES metropolitan <br />sanitary sewer disposal system (I/I Municipal Grant Program). <br /> <br />WHEREAS, the MCES has identified the City of St. Anthony Village as a contributor of <br />excessive inflow and infiltration to the MCES metropolitan sanitary sewer disposal <br />system and thus an eligible applicant for grant funds under the I/I Municipal Grant <br />Program. <br /> <br />WHEREAS, grant monies will be awarded to pre-approved municipalities for a pre-determined <br />amount up to 50% of eligible improvements completed between May 20, 2014 and <br />October 30, 2016. <br /> <br />WHEREAS, The City of St. Anthony Village has submitted an application to the Metropolitan <br />Council of Environmental Services (MCES) for grant funding for improvements to <br />the publically owned sanitary sewer system to reduce inflow and infiltration; and <br /> <br />WHEREAS, The MCES has determined to contribute one-half of the actual amount of eligible <br />expenses during the grant activity period up to an estimated Preliminary Minimum <br />Allocation (PMA) of $25,000. In addition to the PMA an additional Final <br />Reimbursement Amount (FRA) will be allocated proportionally to grant participants, <br />determined based on eligible project expenses submitted and available remaining <br />grant program funds. <br /> <br />NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony <br />Village that: <br /> <br />1. The City of St. Anthony Village has budgeted and completed the City’s portion <br />of the improvements as set forth in the agreement; and <br /> <br />2. The City Council agrees to accept and approve the Grant Agreement between the <br />City of St. Anthony Village and the Metropolitan Council of Environmental <br />Services; and <br /> <br />3. The City Council hereby authorizes the City Manager and the City Clerk to <br />execute said Agreement for and on behalf of the City of St. Anthony Village. <br /> <br />79