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CITY OF ST. ANTHONY VILLAGE <br />RESOLUTION 19-071 <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 />WHEREAS, the Minnesota Legislature has appropriated to the Metropolitan Council of Environmental Services <br />(MCES) in the 2017 and 2018 State Bonding Bills, $8,739,000 for a grant program to be administered <br />by the MCES for the purpose of providing grants to municipalities for capital improvements to public <br />municipal wastewater collection systems to reduce the amount of inflow and infiltration to the MCES <br />metropolitan sanitary sewer disposal system (I/I Municipal Grant Program). <br />WHEREAS, the MCES has identified the City of St. Anthony Village as a contributor of excessive inflow and <br />infiltration to the MCES metropolitan sanitary sewer disposal system and thus an eligible applicant <br />for grant funds under the I/I Municipal Grant Program. <br />WHEREAS, grant monies will be awarded to pre -approved municipalities for a pre -determined amount up to 50% <br />of eligible improvements completed between May 31, 2017 and November 1, 2019. <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 owned sanitary <br />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 during the <br />grant activity period up to an estimated Preliminary Minimum Allocation (PMA) of $50,000. In <br />addition to the PMA an additional Final Reimbursement Amount (FRA) will be allocated <br />proportionally to grant participants, determined based on eligible project expenses submitted and <br />available remaining grant program funds. <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 completed the City's portion of the <br />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 St. <br />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 8th day of October, 2019. <br />ATTEST: <br />Niclfleaviiller, City Cler <br />Reviewed for administration: <br />rome 0 Faust, Mayor <br />ce://j1,,,/ <br />Manag <br />Casey, City <br />S:\ICouncil Meetings\2019\I00820191Resolution 19-071 - Accept MCES Grant.docx <br />