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HomeMy WebLinkAbout12-126 Sunset Ave TMDL Grant Application 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 1 2 - 126 A RESOLUTION AUTHORIZING STAFF TO SUBMIT A TOTAL MAXIMUM DAILY LOAD (TMDL) GRANT APPLICATION TO THE MINNESOTA PUBLIC FACILITIES AUTHORITY (PFA) AND TO AUTHORIZE THE MAYOR AND CITY MANAGER TO EXECUTE A GRANT AGREEMENT ON BEHALF OF THE CIT Y OF PRIOR LAKE FOR THE SUNSET AVENUE AND COUNTY ROAD 12 PROJECTS Motion By: Keeney Second By: Erickson WHEREAS, The City of Prior Lake is planning to extend City sewer and watermain to Sunset Avenue and County Road 12 (west of Stemmer Ridge Road) i n 2013 as show in the City’s 5 year Capital Improvement Program ; and WHEREAS, Under the provisions contained in Minnesota Statutes 446A.073, the TMDL grant program was created and funds appropriated; and WHEREAS, A TMDL study has been approved by the U S Environmental Protection Agency and the Minnesota Pollution Control Agency Bids; and WHEREAS, The Sunset Avenue Improvement Project and the County Road 12 Improvement Project are necessary to meet the waste load reductions required by the TMDL. NOW THEREFORE , BE IT HEREBY RESOLVE D BY THE CITY COUNCI L OF PRIOR LAKE, MINNESOTA as follows: 1. The recitals set forth above are incorporated herein. 2. The City of Prior Lake has the legal authority to apply for the grant, and the financial, technical, and manager ial capacity to ensure proper construction, operation, and maintenance of the project for its design life. 3. Upon approval of its application by the PFA, the City of Prior Lake may enter into an agreement with the PFA for the above referenced projects and t he City of Prior Lake certifies that it will comply with all applicable laws and regulations stated in all contract agreements described in the Compliance listing of the grant application. 4. The Mayor and City Manager are hereby authorized to execute such a greements and amendments thereto, as are necessary to implement the project on behalf of the City. 5. The authorization discussed in this resolution is contingent on the approval of the 2013 - 2017 Capital Improvement Program with the inclusion of the Sunset A venue and County Road 12 Improvement Projects. PASSED AND ADOPTED THIS 27 DAY OF AUGUST 201 2 . TH YES NO Myser X Myser Erickson X Erickson Hedberg X Hedberg Keeney X Keeney Soukup X Soukup ______________________________ Frank Boyles, City Manager