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HomeMy WebLinkAbout23-031 Grant Agreement Between the Metropolitan Council and the City of Prior Lake for a Sanitary Sewer Rehabilitation Project 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 23-31 A RESOLUTION APPROVING A GRANT AGREEMENT BETWEEN THE METROPOLITAN COUNCIL AND THE CITY OF PRIOR LAKE FOR A SANITARY SEWER REHABILITATION PROJECT Motion By: Braid Second By: Churchill WHEREAS, the Minnesota State Legislature has appropriated general obligation bond funds for grants to municipalities to reduce inflow and infiltration in their public system infrastructure, administered by Metropolitan Council Environmental Services (MCES); and WHEREAS, application to participate in the MCES 2020 Municipal Grant Program (Grant Program) was made on April 16, 2021, for reimbursement of a percentage of the construction costs of the Fish Point Road Phase 1 Sanitary Sewer Rehabilitation Project (Project); and WHEREAS, the City was notified by MCES Letter of Intent dated April 29, 2021, of approval to participate in the Grant Program and of estimated Final Reimbursement Amount (FRA) of $84,986; and WHEREAS, the City awarded bid for Project on March 18, 2021, and approved acceptance of the sanitary sewer work on March 31, 2022; and WHEREAS, Grant Agreement between the Metropolitan Council and the City of Prior Lake has been drafted by MCES; and WHEREAS, the City of Prior Lake has completed $373,647 of work eligible for funding, and desires to enter into Grant Agreement to finalize the reimbursement process. NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA as follows: 1. The recitals set forth above are incorporated herein. 2. The City Council hereby approves application for MCES 2020 Municipal Inflow & Infiltration Grant Program. 3. The City Council hereby approves the Grant Agreement between Metropolitan Council and the City of Prior Lake and authorizes the Mayor and City Manager to execute Grant Agreement, subject to minor modifications and final review by the City Attorney. M:\City Clerk\City Council\Resolutions\2023\23-31 Grant Agreement Between the Metropolitan Council and the City of Prior Lake for a Sanitary Sewer Rehabilitation Project.docx 2 Passed and adopted by the Prior Lake City Council this 6th day of March 2023. VOTE Briggs Braid Burkart Churchill Lake Aye ☒ ☒ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ ______________________________ Jason Wedel, City Manager