19-098CITY OF SHOREWOOD
COUNTY OF HENNEPIN
STATE OF MINNESOTA
RESOLUTIONS 19 -098
A RESOLUTION TO ENTER INTO A GRANT AGREEMENT
BETWEEN THE CITY OF SHOREWOOD AND THE
METROPOLITAN COUNCIL ENVIRONMENTAL SERVICES FOR THE
IMPROVEMENT OF PUBLICLY OWNED INFRASTRUCTURE
WHEREAS, the 2017 Municipal 1/1 Grant Program consists of $8.739M in
bonding bill funding for the purpose of providing grants to municipalities for
capital improvements to public infrastructure to mitigate 1 /I; and
WHEREAS, the MCES has identified the City of Shorewood as a contributor of
excessive inflow and infiltration to the MCES metropolitan sanitary sewer
disposal system and thus an eligible applicant for grant funds under the 1/1
Municipal Grant Program; and
WHEREAS, grant monies will be awarded to pre- approved municipalities for a
pre- determined amount up to 50% of the cost for eligible improvements
completed between May 31, 2017 and November 1, 2019; and
WHEREAS, the City of Shorewood has submitted an application to the MCES for
grant funding for improvements to the publically owned sanitary sewer system to
reduce inflow and infiltration; and
WHEREAS, the MCES has determined the amount available for reimbursement
to the City for eligible project expenses is $34,567; and
WHEREAS, the eligible project expenses for grant funding based on final project
costs is $43,172.44; and
WHEREAS, the MCES may allocate remaining funds proportionally to grant
participants, determined based on eligible project expenses submitted and
available remaining grant program funds.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF SHOREWOOD, MINNESOTA AS FOLLOWS:
1. The City of Shorewood has budgeted and completed the City's portion
of the improvements as set forth in the agreement; and
2. The City Council agrees to enter into an agreement between the City
of Shorewood and the MCES for the work completed; and
3. The City Council hereby authorizes the City Administrator and the City
Clerk to enter into an agreement for and on behalf of the City of
Shorewood.
Passed by the City Council of Shorewood, Minnesota this 28th day of October
2019
ATTEST:
��I� I W41111"!f,I�
�•