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HomeMy WebLinkAbout2004-045 CCRMember Kathleen Carmody introduced the following resolution and moved its adoption: RESOLUTION NO. 2004-45 RESOLUTION APPROVING ENVIRONMENTAL RESPONSE FUND GRANT AGREEMENT BETWEEN THE CITY OF BROOKLYN CENTER AND HENNEPIN COUNTY DEPARTMENT OF ENVIRONMENTAL SERVICES WHEREAS, on November 10, 2003, the City Council adopted Resolution No. 2003-174 approving an application to the Hennepin County Environmental Response Fund for a Phase II Environmental Site Assessment for the Hmong American Shopping Center located in Brooklyn Center; and WHEREAS, the Hennepin County Board of Commissioners has approved the City's Environmental Response Fund Grant Application and has awarded $37,000 to the City for the Phase II Assessment work at the shopping center site; and WHEREAS, the City of Brooklyn Center is required to execute an Environmental Response Fund Grant Agreement between the City of Brooklyn Center and Hennepin County Department of Environmental Services to receive the Environmental Response Fund Grant award; and WHEREAS, an Environmental Response Fund Grant Agreement between the City of Brooklyn Center and Hennepin County Department of Environmental Services has been prepared by Hennepin County for execution by the City of Brooklyn Center. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that the Environmental Response Fund Grant Agreement between the City of Brooklyn Center and Hennepin County Department of Environmental Services is hereby approved and the Mayor and City Manager are hereby authorized to execute the agreement. March 8. 2004 X!~ Date Mayo ATTEST: Qn~Gt City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Bob Peppe and upon vote being taken thereon, the following voted in favor thereof Myrna Kragness, Kathleen Carmody, Diane Niesen, and Bob Peppe; and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted.