HomeMy WebLinkAbout2003-066 CCRMember Kay Lasman introduced the following resolution and
moved its adoption:
RESOLUTION NO. 2003-66
RESOLUTION APPROVING ENVIRONMENTAL RESPONSE FUND GRANT
AGREEMENT BETWEEN THE CITY OF BROOKLYN CENTER AND HENNEPIN
COUNTY DEPARTMENT OF ENVIRONMENTAL SERVICES
WHEREAS, on October 28, 2002, the City Council adopted Resolution No.
2002-148 approving an application to the Hennepin County Environmental Response Fund for
the clean up of the Wickes Distribution Center site in the France Avenue Business Park; and
WHEREAS, the Hennepin County Board of Commissioners has approved the
City's Environmental Response Fund Grant Application and has awarded $65,900 to the City for
clean up work on the Wickes Distribution 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.
April 14, 2003
Date
ATTEST:- */n~
City Clerk
Mayor
e'A
The motion for the adoption of the foregoing resolution was duly seconded by member
Kathleen Carmody and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Kathleen Carmody, Kay Tasman, and Bob Peppe;
and the following voted against the same: Diane Niesen;
whereupon said resolution was declared duly passed and adopted.