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HomeMy WebLinkAbout2010-126 CCR Member Kay Lasman introduced the following resolution and moved its adoption: RESOLUTION NO. 2010 -126 RESOLUTION EXECUTING A COOPERATIVE AGREEMENT FOR GRANT FUNDING PURPOSES BETWEEN THE CITY OF BROOKLYN CENTER AND THE SHINGLE CREEK WATERSHED MANAGEMENT COMMISSION FOR SHINGLE CREEK RESTORATION IMPROVEMENT PROJECT NO. 2010-16 WHEREAS, the City of Brooklyn Center ( "City ") and the Shingle Creek Watershed Management Commission ( "Commission ") have been working cooperatively to advance the Shingle Creek Restoration Improvement Project ( "Project ") to provide water quality and stream restoration improvements to the Shingle Creek corridor from Bass Lake Road to I -94; and WHEREAS, the Project is included in the City's and the Commission's 2010 Capital Improvement Programs; and WHEREAS, the City and Commission are recipients of a 2010 Minnesota Board of Water and Soil Resources grant in the amount of $105,237.00 for this project; and WHEREAS, the Commission has entered into a contract with the Minnesota Board of Water and Soil Resources for the grant to perform the duties and tasks relative to managing and carrying out all necessary measures in accordance with this grant contract; and WHEREAS, the Commission and the City have agreed for the City as Sub - Grantee to assume certain duties and responsibilities of the Grantee under the grant contract in consideration of receiving funds provided for in the grant contract and subject to the terms, conditions and limitations set forth therein. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that 1. The provisions of the Shingle Creek Restoration Cooperative Agreement, between the City of Brooklyn Center and the Shingle Creek Watershed Management Commission are hereby accepted and approved, and the Mayor and City Manager are hereby authorized and directed to execute said agreement. RESOLUTION NO. 2010 -126 t September 13, 2010 Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Mark Yelich and upon vote being taken thereon, the following voted in favor thereof: Tim Willson, Kay Lasman, Tim Roche, Dan Ryan, and Mark Yelich; and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted.