HomeMy WebLinkAbout2010-139 CCR Member Kay Lasman introduced the following resolution and moved
its adoption:
RESOLUTION NO. 2010 -139
RESOLUTION AUTHORIZING THE EXECUTION OF A COOPERATIVE
AGREEMENT FOR THE TWIN LAKE WETLAND 639W IMPROVEMENT
PROJECT NO. 2007 -09 BETWEEN THE SHINGLE CREEK WATERSHED
MANAGEMENT COMMISSION AND THE CITY OF BROOKLYN CENTER
WHEREAS, the City of Brooklyn Center ( "City ") and the Shingle Creek Watershed
Management Commission ( "Commission ") have been working cooperatively to advance the Twin
Lake Wetland 639W Improvement Project ( "Project ") to provide water quality improvements; 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 Minnesota Pollution
Control Agency grant in the amount of $300,000 for this project; and
WHEREAS, the Project is located in the City of Crystal and the City of Crystal will
perform construction design and management services for the Project; 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 Twin Lake Wetland 639W Cooperative Agreement,
between the City of Brooklyn Center, the Shingle Creek Watershed
Management Commission and the Cities of Crystal, Brooklyn Park, New
Hope and Robbinsdale are hereby accepted and approved, and the Mayor and
City Manager are hereby authorized and directed to execute said agreement.
P
October 11, 2010
Date Mayor
ATTEST: b 4��
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Tim Roche
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.