HomeMy WebLinkAbout2016-155 CCRMember Lin Myszkowksi introduced the following resolution and moved its
adoption:
RESOLUTION NO. 2016-155
RESOLUTION AUTHORIZING THE APPLICATION AND EXECUTION OF
THE METROPOLITAN COUNCIL GRANT AGREEMENT FOR INFLOW
AND INFILTRATION
WHEREAS, the Minnesota State Legislature has appropriated $4,156,800 in
general obligation bond funds for grants to municipalities to reduce inflow and infiltration in
their public system infrastructure, administered by Metropolitan Council Environmental Services
(MCES); and
WHEREAS, application to participate in the MCES 2014 Municipal Grant
Program (Grant Program) was made on September 23, 2014, for reimbursement of a percentage
of the sanitary sewer improvements as part of the Wangstad Area Reconstruction Project in
2014, the Freeway Park Area Reconstruction Project in 2015 and the 63rd Avenue Reconstruction
Project in 2015; and
WHEREAS, the City of Brooklyn Center was notified by MCES Letter of Intent
dated October 10, 2014, of approval to participate in the Grant Program and of estimated Final
Reimbursement Amount (FRA) of $110,596.10 ($135,596.10, updated September 19, 2016); and
WHEREAS, the City of Brooklyn Center awarded bid for Wangstad Area
Reconstruction Project on May 12, 2014, and approved final payment for the work on December
14, 2014; and
WHEREAS, the City of Brooklyn Center awarded bid for Freeway Park Area
Reconstruction Project on April 27, 2015, and issued payment for the completion of the work on
April 4, 2016; and
WHEREAS, the City of Brooklyn Center awarded bid for 63'd Avenue
Reconstruction Project on May 11, 2015, and approved final payment for the work on February
12, 2016; and
WHEREAS, Grant Agreement between the Metropolitan Council and the City
of Brooklyn Center is currently being drafted by MCES; and
WHEREAS, the City of Brooklyn Center has completed $1,723,554.40 of work
eligible for funding and desires to enter into Grant Agreement to finalize the reimbursement
process.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, that:
RESOLUTION NO. 2016-155
The City Council hereby approves application for MCES 2014 Municipal
Inflow and Infiltration Grant Program.
2. The City Council hereby approves the Grant Agreement between
Metropolitan Council and the City of Brooklyn Center and authorizes the City
Manager to execute the Grant Agreement, subject to minor modifications and
final review by the City Attorney.
September 26, 2016
Date
ATTEST: JlwUW "
City Clerk
- 2
Mayor
The motion for the adoption of the foregoing resolution was duly seconded by member
Kris Lawrence-Anderson
and upon vote being taken thereon, the following voted in favor thereof:
Tim Willson, April Graves, Kris Lawrence-Anderson, Lin Myszkowski, Dan Ryan
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.