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2023-15 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: February 13, 2023 RESOLUTION NO: 2023-15 MOTION BY: McDonald SECONDED BY: Kimber A RESOLUTION AUTHORIZING THE CITY TO APPLY FOR AND EXECUTE A GRANT AGREEMENT WITH THE METROPOLITAN COUNCIL ENVIRONMENTAL SERVICES (MCES) FOR THE 2020 MCES MUNICIPAL INFILTRATION/INFLOW (I/I) GRANT PROGRAM WHEREAS, the Minnesota State Legislature approved a total of $5.0M in grant funding for Metropolitan Council’s Municipal I/I grant program; and WHEREAS, all eligible cities, including Chanhassen, were given an opportunity to receive matching fund dollars for I/I mitigation; and WHEREAS, the MCES’ estimate of Chanhassen’s grant funding is $80,975.00 based on MCES’s I/I Grant Program Letter of Intent sent April 29, 2021, but could increase or decrease based on the completed projects from other cities eligible for the grant program; and WHEREAS, the city submitted 5 projects (City Project Nos. 20-02, 20-03, 20-05, 22-01, 22-02 along with self-performed work) which completed approximately $797,400.00 of eligible work. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen, Minnesota, as follows: The Mayor and City Council hereby authorize the city to apply for and execute a grant agreement with the Metropolitan Council Environmental Services (MCES) for the 2020 MCES Municipal Infiltration/Inflow (I/I) Grant Program. BE IT FURTHER RESOLVED that the Mayor and City Manager are authorized to execute the Agreement and any amendments to the Agreement. PASSED AND ADOPTED by the Chanhassen City Council this 13th day of February, 2023. ATTEST: Kim Meuwissen, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan Schubert McDonald von Oven Kimber DocuSign Envelope ID: 1728A3DA-E7D8-46CA-A5B8-78DB6476D677