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2024-10 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: February 26, 2024 RESOLUTION NO: 2024-10 MOTION BY: McDonald SECONDED BY: Kimber A RESOLUTION APPROVING THE CITY OF CHANHASSEN’S 2024 PRIVATE PROPERTY INFLOW AND INFILTRATION GRANT PROGRAM AND EXECUTION OF METROPOLITAN COUNCIL GRANT AGREEMENT NO. SG-20597 WHEREAS, the Metropolitan Council Environmental Services (MCES) Division has committed $1.5 million in funding to provide grants to private property owners to help with repairs that will remove and prevent infiltration and inflow (I/I) from entering the wastewater treatment system; and WHEREAS, the City of Chanhassen was awarded $130,000 in grant funds from MCES to address I/I on private properties, and WHEREAS, the proposed Grant Program is designed to reduce I/I in private properties, contributing to the preservation of environmental quality, maintenance of efficient sanitary service lines, and enhancing the region's wastewater system's efficiency and cost-effectiveness, and WHEREAS, the City Council acknowledges the importance of initiating this Grant Program on a first- come, first-served basis until the allocated funds are exhausted, ensuring equitable access to interested residents, and WHEREAS, the implementation of this Grant Program aligns with the City's objectives to enhance the overall infrastructure and environmental sustainability within the community, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chanhassen, Minnesota, hereby approves the establishment and execution of the Grant Program for infiltration and inflow (I/I) mitigation, as presented in the provided guidelines and eligibility criteria; and BE IT FURTHER RESOLVED that the Director of Public Works/City Engineer, or their successor or assignee, will act as the city’s designated authorized representative and point of contact for this Grant Program and execute the Metropolitan Council’s Grant Agreement No. SG-20597. PASSED AND ADOPTED by the Chanhassen City Council on this 26th day of February 2024. ATTEST: Kim Meuwissen, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan McDonald Schubert von Oven Kimber DocuSign Envelope ID: D5BEC6E6-536E-4462-9296-516395DAFA9A