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2008-02 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: January 14,2008 RESOLUTION NO: 2008-02 MOTION BY: Ernst SECONDED BY: Tiornhom A RESOLUTION ADOPTING THE MPCA FY2008 GRANT AUTHORIZATION, PW024R WHEREAS, the City of Chanhassen has applied for a grant from the Minnesota Pollution Control Agency (MPCA), under its Environmental Assistance Grant Program; and WHEREAS, the City of Chanhassen is committed to implementing the proposed project as described in the grant application, if MPCA funding is received; and WHEREAS, MPCA requires that the City of Chanhassen enter into a grant agreement with MPCA that identifies the terms and conditions of the funding award: NOW, THEREFORE, BE IT RESOLVED by the Chanhassen City Council: To enter into and sign a grant agreement with the MPCA to carry out the project specified therein and to comply with all of the terms, conditions, and matching provisions of the grant agreement and authorizes and directs the City Engineer to sign the grant agreement on its behalf. Passed and adopted by the Chanhassen City Council this 14th day of January, 2008. ~ ~A.~ Thomas A. Furlong, Mayor YES Furlong Ernst Litsey Tjornhom NO ABSENT