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2010-94 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: November 22, 2010 RESOLUTION NO: 2010 -94 MOTION BY: Tjornhom SECONDED BY: Litsev RESOLUTION AUTHORIZING THE CITY TO APPLY FOR AN I/I GRANT FROM THE MCES MUNICIPAL INFILTRATION/INFLOW GRANT PROGRAM AND EXECUTE GRANT AGREEMENT WHEREAS, a Metropolitan Council grant in the amount of $50,000 is available to cities who have excess I/I in their sanitary sewer system but a resolution approving application must first be passed; and WHEREAS, the project for which staff is requesting applying funds for from the grant is W. 96 Street Sanitary Sewer Improvements which staff believes is a large contributor of 1/1 to the sanitary sewer system; and WHEREAS, the total project cost is estimated at $170,000. Funding for this project has been budgeted for in the amount of $200,000. All work associated with this project is eligible for offsetting the MCES surcharge. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council authorizes application for an I/1 grant from the MCES Municipal Infiltration/Inflow Grant Program and execution of a grant agreement. Passed and adopted by the Chanhassen City Council this 22 day of November, 2010. ATTEST: T d Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABSENT Furlong None None Ernst Litsey McDonald Tjornhom