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1c. Approve Resolution to Apply for and Execute Grant Agreement wi Met council Environmental Services C. MEMORANDUM CITY OF r TO: Paul Oehme, Director of Public Works /City Engineer CHANIIASSEN FROM: Joseph Shamla, Project Engineer 5 7700 Market Boulevard DATE: September 10, 2012 PO Box 147 Chanhassen, MN 55317 SUBJ: Approve Resolution to Apply For and Execute Grant Agreement with the Metropolitan Council Environmental Services (MCES) Administration Phone: 9522271100 PROPOSED MOTION Fax: 952.2271110 "The City Council approves a resolution authorizing the City to apply for and execute a grant Building Inspections agreement of up to $78,760.00 from the MCES Municipal Infiltration /Inflow (14) Grant Phone: 952.2271180 Program for I/I Mitigation." Fax: 952.2271190 City Council approval requires a simple majority vote of the City Council present. Engineering Phone: 952.2271160 Fax: 952.2271170 DISCUSSION Finance In November, 2010, the City applied for a grant from the Metropolitan Council for I/I Phone: 952.2271140 mitigation. MCES had a total of $3 million of available grant funding. Each City on the Fax: 952.2271110 surcharge list was given an opportunity to receive a certain amount of matching fund dollars up to $50,000.00. Depending on funds available after communities applied for the grant, the Park & Recreation Cities could receive additional matching dollars. The City of Chanhassen was awarded a Phone: 952.2271120 matching fund grant of $78,760.00. At the time of application, a resolution was passed by the Fax: 952.2271110 City to apply for the grant funding that included the W. 96 Street Sanitary Sewer Improvement Project. Recreation Center 2310 Coulter Boulevard The W. 96 Street Sanitary Sewer Improvement Project was never constructed. In 2011, staff Phone: 952.2271400 noticed a sanitary pipe near the Chanhassen Village Apartments which was severely Fax: 952.2271404 deteriorated. Lining this pipe was a priority due to the condition of the pipe from a structural Planning & as well as an I/I standpoint. Natural Resources Phone: 952.2271130 Staff worked with the MCES to determine the eligibility of the Chanhassen Village Fax: 952.2271110 Apartment project as well as other projects which may qualify. MCES qualified four projects eligible for matching funds. The first project was the 2010 Street Improvement (Red Cedar Public Works Point) Project No. 10 -01. The second project was the 2011 Street Improvement Project No. 7901 Park Place 11 -01. The third project was the Chanhassen Village Apartments Sanitary Pipe Lining Phone: 952.2271300 Project No. 11 -02. The last project is the 2012 Sanitary Sewer Rehabilitation Project No. 12- Fax: 952.2271310 05. All of the work has been completed on the projects. Senior Center In order for the MCES to provide the City grant funding, a resolution must be passed Phone: 952.2271125 allowing the City to apply for and execute the grant agreement with the eligible projects Fax: 952.2271110 being identified. MCES will provide the grant funding to the City upon receipt of the resolution and signed contracts. Web Site www.ci.chanhassen.mn.us MCES has informed us that a new grant will be available in 2013. The total grant available is $4 million. The requirements will be very similar to the current program. Staff intends to ask Council to authorize staff to apply for these grant funds at a future Council meeting. Attachment: 1. Resolution g: \eng \public \ projects \12 -05 2012 i &i \approve resolution to apply and execute grant agreement 091012.docx Chanhassen is a Community for Life - Providing for Today and Planning for Tomorrow CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: September 10, 2012 RESOLUTION NO: 2012 - MOTION BY: SECONDED BY: RESOLUTION AUTHORIZING THE CITY TO APPLY FOR AND EXECUTE A GRANT AGREEMENT FROM THE MCES MUNICIPAL INFILTRATION/INFLOW GRANT PROGRAM WHEREAS, in November, 2010, the City applied for a grant from the Metropolitan Council in the amount of $50,000 which was available to cities that had excess I/1 in their sanitary sewer system but a resolution approving application must first be passed; and WHEREAS, the City was awarded a matching fund grant in the amount of $78,760; and WHEREAS, the project for which staff originally requested funds for from the grant was the W. 96 Street Sanitary Sewer Improvements which staff believes is a large contributor of I/I to the sanitary sewer system however this project was not completed; the MCES has qualified four other projects; and WHEREAS, the four additional projects included the 2010 Street Improvement (Red Cedar Point) Project No. 10 -01, the 2011 Street Improvement Project No. 11 -01, the Chanhassen Village Apartments Sanitary Pipe Lining Project No. 11 -02 and the 2012 Sanitary Sewer Rehabilitation Project No. 12 -05. All work associated with these projects has been completed. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council approves a resolution authorizing the City to apply for and execute a grant agreement of up to $78,760.00 from the MCES Municipal Infiltration/Inflow (I /I) Grant Program for I/I Mitigation. Passed and adopted by the Chanhassen City Council this 10 day of September, 2012. ATTEST: Todd Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABSENT