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2012-45 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: September 10, 2012 RESOLUTION NO: 2012 -45 MOTION BY: Tjornhom SECONDED BY: McDonald 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/I 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: . c„1,1 -JA - c---- 4 q- S- Todd Gerhardt, City Manager Thomas A. Furlong, Ma YES NO ABSENT Furlong Ernst Laufenburger McDonald Tj ornhom