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2013-08 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: February 11, 2013 RESOLUTION NO: 2013 -08 MOTION BY: Tjornhom SECONDED BY: Ernst RESOLUTION AUTHORIZING THE CITY TO APPLY FOR AND EXECUTE A GRANT AGREEMENT FROM THE MCES MUNICIPAL INFILTRATION/INFLOW (I/I) GRANT PROGRAM — PROJECT NO. 13-03 WHEREAS, in October, 2012, the City applied for a grant from the Metropolitan Council which was available to Cities listed on the surcharge list; and WHEREAS, in 2013, the City is eligible for a matching grant in the amount of $146,351.00 for three projects submitted: the 2012 Street Improvement Project, the 2013 Street Improvement project and the 2013 I/1 Project; and WHEREAS, in order for the MCES to provide grant funding to the City, a resolution must be passed allowing the City to apply for and executed the grant agreement with the eligible projects being identified. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council approves a resolution authorizing the City to apply for and execute a grant agreement in the amount of $146,351.00 from the MCES Municipal Infiltration/Inflow (I /I) Grant Program for I/I Mitigation for the following projects: the 2012 Street Improvement Project, the 2013 Street Improvement project and the 2013 I/I Project. Passed and adopted by the Chanhassen City Council this 11 day of February, 2013. ATT : Todd Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABSENT Furlong Laufenburger Ernst McDonald Tjornhom