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2013-09 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: February 11, 2013 RESOLUTION NO: 2013 -09 MOTION BY: Tjornhom SECONDED BY: Ernst RESOLUTION AUTHORIZING THE CITY TO EXECUTE A GRANT AGREEMENT WITH THE MINNESOTA BOARD OF SOIL AND WATER RESOURCES AND ACQUIRE OUTLOT A, BLUFF CREEK HIGHLANDS 2 ADDITION — SWMP12 -22A WHEREAS, in November, 2012, City staff applied for a Clean Water Fund Grant administered by the Minnesota Board of Soil and Water Resources; and WHEREAS, the City of Chanhassen was awarded $155,474 for the stabilization of Ravine #2 and acquisition of Outlot A, Bluff Creek Highlands 2' Addition; and WHEREAS, the City will be required to annually inspect the property, provide annual progress reports and maintain project webpage until completion. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council approves a resolution authorizing the City to execute a grant agreement in the amount of $155,474 from the Minnesota Board of Soil and Water Resources for the for the stabilization of Ravine #2. Passed and adopted by the Chanhassen City Council this 11 day of February, 2013. ATTEST: 4:-.0. c." -- i — Ce.... A .-- Todd Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABSENT Furlong Laufenburger Ernst McDonald Tjornhom