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2019-46CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: October 14, 2019 RESOLUTION NO: 2019-46 MOTION BY: Campion SECONDED BY: Tiorhom A RESOLUTION AUTHORIZING THE CITY TO APPLY FOR AND EXECUTE GRANT AGREEMENT WITH THE METROPOLITAN COUNCIL ENVIRONMENTAL SERVICES (MCES) FOR THE 2017 MCES MUNICIPAL INFILTRATION/INFLOW (UI) GRANT PROGRAM, PW254 I&I WHEREAS, the 2017 and 2019 MN State Legislature approved a total of $8.7M in grant funding for Met Council's Municipal I/I grant program; and WHEREAS, all eligible cities, including Chanhassen, were given an opportunity to receive matching fund dollars for I/I mitigation; and WHEREAS, the MCES's estimate of Chanhassen's grant funding is $246,000.00 and could increase or decrease based on the completed projects from other cities eligible for the grant program; and WHEREAS, staff submitted 7 projects (City Project Nos. 16-01, 16-02, 16-04, 17-01, 17-04, 18-01, 18-02 and work completed by city staff) which are eligible for grant funding. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen, Minnesota, as follows: 1. The mayor and clerk hereby authorize the City to apply for and execute a grant agreement with the Metropolitan Council Environmental Services (MCES) for the 2017 MCES Municipal Infiltration/Inflow (1/1) Grant Program, PW254. Passed and adopted by the Chanhassen City Council this 14th day of October, 2019. ATTEST: dd Gerhardt, City Manager YES NO Ryan Campion Tjornhom Elise Ryan, Mayor ABSENT McDonald Coleman