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HomeMy Public PortalAbout2014-062 Resolution Supporting a Minn. Board of Water & Soil Grant ApplicationMember Anderson introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO.2014-62 RESOLUTION. SUPPORTING A MINNESOTA BOARD OF WATER AND SOIL RESOURCES CLEAN WATER FUND GRANT APPLICATION FOR THE TOWER DRIVE WATER QUALITY IMPROVEMENT PROJECT WHEREAS, the Elm Creek Watershed Management Commission (Commission) and the City of Medina propose to construct a water quality pond for the removal of sediment and nutrients for the Tower Drive Water Quality Improvement Project; and WHEREAS, the intention of the project is to provide a calculable reduction in phosphorous loads reaching Elm Creek, which is impaired for bacteria and dissolved oxygen; and WHEREAS, to construct this project the partners wish to pursue funds from the Minnesota Board of Water and Soil Resources (BWSR) Clean Water Fund grant in the amount of $351,800; and WHEREAS, the partners will need to provide a 25% grant match or $87,950, which can be in the form of cash and cash value for in -kind services. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Medina approves the submission of a grant application to pursue BWSR Clean Water Fund funds for the Tower Drive Water Quality Improvement Project in partnership with the Elm Creek Watershed Management Commission. Dated: September 16, 2014. beth Weir, Mayor Attest: Scott T. Johnson, City Administrator -Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Pederson and upon vote being taken thereon, the following voted in favor thereof: Anderson, Martin, Martinson, Pederson, Weir Resolution No. 2014-62 September 16, 2014 And the following voted against same: None Whereupon said resolution was declared duly passed and adopted. Resolution No. 2014-62 September 16, 2014