HomeMy Public PortalAbout2015-020 Resolution Authorizing Submittal of a Proposal to MPCA for Ardmore Avenue Stormwater Retrofit ProjectMember Martin introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION NO. 2015-20
RESOLUTION AUTHORIZING SUBMITTAL OF A PROPOSAL WITH THE
MINNESOTA POLLUTION CONTROL AGENCY FOR THE ARDMORE AVENUE
STORMWATER RETROFIT PROJECT
BE IT RESOLVED by the City of Medina to submit a proposal with the Minnesota
Pollution Control Agency (MPCA) to conduct the following Project: Ardmore Avenue Stormwater
Retrofit.
BE IT FURTHER RESOLVED that WSB & Associates, Inc. be authorized to submit the
proposal for the above -mentioned Project and shall have the authority to represent this body in all
matters that do not specifically require the action of this body.
BE IT FURTHER RESOLVED that submittal of a proposal does not obligate this body to
accept a grant and/or a loan if so offered.
WHEREUPON the above resolution was adopted at a regular meeting of the Medina City
Council this 17th day of February, 2015.
Dated: February 17, 2015.
Bob Mitchell, Mayor
ATTES :
Scott T. ohnson, 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
Cousineau, Martin, Mitchell, Pederson
And the following voted against same: (Absent: Anderson)
None
Whereupon said resolution was declared duly passed and adopted.
Resolution No. 2015-20
February 17, 2015