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RESOLUTION No. 7 9- i -5t
Resolution authorizing filing of application with the Environmental
Protection Agency, United States of America, for a Grant under the
Water Pollution Cont,-ol Act, (33 U.S.C. 466 et seq.).
WHEREAS under the terms of the Water Pollution Control Act (33 U.S.C.
466 et seq.), the United States of America has authorized the making
of grants to authorized applications to aid in the construction of
specific public projects.
NOW, THEREFORE, be it resolved by the City of Medina that the Mayor
is hereby authorized to execute and file an application on behalf of
the City of Medina with the United States Government and the State
of Minnesota for a grant in aid in the construction of Step I -
Facilities'Planning Report and he is hereby authorized and directed
to furnish such information as the Environmental Protection Agency
and the Minnesota Pollution Control Agency may reasonably request in
connection with such application, to sign all necessary documents,
receive payments, and is hereby designated the official Municipal
representative.
This Resolution hereby certifies that the City of Medina has
the legal authority to apply for the grant and to finance, construct
and operate the proposed facility. `
CITY OF MED
Thoma Anderson; Ma or
CERTIFICATE OF RECORDING OFFI9ER
The undersigned duly qualified and acting City Clerk of the City
of Medina does hereby certify; that the attached resolution is a true
and correct copy of the resolution authorizing the filing of applica-
tion with the Environmental Protection Agency, as regularly adopted
at a legally convened meet�.,i�n of the City Council of Medina duly
held on the -. n /r7
day of /.et---t-e-A , 1979; anO, further, that such
resolution has been fully recorded in the journal of proceedings and
records in my office.
IN WITNESS WHEREOF, I have hereunto setmy hand this ,A-', day of
/%?g -tict A, 19 7'
OFFICIAL SEAL
City Clerk