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HomeMy Public PortalAbout1981-042CITY OF MEDI /A RESOLUTION NO. Be it resolved by the City Council of Medina, Minnesota, that it hereby accepts the grant offer from the State of Minnesota in the amount of $90,975 for Step 1 - the preparation of facilities plan. Step 2 - the design and preparation of plans and specifica- tions for a wastewater treatment facility Step 3 - the construction of a wastewater treatment facility. Be it further resolved that the City of Medina authorizes Thomas Anderson, Mayor, the designated representative, to sign all documents necessary to the acceptance of this grant offer. Resolution introduced by: Resolution seconded by: Ccosk /C2/SG r Upo9 vggte being taken th reon,the following voted in favor thereof: ,/►ae rS o n, C o o s .6 /� e / S. t. �u �, �c AzAr and the following voted against the same: N0 n � Whereupon the abiAve resolution was adopted at the �L 4 /‘,4/� meeting of the c.d,no, City Council. or C air an 6f City Council City Clerk STATE OF MINNESOTA ) ss. COUNTY OF HENNEPIN I, Donna Roehl, do hereby certify that I am custodian of the minutes of all proceedings had and held by the City of Medina, City Council, that I have compared the attached resolution with the original passed and adopted. by the City Council of the City of Medina at a regular meeting thereof held on the 1st day of September, 1981, at 7:30 P.M., that t:ie attached constitutes a true and correct copy thereof, that the same has not been amended or re- scinded and is in full force and effect. IN WITNESS WHEREOF, I have hereto placed my hand and signature this 2nd day of September, 1981, and have hereto affixed the seal of said city. 12V-714/r-ed Donna Roehl Clerk -Treasurer