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Member Johnson introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION NO. 98-07
RESOLUTION AUTHORIZING PUBLIC WORKS DIRECTOR
TO SUBMIT A LOAN APPLICATION TO METROPOLITAN
COUNCIL ENVIRONMENTAL SERVICES
WHEREAS, Metropolitan Council Environmental Services is offering matching loans and
grants to fund projects or studies to reduce infiltration and inflow (I/I) of clear water into the
Metropolitan Disposal System; and
WHEREAS, a community may apply for a loan of up to $40,000 to fund projects or a
grant of up to $10,000 to fund studies to reduce infiltration and inflow; and
WHEREAS, a matching dollar commitment is required from the community for each loan
or grant offered;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Medina,
Minnesota that Public Works Director Jim Dillman is hereby authorized to submit an application
for a $40,000 matching loan to Metropolitan Council Environmental Services to fund UI repair
and removal in Medina which will benefit both the City and the metropolitan wastewater system.
Dated: January 20, 1998.
ATTEST:
Paul Robinson, er -Treasurer
The motion for the adoption of the foregoing resolution was duly seconded by member Thies
and upon vote being taken thereon, the following voted in favor thereof:
Ferris, Hamilton, Johnson, Thies, and Zietlow
and the following voted against same: None
Whereupon said resolution was declared duly passed and adopted.
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