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HomeMy Public PortalAbout2009-072 Resolution Supporting a MN Board of Water & Soil Resources Clean Water FundMember Smith introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO. 2009-72 RESOLUTION SUPPORTING A MINNESOTA BOARD OF WATER AND SOIL RESOURCES CLEAN WATER FUND GRANT APPLICATION FOR THE LORETTO STORM WATER TREATMENT WETLAND WHEREAS, the Pioneer -Sarah Creek Watershed Management Commission (Commission), the City of Loretto, and City of Medina wish to construct a storm water treatment wetland at the Loretto Ball Fields; and WHEREAS, the intention of the project is to provide a calculable reduction in phosphorous loads reaching Lake Sarah, which is impaired for excess nutrients; 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 $318,000; and WHEREAS, the partners will need to provide a 25% grant match, 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 Loretto Storm Water Treatment Wetland in partnership with the Pioneer -Sarah Creek Watershed Management Commission and the City of Loretto of which an equitable 25% grant match will be determined. Dated: November 17, 2009. .` � T. M. Crosby, Jr., May r Attest: Chad M. Adams, City Administrator -Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Johnson and upon vote being taken thereon, the following voted in favor thereof: Smith, Johnson, Crosby, Siitari And the following voted against same: (Absent: Weir) None Whereupon said resolution was declared duly passed and adopted. Resolution No. 2009-72 November 17, 2009