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HomeMy Public PortalAbout2011-081 Resolution Supporting MN Board of Water & Soil Resources Clean Water Fund Grant AppMember Weir introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO.2011-81 RESOLUTION SUPPORTING A MINNESOTA BOARD OF WATER AND SOIL RESOURCES CLEAN WATER FUND GRANT APPLICATION FOR THE LORETTO STORM WATER AND SEDIMENT AND NUTRIENT REMOVAL PROJECT WHEREAS, the Pioneer -Sarah Creek Watershed Management Commission (Commission), the City of Loretto, and City of Medina wish to construct a storm water and sediment and nutrient removal project 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 $418,278; 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 and sediment and nutrient removal project 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: September 6, 2011. T. M. Crosby, Jr., Mayor Attest: Scott T. John on City Administrator -Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Martinson and upon vote being taken thereon, the following voted in favor thereof: Crosby, Martinson, Pederson, Siitari, Weir Resolution No. 2011-81 September 6, 2011 And the following voted against same: None Whereupon said resolution was declared duly passed and adopted. Resolution No. 2011-81 2 September 6, 2011