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RES 11-23RESOLUTION I I - 23 • CITY OF ELK RIVER RESOLUTION AUTHORIZING THE CITY OF ELK RIVER TO ENTER INTO A CONTRACT WITH THE MINNESOTA POLLUTION CONTROL AGENCY FOR THE GRANT ASSOCIATED WITH THE BENEFICIAL REUSE OF WASTEWATER EFFLUENT PROJECT WHEREAS, the City of Elk River has applied for a grant from the Minnesota Pollution Control Agency (MPCA) under the Grant to Plan, Design, and Construct Wastewater Facilities Improvements for the Beneficial Use of Wastewater Request for Proposal; and WHEREAS, the City of Elk River is committed to implementing the proposed Project as described in the final Grant Application; and, WHEREAS, the MPCA requires that the City of Elk River enter into a Grant Contract with MPCA that identifies the Terms and Conditions of the funding award. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Elk River hereby agrees to enter into a Grant Contract and sign a Grant Contract with the • MPCA to carry out the Project specified therein and to comply with all of the Terms, Conditions, and Budget of the Grant Contract and authorizes and directs the city engineer to sign the Grant Contract on its behalf. Passed and adopted by the City Council of the City of, J~ ATTEST: :~ ~ `~- ~~ :a~ Tina Allard, City Clerk River this 9~' day of May, 2011.