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RES 13-15 • RESOLUTION 13- 15 A RESOLUTION OF THE CITY OF ELK RIVER A RESOLUTION TO ADOPT A WASTEWATER TREATMENT FACILITY PLAN FOR SUBMISSION TO THE MINNESOTA POLLUTION CONTROL AGENCY WHEREAS, The City Council of the City of Elk River recognizes the need to modernize and update its Wastewater Treatment methods and has identified future capacity problems of its existing Wastewater Treatment Facility,and WHEREAS, Bolton&Menk,Inc.has been retained as Consulting Engineers to prepare a Wastewater Treatment Facility Plan for the purpose of submitting such plan to the Minnesota Pollution Control Agency,and NOW THEREFORE, BE IT RESOLVED, by the City Council in and for the City of Elk River, Minnesota as follows: 1. The City Council does hereby adopt the proposed Elk River Wastewater Treatment Facility Plan as presented by Bolton&Menk,Inc. as Consulting Engineers. 2. That the appropriate city Officials are hereby authorized and directed to submit the city's Wastewater Treatment Facility Plan to the Minnesota Pollution Control Agency for review and approval. • Passed and adopted this 18th day of March 2013. 1\ tee' J.1 J. D etz,M. r ATTEST: Tina Allard, City Clerk • N:\Public Bodies\City Council\Council RCA\Agenda Packet\03-18-2013\Resolution-FacPlan.docx