RES 13-45 City of
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Resolution 13- 45
A Resolution of the City of Elk River Authorizing the City to Submit a Point
Source Implementation Grant Application to the Minnesota Public Facilities
Authority and to Authorize City Officials to Execute a Grant Agreement on
Behalf of the City of Elk River for the Wastewater Treatment Facility
Improvements
WHEREAS, the Point Source Implementation Program, established in Minnesota Statutes
446A.073, as amended provides funds for construction projects; and
WHEREAS, the City of Elk River is hereby applying to the Minnesota Public Facilities
Authority (PFA) for funds to be used for eligible costs for the Wastewater Treatment
Facility Improvements Project.
BE IT RESOLVED, that the City of Elk River has the legal authority to apply for the
grant, and the financial, technical, and managerial capacity to ensure proper construction,
operation, and maintenance of the project for its design life.
BE IT FURTHER RESOLVED, that upon approval of its application by the PFA, the
City of Elk River may enter into an agreement with the PFA for the above referenced
project, and that the City of Elk River certifies that it will comply with all applicable laws and
regulations as stated in all contract agreements described in the compliance listing of the
grant application.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Elk.
River,Minnesota, that the mayor and city administrator are hereby authorized to execute
such agreements, and amendments thereto, as are necessary to implement the above project
on behalf of the City of Elk River.
Passed and adopted this 15`h day of July 2013.
Joe,
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ATTEST:
Tina Allard, City Clerk
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