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79-002 RES RVO UTION 79-; RESOLUTION AUTHORIZING THIS CITY OF ELK RTVER TO ENTER INTO AN AGREEMENT WITH THE STATE OF MINNESOTA FOR A GRANT TO AID IN THE ENGINEERING COSTS RELATED TO THE REPAIR OF THE LAKE ORONO DAM WHEREAS, The Minne: ota Department of Natural Re:ource:; and the United States Army Corp of Engineer'' hae found that the Lake Orono Dam is an un:r"table : tructure and 'oen, pop e a threat to the health and safety of the citizens of Elk River, and; WHEREAS, The City of Elk River it riesi.rou' of alleviating the problems discovered in and around the Lak Orono Dam, and; WHEREAS, It will be necer5ary for the City of Elk River to engage a profe:;rional engineering firm to perform a preliminary engineering :study on the dam before repair or reconstruction can take place, and; WHEREAS, To finance 20T7,, of the cost of a preliminary engineering study on the Lake Orono Dam would reult in a financial burden for the City of Elk River. NOW, THEREFORE, BE IT RESOLVED by the Elk River City Council that the City Administrator be empowered to enter into an agreement with the State of Minnenota to provide 5(--Y funding up to a maximum of $13,000 for a preliminary engineering rtu' y on the Lake Orono Dam. Adopted by the Elk River City Council the 19th day of March, 1979. • / ATTEST: Franklin Madnen, Mayor / / Robert C. Middaugh, City Admin>l. trator CERTIFICATICNS I hereby certify that the above it a true and correct copy of the Resolution duly passed, adopted and approved by the City Council of said City of Elk River. March 19, 1979 Robert C. Middaug , City Admi • trator City or Elk River •