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Res 2016- 64 Grant Agr with Met Council Environ Serv I & I ImprovCITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2016-64 A RESOLUTION TO EXECUTE AND ENTER INTO A GRANT AGREEMENT WITH THE METROPOLITAN COUNCIL ENVIRONMENTAL SERVICES (MCES) FOR CONSTRUCTION OF THE 2014-2015 I&I IMPROVEMENTS WHEREAS, the City of Mendota Heights has been identified by the Metropolitan Council as a contributor of excessive inflow and infiltration, and WHEREAS, a Grant has been obtained from the Metropolitan Council for up to 50 percent of the cost to mitigate I & I in the publicly owned municipal wastewater collection systems, and WHEREAS, the allotted grant amount will be limited to eligible I&I mitigation improvements, including but not limited to chimney seals and Cure -In -Place Pipe (CIPP) lining, and WHEREAS, to receive the allotted grant money, the City must complete the eligible improvements and submit required verification forms to the Metropolitan Council by October 30, 2016. NOW THEREFORE BE IT RESOLVED, by the Mendota Heights City Council: 1. The Council authorizes and directs City staff to prepare and execute the Grant agreement to recover up to 50 percent of eligible capital costs expended to reduce I&I in the City that is contributing to the Metropolitan Council's sanitary sewer system. Adopted by the City Council of the City of Mendota Heights this sixteenth day of August, 2016. ATTEST Lorri Smith, City Clerk CITY COUNCIL CIT OTA HEIGHTS 1/f S.nd a Krebsbaci ayor