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06-9805r RESOLUTION NO. 9805 RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO ENTER INTO ENVIRONMENTAL RESPONSE FUND GRANT AGREEMENTS WITH HENNEPIN COUNTY DEPARTMENT OF ENVIRONMENTAL SERVICES FOR $100,000 TO BE USED FOR PHASE " ENVIRONMENTAL SITE ASSESSMENTS FOR THE 66TH & PORTLAND AVENUE INTERSECTION RECONSTRUCTION PROJECT AND FOR $25,500 FOR PHASE I AND PHASE" ENVIRONMENTAL ASSESSMENTS FOR THE CITY GARAGE SITE AT 7700 PILLSBURY AVENUE SOUTH. WHEREAS, the Community Development Department, has applied for and received a Environmental Response Fund Grants in the amounts of $100,000 and $25,500; and WHEREAS, the City intends to use these funds to complete Phase II Environmental Site Assessments for the 66th Street and Portland Avenue Intersection Reconstruction Project and to complete Phase I and Phase II Environmental Site Assessments for the City Garage site at 7700 Pillsbury Avenue; and WHEREAS, Minnesota Statute 465.03 requires every acceptance of a grant or devise of real personal property on terms prescribed by the donor be made by resolution of more than two-thirds majority of the City Council. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Richfield, Minnesota, as follows: 1. That the City Council of the City of Richfield hereby authorizes the Mayor and City Manager to enter into the Environmental Response Fund Grant agreements with Hennepin County in the amounts of $100,000 and $25,500 and authorizes the City to administer the funds in accordance with grant agreements and terms described by Hennepin County. Adopted by the City Council of the City of Richfield, Minnesota this 8th day of August 2006. M2tk:dJ~ ATTEST: \j\~w~ Nancy Gibbs, Clerk