12-10653r RESOLUTION NO. 10653
RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO ENTER INTO A
SOURCE WATER PROTECTION GRANT AGREEMENT WITH MINNESOTA
DEPARTMENT HEALTH FOR $10,000 TO BE USED FOR SECURITY
UPGRADES AT SELECTED WELL HOUSES.
WHEREAS, the Richfield Water Department, has applied for and received
a Source Water Protection Grant in the amount of$10,000; and
WHEREAS, The City intends to use these funds to upgrade security at
selected well houses; and
WHEREAS, Minnesota Statutes section 465.03 requires every
acceptance of a grant or devise of real or personal property on terms prescribed
by the donor be made by resolution adopted by a 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 City Manager to enter into the Source Water Protection
agreement with Minnesota Department of Health in the amount
of$10,000.
2. Appropriate City personnel are authorized to administer the
funds in accordance with the grant agreement and terms
described by the Minnesota Department of Health.
Adopted by the City Council of the City of Richfield, Minnesota this 8th day
of May 2012.
0, ;dr
D bbie Goettel, Mayor
ATTEST:
q/ e'in/L/t ))(/6-66
Nancy Gibbs, g Clerk