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13-10790r RESOLUTION NO. 10790 RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO ENTER INTO A SOURCE WATER PROTECTION PLAN IMPLEMENTATION GRANT AGREEMENT WITH THE MINNESOTA DEPARTMENT OF HEALTH FOR $10,000 TO BE USED IN THE CONTINUED DEVELOPMENT, PUBLIC EDUCATION, AND ENFORCEMENT OF THE CITY OF RICHFIELD WELLHEAD PROTECTION PLAN — PART 2 WHEREAS, the City of Richfield Water Department, has applied for and received a Source Water Protection Plan Implementation Grant in the amount of$10,000; and WHEREAS, The City intends to use these funds to aid in the development, education, and enforcement of the City's Wellhead Protection Plan — Part 2; 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. The City Council of the City of Richfield hereby authorizes the Mayor and City Manager to enter into a Source Water Protection Plan Implementation Grant agreement with the 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 the terms described by the Minnesota Department of Health. Adopted by the City Council of the City of Richfield, Minnesota this 14th day of May, 2013. //t Debbie Goettel, Mayor ATTEST: ry Nancy Gibbs, C'y Clerk