08-10068r
RESOLUTION NO.1 0068 '
RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO ENTER INTO
ENVIRONMENTAL RESPONSE FUND GRANT AGREEMENT WITH HENNEPIN
COUNTY DEPARTMENT OF ENVIRONMENTAL SERVICES FOR $99,500 TO BE USED
FOR CONTAMINATED SOIL CLEANUP AND DISPOSAL COSTS, CLEAN UP PLAN
IMPLEMENTATION COSTS AND SIGN DEMOLITION COSTS FOR THE 66TH &
PORTLAND AVENUE INTERSECTION RECONSTRUCTION PROJECT.
WHEREAS, the Public Works Department, has applied for and received a
Environmental Response Fund Grants in the amounts of $99,500; and
WHEREAS, the City intends to use these funds to complete the identified clean up
of contaminated soil and disposal cost and clean up plan implementation costs for the 66th
Street and Portland Avenue Intersection Reconstruction Project; 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 agreement with
Hennepin County in the amounts of $99,500 and authorizes the City to administer the
funds in accordance with grant agreement and terms described by Hennepin County.
Adopted by the City Council of the City of Richfield, Minnesota this 11th day of
March 2008.
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Susan Rosenberg, Mayor 0 Tempore
ATTEST:
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Theresa Schyma, Deputy City Clerk