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16-11294r RESOLUTION NO. 11294 RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO ENTER INTO A SOURCE WATER PROTECTION GRANT AGREEMENT WITH THE MINNESOTA DEPARTMENT OF HEALTH FOR $10,000 TO BE USED FOR IDENTIFYING AND SEALING WELLS WHEREAS, the Richfield Water Division has applied for and received a Source Water Protection Grant for $10,000 from the Minnesota Department of Health; and WHEREAS, The City intends to use these funds to survey and identify wells in the Drinking Water Supply Management Area (DWSMA), and seal those wells that pose the highest threat; 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 Mayor and City Manager are authorized to enter into the Source Water Protection agreement with the Department of Health for$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 13th day of December 2016. Arid Y•_ /_ Debbie Goettel, Mayor ATTEST: 4 ?/1 (04.,gy. Elizabeth VanHoose, City Clerk