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02-11 Resolution No. 11606 RESOLUTION NO. 11606 RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO ACCEPT GRANT FUNDS IN THE AMOUNT OF $10,000 AND ENTER INTO SOURCE WATER PROTECTION COMPETITIVE GRANT AGREEMENT NO. 152466 WITH MINNESOTA DEPARTMENT OF HEALTH TO PERMANENTLY SEAL UNIQUE WELL NO. 206330 WHEREAS, the Richfield Public Works Department has applied for and been awarded a Source Water Protection Competitive Grant in the amount of$10,000; and WHEREAS, the City intends to use these funds to permanently seal unique well no. 206330; and WHEREAS, the proper and timely sealing of well no. 206330 will ensure the elimination of a direct conduit for contamination into the Prairie Du Chien Aquifer; 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 Source Water Protection Competitive Grant Agreement No. 152466 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 11th day of February, 2019. YYWA;141(\ i") Maria Regan Gonzalez, Mayor ATTEST: ,Lda Elizabeth VanHoose, City Clerk