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08-10-2022 Resolution No. 11991RESOLUTION NO. 11991 RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO ACCEPT GRANT FUNDS IN THE AMOUNT OF $10,000 AND ENTER INTO A SOURCE WATER PROTECTION GRANT AGREEMENT (SWIFT CONTRACT NUMBER 214643) WITH MINNESOTA DEPARTMENT OF HEALTH TO UPGRADE SECURITY SYSTEM INFRASTRUCTURE AT THE WATER TREATMENT PLANT AND WELL HOUSES WHEREAS, the Richfield Public Works Department has applied for and been awarded a Source Water Protection Grant in the amount of $10,000; and WHEREAS, the City intends to use these funds to upgrade security system infrastructure at the Water Treatment Plant and 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 Mayor and City Manager to enter into the Source Water Protection Grant Agreement (SWIFT Contract Number 214643) 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 10th day of August, 2022. Maria Regan Gonzalez, Mayor ATTEST: Kari Sinning, City Clerk