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11-22-2022 Resolution No. 12027RESOLUTION NO. 12027 RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO ENTER INTO A GRANT AGREEMENT AND ACCEPT A WATERSHED-BASED IMPLEMENTATION FUNDING GRANT FROM THE BOARD OF WATER AND SOIL RESOURCES FOR THE SHERIDAN POND IMPROVEMENTS PROJECT IN THE AMOUNT OF $20,000 WHEREAS, the Richfield Public Works Department has applied for and been awarded a Watershed-Based Implementation Funding Grant in the amount of $20,000; and WHEREAS, the City intends to use these funds for part of the costs related to the Sheridan Pond Improvements Project; 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 a Grant Agreement and accept the Watershed-Based Implementation Funding Grant from the Board of Water and Soil Resources in the amount of $20,000. 2.Appropriate City personnel are authorized to administer the funds in accordance with the grant agreement and terms prescribed by the Board of Water and Soil Resources. Adopted by the City Council of the City of Richfield, Minnesota this 22nd day of November, 2022. Maria Regan Gonzalez, Mayor ATTEST: Kari Sinning, City Clerk