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10-10387rRESOLUTION NO. 10387 RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO ENTER INTO A SOURCE WATER PROTECTION PLAN IMPLEMENTATION GRANT AGREEMENT WITH MINNESOTA DEPARTMENT HEALTH FOR $10,000 TO BE USED IN THE CONTINUED DEVELOPMENT AND PUBLIC EDUCATION OF THE CITY OF RICHFIELD WELLHEAD PROTECTION PLAN -PART 2. WHEREAS, the Richfield Water Department, has applied for and received a Source Water Protection Plan Implementation Grant in the amount of $10,000; and WHEREAS, The City intends to use these funds to aid in the development and education of the City's Wellhead Protection Plan -Part 2; 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 Source Water Protection Plan Implementation agreement 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 27th day of July 2010. Debbie Goettel, Mayor ATTEST: Nancy Gibb ity Clerk