2025-01-14 Resolution 12291City of Richfield January 14, 2025
County of Hennepin
State of Minnesota
RESOLUTION NO. 12291
Motion by: Christensen
Seconded by: Hayford Oleary
RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO ACCEPT GRANT FUNDS IN
THE AMOUNT OF $10,000.00 AND ENTER INTO A SOURCE WATER PROTECTION GRANT
AGREEMENT (SWIFT CONTRACT NUMBER 261258) WITH MINNESOTA DEPARTMENT OF
HEALTH TO SEAL A NON-MUNICIPAL COMMUNITY WATER SUPPLY WELL
WHEREAS, the Richfield Public Works Department has applied for and been awarded a
Source Water Protection Grant in the amount of $10,000.00; and
WHEREAS, the City intends to use these funds to seal a non-municipal community
water supply well located at Woodlawn Terrace Cooperative; 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 261258) with Minnesota Department of Health in the amount of $10,000.00.
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.
VOTING AYE VOTING NAY
Supple, Mary Supple, Mary
Burk, Walter Burk, Walter
Christensen, Sharon Christensen, Sharon
Coleman-Woods, Rori Coleman-Woods, Rori
Hayford Oleary, Sean Hayford Oleary, Sean
Adopted by the City Council of the City of Richfield, Minnesota this 14th day of January,
2025.
Mary B. Supple, Mayor
ATTEST:
Michelle Friedrich, City Clerk