RES 1980-130 - 00006629RESOLUTION NO. 130 - 1980
RESOLUTION AUTHORIZING ACCEPTANCE OF SUBSTATE AGREEMENT AND
STATE GRANT AGREEMENT
WHEREAS, the Minnesota Pollution Control Agency has heretofore applied to the
United States Environmental Protection Agency for a Federal Grant under
Section 314 of the Clean Water Act (33 USC - 1324),
WHEREAS, said Federal Grant has been approved by said Federal Agency and
received by the Minnesota Pollution Control Agency and,
WHEREAS, the City of Fridley has been offered a State Grant for Lake
Improvement Grants -in -Aid under Minnesota Laws 1979, Chapter 333, Section 31,
Subdivision 6(a), by the State of Minnesota, Pollution Control Agency in
order to aid in financing implementation of said Project under certain terms
and conditions which are stated in the Substate Agreement which is made a
part hereof by reference thereto, and
WHEREAS, the City of Fridley is desirous of accepting said State Grant in
accordance with the terms and conditions of said Substate Agreement and to
give the assurances therein required, and
WHEREAS, it is reouisite that a representative of said City of Fridley be
authorized to sign a document evidencing acceptance of said offer by the City
of Fridley,
1. That the City of Fridley hereby accepts said offer of the State of
Minnesota, Pollution Control Agency which is made pursuant to Minnesota
Laws 1979, Chapter 333, Section 31, Subdivision 6(a) for a State Grant
for Lake Improvement Grants -in -Aid to assist in financing the
implementation of the said Project including the terms and conditions of
said Substate Agreement and the giving of the assurances required by said
1 Substate Agreement.
2. That on behalf of the City of Fridley, Acting City Clerk, hereby is
authorized and directed to sign the documentary acceptance of the said
offer of the State of Minnesota, Pollution Control Agency with the terms
and conditions contained in said Substate Agreement and including the
giving of the assurances therein required.
The question was on the adoption of the resolution and the roll being called
there were 5 yeas and 0 nays and so the resolution was adopted.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 15TH DAY
OF DECEMBER, 1980.
MAYOR - WILLIAM J. E
ATTEST:
A IING CIFY CLEKK - NASIM M. QURESHI
1
0090A/0914A
209