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RES 2005-22 - 00013381RESOLUTION NO. 2005 -22 A RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT NO. I TO GRANT AGREEMENT WITH THE MPCA FOR SPRINGBROOK WATERSHED IMPLEMENTATION PROJECT PHASE II CWP GRANT PROJECT BE IT RESOLVED by the City Council, that the City of Fridley enter into a Grant Agreement identified as CFMS Number A35923 with the Minnesota Pollution Control Agency in 2002 to conduct the following project: Springbrook Watershed Implementation Project; and BE IT FURTHER RESOLVED that the City of Fridley desires to extend the grant agreement one additional year to permit completion of the project, which was delayed due to complications in bidding and a shortage of funding; NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Fridley, that the City of Fridley approve the attached Amendment No. 1 to Agreement CFMS Number A35923 with the Minnesota Pollution Control Agency to extend the Springbrook Watershed CWP Implementation Project one additional year. BE IT FURTHER RESOLVED by the City Council, that the City Manager be authorized to execute the attached Grant Agreement Amendment for the above mentioned project on behalf of the City of Fridley. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 23 "d DAY OF MAY 2005. Scot J. Lund - Mayor ATTEST: Debra Skogen - City IMerk