Resolution No. 2021-44 Amend wo 2019 Clean Wtr Fund Grt Prog
Resolution No. 2021-44
Approve Amendment to 2019 Clean Water Fund Water Efficiency Grant Program
Whereas, the City of Fridley’s Comprehensive Plan identifies the need to conserve and preserve
the City’s source water aquifers; and
Whereas, the City of Fridley was successful in obtaining grant funding from the Metropolitan
Council to provide for an ongoing water rebate program to fund water-efficient appliance and
plumbing component retrofits; and
Whereas, the City of Fridley and Metropolitan Council formalized this funding and program in a
grant agreement in 2019 with the amount of $20,300 provided by the Metropolitan Council and
a matching 25% to be provided by the City of Fridley; and
Whereas, the City’s program has been so successful that the City was selected to receive
additional funding upon requesting said additional funding through 2022; and
Whereas, The Water Efficiency Grant Program has been well received by the community and
continues to attract interest; and
Whereas, as planned in the event of a highly successful program, the City made a request to
Metropolitan Council for additional funding and Metropolitan Council has authorized an
additional $4,000 in funding, bringing the amended Grant Agreement Amount to $24,300.
Now, therefore be it resolved, that the City Council of the City of Fridley approves the attached
amendment to the Water Efficiency Grant Program agreement with the Metropolitan Council
(Exhibit A).
Passed and adopted by the City Council of the City of Fridley this 24th day of May, 2021.
_______________________________________
Scott J. Lund – Mayor
ATTEST:
Daniel Tienter – City Clerk
Resolution No. 2021-44 Exhibit A
EXHIBIT CRevision #
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METROPOLITAN COUNCIL ENVIRONMENTAL SERVICES
2019CLEAN WATER FUND WATER EFFICIENCYGRANT PROGRAM
GRANTAMENDMENTFORM
NOTICE TO GRANTEE:
Council Environmental Services (MCES) 2019Clean Water Fund Water EfficiencyGrant program (Grantee
Program).
After
1)you arerequesting additional grant funds to meet unexpected rebate or grant demand,or 2) when your city has
determined thatthepre
funds than anticipated when the agreement was signed.
The process for modifying your agreement is as follows:
1.Your Citelectronically signed Exhibit Cto MCES, with
an attachment itemizing requests for changes to prior grantedamounts.
2.Upon receipt of signed Exhibit C, MCES Program Administrator obtains Council authorized signatures
that modifies the agreement and returns a fully signed copy of Exhibit Aindicating new grant amount to
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Instructions: Indicate the date of your change request in #1 box. Indicate the number of this particular change
request in #2 box (and in box at top of page must match). Enter the current grant agreement amount(as
MCES approved) in #3 box. If you wish to increasenter the amount you
are requestingin #4 box. If you wish to decreaseyour grant amount due to less demand than
anticipated, enter theamount in #5 box. Enter in #6 box theamount derived from adding#3 to #4or derived from
subtracting #5from #3.
Grant Agreement #
SG-13456
5/13/2021
1.Date of change request:
1
2.Change request number:
$20,300.00
3.Current Grant Agreement Amount (as MCES approved):
1
$4,000.00
4. Increase due to request for additionalfunding:
-
5.Decrease due to less demand:
$24,300.00
6. Amended Grant Agreement Amount requested:
CITY NAME:_____________Fridley_____________________________________________
I request the above changes (sign with title and date):
MCES PROGRAM ADMINISTRATOR APPROVAL (signature and date):
__________________________________________________________________________________________
COUNCIL AUTHORIZED SIGNATURE AND DATE
__________________________________________________________________________________________
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Questions may be directed to the MCES Authorized Representative:
Brian Davis
MCES Senior Engineer
390 Robert Street North
St. Paul, MN 55101-1805
Phone: (651) 602-1519
Email: brian.davis@metc.state.mn.us
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