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RES 1982-69 - 00006040fl REXWfION ND. 69 — 1982 1 IN'. �. r.. r L4 0a io- 0 M f, 0•.. v• . :r y. WHEREAS, the Minnesota Pollution Control Agency has heretofore applied to the United States Environmental Protection Agency for an amendment to the Substate Agreement under Section 314 of the Clean Water Act (33 USC - 1324), WHEREAS, said Substate Agreement 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 Improvements 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 Amendment to the Substate Agreement in accordance with the terms and conditions of said Substate Agreement and to give the assurances therein required, and WHEREAS, it is requisite 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 an amendment to the Substate Agreement 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 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. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 13TH DAY OF SEPTEMBER, 1982. AMENDED BY THE CITY COUNCIL ON THE 6TH DAY OF DECEMBER, 1982. ATTEST: u i :� • 112-0, WILLIAM J. NEE YOR �y 133