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Resolution No. 2023-10, Authorizing Execution of Grant Agreement with the Metropolitan Council for Inflow/Infiltration Reduction Resolution No. 2023-10 Authorizing Execution of Grant Agreement with the Metropolitan Council for Inflow/Infiltration Reduction Whereas, through efforts coordinated with the Metro Cities Association and the Metropolitan Council, the 2020 Minnesota Legislature appropriated $5 million of state bond funds for a sanitary sewer inflow/infiltration (I/I) reduction cost share grant program for metropolitan cities to mitigate inflow and infiltration into sanitary sewer collections systems; and Whereas, the Metropolitan Council Environmental Services (MCES) Division has been assigned to administer the program; and Whereas, after meeting with eligible cities and holding a public meeting for the purpose of gathering public input, the Metropolitan Council approved a processes, guidelines and schedules for the grant program; and Whereas, the City of Fridley (City) is an eligible community under the aforementioned grant program; and Whereas; the City initially estimated project expenses of $680,000 for eligible I/I mitigation work from January 1, 2020 through December 31, 2021; and Whereas, MCES has provided a preliminary estimate to the City for a grant award of $66,692; and Whereas, in order to receive granted funds, the Metropolitan Council requires approval and execution of an end of project Grant Agreement; and Whereas, should the City Council wish to proceed with this project, the next step in the public improvement process is to order the project. Now, therefore be it resolved, that the City Council of the City of Fridley, hereby approves the sample Grant Agreement between the Metropolitan Council and the City of Fridley, and the Mayor and City Manager are directed to execute the final Grant Agreement for submittal to the Metropolitan Council upon receipt. Resolution No. 2023-10 Page 2 Be it further resolved, that the City Council of the City of Fridley, hereby directs the Public Works Director/City Engineer to execute and provide any additional documentation necessary to effect reimbursement of cost share grant funds under this Grant Agreement. rd Passed and adopted by the City Council of the City of Fridley this 23 day of January, 2023. _______________________________________ Scott J. Lund – Mayor Attest: Melissa Moore – City Clerk