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HomeMy WebLinkAboutResolution - 2016-28 - Clean Water Fund Grant Agreement - 02/02/2016 CITY OF EDEN PRAIRIE HENNEPIN COUNTY,MINNESOTA RESOLUTION NO. 2016-28 A RESOLUTION AUTHORIZING THE CITY TO ENTER INTO THE CLEAN WATER FUND GRANT AGREEMENT AND TO UNDERTAKE THE CLEAN WATER FUND GRANT PROGRAM THROUGH THE METROPOLITAN COUNCIL WHEREAS,the Metropolitan Council (Met Council) has received funds from the Legacy Amendment's Clean Water Fund for State fiscal years 2016 and 2017 for the purpose of establishing a water demand reduction grant program to encourage implementation of water demand reduction measure in municipalities in the Minneapolis-St. Paul metropolitan area; and WHEREAS, the City has applied for a Water Efficiency Grant(Grant)through the Clean Water Fund program established by Met Council; and WHEREAS,the Grant is for water efficiency programs offering rebates or grants to property owners who are customers of the municipal water supply system and who replace specified water using devices with devices that use substantially less water(Program); and WHEREAS,the Program may include rebates or grants for purchase of WaterSense labeled toilets, Energy Star clothes washing machines, WaterSense labeled controllers, and/or audits by WaterSense certified professionals that result in replacement of controller(s), or broken or inefficient sprinkler heads; and WHEREAS,the City is responsible for the design and administration of the Program; and WHEREAS,the Grant will provide 75% of the approved Program costs and the City must provide the remaining 25%of the Program cost. NOW, THEREFORE,BE IT RESOLVED, by the City Council of the City of Eden Prairie, County of Hennepin, as follows: 1. The City is authorized to undertake the Clean Water Fund Grant Program through the Met Council. 2. The City is authorized to enter into the Clean Water Fund Grant Agreement as attached hereto and the Mayor and City Manager are authorized to execute the Agreement and any other related documents necessary to undertake the Program. 3. The City designates the Environmental Coordinator as the Authorized Representative under the Agreement and grants the Authorized Representative the authority to provide the certifications required by the Agreement and to submit pay clams for reimbursement of program costs. The City Manager may appoint a successor Authorized Representative if required. ADOPTED by the City Council of the City of Eden Prairie on this 2nd day of February, 2016. ancy Vra*- e n , or ATTEST: Ka Teen Porta, City Clerk