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Attachment A �-ARZEN HILLS CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2019-031 A RESOLUTION APPROVING THE GRANT AGREEMENT BETWEEN THE METROPOLITAN COUNCIL AND THE CITY OF ARDEN HILLS FOR 2017 SANITARY SEWER LINING PROJECT, SUBJECT TO MINOR MODIFICATIONS AND FINAL REVIEW BY CITY ATTORNEY WHEREAS, the Minnesota State Legislature has appropriated general obligation bond funds for grants to municipalities to reduce inflow and infiltration in their public system infrastructure, administered by Metropolitan Council Environmental Services (MCES); and WHEREAS, application to participate in the MCES 2017 Municipal Grant Program (Grant Program) was made in September 2017, for the reimbursement of a percentage of the construction costs of the 2017 Sanitary Sewer Lining Project (Project); and WHEREAS, the City was notified by MCES Letter of Intent in October 2017, of approval to participate in the Grant Program; and WHEREAS, the City of Arden Hills awarded a bid for the Projects on September 11, 2017 and May 14, 2018, and approved final acceptance of the work on November 13, 2018 with the 2018 PMP project yet to be completed; and WHEREAS, Grant Agreement between the Metropolitan Council and the City of Arden Hills has been drafted by MCES; and WHEREAS, the City of Arden Hills has completed $284,880.05 of work eligible for funding, and desires to enter into Grant Agreement to finalize the reimbursement process. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS, MINNESOTA: 1. The City Council hereby approves application for MCES 2017 Municipal Inflow & Infiltration Grant Program. 2. The City Council hereby approves the Grant Agreement between Metropolitan Council and City of Arden Hills and authorizes the Interim City Administrator to execute Grant Agreement, subject to minor modifications and final review by the City Attorney.