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---------------- <br />ORIGINATiNG DEPT./DIV.. <br />PUBLIC WORKS <br />ITEM DESCRIPTION.' <br />RESOLUTION TO AMEND LAKE McCARRONS <br />GRANT AGREEMENTf PROJECT 77-1,3A <br />DEPX. HEAD APPROVAL. <br />On, September 28,, 1982,, the coluncil passed a resolution which <br />extended the completion date for the Lake McCarrons Diagnostic <br />Feasibility Study to November 30 You will recall that <br />I <br />this study received 75%- state and, federal grant monies, <br />through a subsitate agreement, with the Min'n. Pollutim Control Agency., <br />The Minnesota Pollution Control Agency has advised the city <br />0 <br />that the pirecisle wording of the September 28th resolution was <br />unacceptable to their legal sitaff, and requested that the city <br />revise the wording of the riesiolution to speclf <br />the amenide'd substate agreement .1 1 ically approve <br />RECOMMENDED ACTION: Motion adopting a resolution acceptihq <br />the amended substate agreement for the <br />make McCa,r,rons Project, Federal Grant <br />mo <br />No 5 - 0 0 515,018, <br />