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( " -, ~ STATE OF MINNESOTA COUNTY OF RAMSEY '. CITY OF ARDEN HILLS '. RESOLUTION No. .f(J-/of., RESOLUTION AUTHORIZING CITY'S PARTICIPATION IN METROPOLITAN WASTE CONTROL COMMISSION INFILTRATION/INFLOW ANALYSIS PROGRAM WHEREAS, the City Council of the City of Arden Hills has been advised by the Metropolitan Waste Control Commission of the availability of federal and state grant funds for an infiltration/inflow analysis of the City's sanitary sewer facili- ties, and WHEREAS, based on the infonmation received from the Metropolitan Waste Control Commission, the City Council deems it advisable for the City of Arden Hills to participate in the Metropolitan Waste Control Commission's Infiltration/Inflow Analysis Program, NOW, THEREFORE, BE IT HEREBY RESOLVED by the City Council of the City of Arden Hills that the City of Arden Hills participate in the Metropolitan Waste Control commission's Infiltration/Inflow Analysis Program and agree to contribute up to a maximum of ten percent (10%) of the aggregate cost of the Program as it relates to the City. BE IT FURTHER RESOLVED, that the City of Arden Hills enter into an agreement with the Metropolitan Waste Control Commission identical in its terms and conditions to the Agreement attached hereto and made a part hereof as Exhibit "A" and that the Mayor and Clerk-Administrator execute such Agreement on behalf of the City. BE IT FURTHER RESOLVED, that the Clerk-Administrator of the City of Arden Hills forward a certified copy of this Resolu- tion and a signed original and copies of the Agreement to the Metropolitan Waste Control Commission. J. BE IT FURTHER RESOLVED, that pursuant to Section 2.04 of the Agreement between the City and the Metropolitan Waste Control Commission the City select the engineering firm of Short- Elliott-Hendrickson, Inc. as its consultant to assist it in con- ducting the Infiltration/Inflow Analysis Program pursuant to the terms and conditions of an agreement between the City and such . engineering firm which shall be identical in its terms and condi- tions to the one attached hereto and made a part hereof as Exhibit "B". BE IT FURTHER RESOLVED, that the Mayor and Clerk- Administrator of the City execute the Agreement attached hereto as Exhibit "B" and that the Clerk-Administrator forward a certi- fied copy of this Resolution as well as copies of the executed Agreement to Short-Elliott-Hendrickson, Inc. as well as to the Metropolitan Waste Control Commission.