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23-100 (12-05) Approve Participation in the Metropolitan Council Environmental Services (MCES) 2024 Private Property Inflow and Infiltration (II) Grant ProgramRESOLUTION NO. 23-100 A RESOLUTION TO APPROVE PARTICIPATION IN THE METROPOLITAN COUNCIL ENVIRONMENTAL SERVICES (MCES) 2024 PRIVATE PROPERTY INFLOW AND INFILTRATION (I/I) GRANT PROGRAM WHEREAS, the City of Golden Valley has been identified by the Metropolitan Council Environmental Services (“MCES”) as a qualifying municipality for the MCES grant program which offers residents fifty percent reimbursement on residential sanitary sewer rehabilitation costs up to $5,000 for applicants not meeting any equity criteria or $10,000 for applicants meeting the equity criteria; and WHEREAS, the grant application requires the City Council to pass a resolution authorizing staff to apply for the grant and authorizing the Mayor and City Manager to sign the grant agreement on behalf of the City of Golden Valley; and WHEREAS, the MCES also requires the City to agree to act as a Grant Administrator for funds distributed by MCES to vendors that have met the grant requirements and performed work for Golden Valley residents as part of the program ; and WHEREAS, the City anticipates it would be one of several communities participating in the grant program, which program terminates once MCES awards the total of $1,500,000 set aside for the program. NOW THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF GOLDEN VALLEY, MINNESOTA that this Council  Approves participation in the MCES 2024 Private Property I/I Grant Program (“the Program”);  Authorizes the City to act as the Grant Administrator for MCES 2024 Private Property I/I Grant Program for residents that meet the program requirements ;  Authorizes the Mayor and City Manager to sign the grant agreement on behalf of the City and to deliver and execute such documents as may be required by MCES or the City to administer the Program;  Designates Public Works Director as the authorized representative of the City for the Program and authorizing them to provide certifications required in the Program and to submit pay claims for reimbursement of Program costs on behalf of the City; and  Directs staff to secure and retain documentation for all properties and ha ve them available to MCES upon request. BE IT FURTHER RESOLVED, that this Council understands that the grant program terminates once MCES awards the total of $1,500,000 set aside for the program. DocuSign Envelope ID: 8B615DDF-95D5-4A86-BDF1-39DE89891AF5 Passed by the City Council of the City of Golden Valley, Minnesota this 5th day of December, 2023. ____________________________ Shepard M. Harris, Mayor Attested: ____________________ Theresa Schyma, City Clerk DocuSign Envelope ID: 8B615DDF-95D5-4A86-BDF1-39DE89891AF5