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05-20 - 03-15 - Agreement with Henn Cty Environmental Fund for 2002 PMP Sunnyridge Resolution 05-20 March 15, 2005 Member Pentel introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING AGREEMENT BETWEEN THE HENNEPIN COUNTY ENVIRONMENTAL RESPONSE FUND AND THE CITY OF GOLDEN VALLEY FOR THE 2002 PAVEMENT MANAGEMENT PROGRAM (SUNNYRIDGE LANE AND POPLAR DRIVE) WHEREAS, the City of Golden Valley, Minnesota, during street reconstruction discovered contaminated soils in the area of Sunnyridge Lane and Poplar Drive; and WHEREAS, the City of Golden Valley, Minnesota is interested in the clean up of the said contaminated site; and WHEREAS, the Director of Public Works, under direction granted in November, 2004, applied for funding from Hennepin County's Environmental Response Fund; and WHEREAS, Hennepin County has selected Golden Valley's application to the Environmental Response for funding in the amount of $55,000. NOW, THEREFORE, BE IT RESOLVED by the City Council for the City of Golden Valley that: 1. The agreement is approved; and 2. The Mayor and City Manager are authorized to sign the agreement; and 3. Staff is directed to implement the provisions of the grant and agreement. (/� r Linda R. Loomis, Mayor ATTEST: Donald G. Taylor The motion for the adoption of the foregoing resolution was seconded by Member Shaffer and upon a vote being taken thereon, the following voted in favor thereof: Freiberg, Grayson, Loomis, Pentel and Shaffer; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the City Clerk.