City Council Resolution 2024-124RESOLUTION NO. 2024-124
RESOLUTION AUTHORIZING THE CITY OF MONTICELLO TO SUBMIT INFORMATION TO THE
MINNESOTA PUBLIC FACILITIES AUTHORITY (MPFA) AND TO ENTER INTO A GRANT AGREEMENT WITH
THE MPFA
WHEREAS, under the provisions contained in Laws of Minnesota 2023 chapter 72, article 1, section
23, subd. 18, $11,000,000 was appropriated to the MPFA
"For a grant to the city of Monticello to design, engineer, construct, furnish, and equip a water
treatment facility, including accompanying water utility infrastructure."
WHEREAS, to receive this money, the City of Monticello must submit required information and enter
into a Grant Agreement with the MPFA; and
BE IT FURTHER RESOLVED that the City of Monticello has the legal authority to apply for the grant, and
the financial, technical, and managerial capacity to ensure proper construction, operation and
maintenance of the project for its design life.
BE IT FURTHER RESOLVED that the Grant Agreement shall be executed on behalf of the City of
Monticello by the signature of its Mayor (title of authorized signer #1) and its
City Clerk (title of authorized signer #2). In the event of disability or resignation or
other absence of either such officer, the Grant Agreement may be signed by the manual signature of
that officer who may act on behalf of such absent or disabled officer. In case either such officer whose
signature shall appear on the Grant Agreement shall cease to be such officer before delivery of the
Grant Agreement, such signature shall nevertheless be valid and sufficient for all purposes, the same as
if he or she had remained in office until delivery.
I CERTIFY THAT the above resolution was adopted by the City of Monticello on this 91" day of December
2024.
SIGNED: WITNESSED:
Signature: Signature:
Name: Name. '
Title: 0 y Title:
SEAL