City Council Resolution 2014-74CITY OF MONTICELLO
WRIGHT COUNTY, MINNESOTA
RESOLUTION NO. 2014-074
AUTHORIZING SUBMISSION OF A POINT SOURCE IMPLEMENTATION GRANT
APPLICATON TO THE MINNESOTA PUBLIC FACILITIES AUTHORITY (PFA)
WHEREAS, the Point Source Implementation Program, established in Minnesota Statutes
446A.073, as amended, provides funds for construction projects; and
WHEREAS, the City of Monticello is hereby applying to the Minnesota Public Facilities
Authority for funds to be used for eligible costs for Phosphorus Reduction and Other
Improvements to the Monticello Waste Water Treatment Facility and System, City Project No.
ZZPHOS;
NOW THEREFORE, BE IT RESOL VED, 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; and
BE IT FURTHER RESOLVED, that upon approval of its application by the PFA, the City of
Monticello may enter into an agreement with the PFA for said project, and the City of
Monticello certifies that it will comply with all applicable laws and regulations as stated in all
contract agreements described in the compliance listing of the grant application; and
BE IT FURTHER RESOLVED, the Mayor and the City Administrator, or their successors in
office, are hereby authorized to execute such agreements, and amendments thereto, as are
necessary to implement said project on behalf of the City of Monticello.
ADOPTED BY the Monticello City Council this 28th day of July, 2014.
CITY OF MONTICELLO
Clint Herbst, Mayor
ATTEST:
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Je 1, City Administrator
CERTIFICATION
STATE OF MINNESOTA
COUNTY OF WRIGHT
I hereby certify that the foregoing is a true and correct copy of Resolution #2014 -074
duly passed, adopted and approved by the Monticello City Council at their scheduled meeting on
July 28, 2014 and recorded in minutes of said meeting.
r
Cat erine M. Shuman, putt' Clerk
Notary Public:
Date: Q`
KERRY T. BURRI
NOTARY PUBLIC - MINNESMA
MY Qom SSIOR EVIM Jan. 31, 2015