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9.d2 Resolution No. 07-18-23-08 - 2024 PSIG Grant ApplicationCITY OF SCANDIA, MINNESOTA RESOLUTION NO. 07-18-23-08 RESOLUTION AUTHORIZING THE CITY OF SCANDIA TO SUBMIT A POINT SOURCE IMPLEMENTATION GRANT (PSIG) APPLICATION TO THE MINNESOTA PUBLIC FACILITIES AUTHORITY (PFA) AND TO AUTHORIZE CITY OFFICIALS TO EXECUTE A GRANT AGREEMENT ON BEHALF OF THE CITY OF SCANDIA FOR THE BLISS WWTP PROJECT WHEREAS, the Point Source Implementation Program, established in Minnesota Statutes 446A.073, as amended, provides funds for construction projects; and WHEREAS, the City of Scandia (the “City”) is hereby applying to the PFA for funds to be used for eligible costs for the Bliss WWTP Project; and BE IT RESOLVED that the City 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 upon approval of its application by the PFA, the City may enter into an agreement with the PFA for the above-referenced project and that the City 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. NOW, THEREFORE BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF SCANDIA, WASHINGTON COUNTY, MINNESOTA, that 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 the above project on behalf of the City. Whereupon, said Resolution is hereby declared adopted on this 18th day of July, 2023. _____________________________ Christine Maefsky, Mayor ATTEST: _____________________________ Kyle Morell, City Administrator