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RES 19-33CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO: 2019-33 AMENDING THE OTSEGO WASTEWATER MASTER PLAN WHEREAS, the Otsego City Council on January 22, 2018 held a Public Hearing and heard all persons desiring to be heard on the matter and fully considered the same and subsequently adopted the Wastewater Master Plan; and WHEREAS, the City has submitted the Wastewater Master Plan to the Minnesota Pollution Control Agency for project scoring and inclusion on the Project Priority List; and WHEREAS, in order to improve the project scoring and fundability it is necessary to amend the Wastewater Master Plan to show the link between the East Wastewater Treatment Facility Solids Phase 1 Project and the liquid treatment system; and WHEREAS, the Otsego City Council has reviewed the amendments to the Wastewater Master Plan. NOW, THEREFORE, BE IT RESOLVED BY TIM CITY COUNCIL OF THE CITY OF OTSEGO, MINNESOTA: The Otsego Wastewater Master Plan is amended to show the link between the East Wastewater Treatment Facility Solids Phase 1 Project and the liquid treatment system. 2. That City staff with assistance from Advanced Engineering and Environmental Services, hic. (AE2S), are authorized to proceed with submitting the amended Wastewater Master Plan to the Minnesota Pollution Control Agency, and that the Mayor and City Administrator are authorized to execute the same. ADOPTED by the Otsego City Council this 10th day of June, 2019. CITY OF OTSEGO qAv40'f 3pubvAi�- Jessica Stockamp, Mayor ATTEST: Tami Loff, City Clerk MOTION made by Council Member Warehime and SECONDED by Council Member Tanner. IN FAVOR: Stockamp, Tanner, Darkenwald, Warehime, Goede OPPOSED: None