RES 2022-64 Authorizing a Point Source Implementation Grant Application to the MN Public Facilities Authority and to Authorize City Officials to Execute a Grant Areement on Behalf of Otsego for the W-WWTF Phase 1 Improvements ProjectCITY OF OTSEGO
COUNTY OF WRIGHT
STATE OF MINNESOTA
RESOLUTION NO: 2022-64
AUTHORIZING A POINT SOURCE IMPLEMENTATION GRANT APPLICATION
TO THE MINNESOTA PUBLIC FACILITIES AUTHORITY AND TO AUTHORIZE CITY OFFICIALS TO EXECUTE A
GRANT AGREEMENT ON BEHALF OF THE CITY OF OTSEGO FOR THE WEST WASTEWATER TREATMENT
FACILITY PHASE 1 IMPROVEMENTS PROJECT
WHEREAS, the Point Source Implementation Program (PSIG), established in Minnesota Statutes §446A.073,
as amended provides funds for construction projects; and
WHEREAS, the City of Otsego is hereby applying to the Minnesota Public Facilities Authority for funds to be
used for eligible costs forthe upgraded preliminary treatment building, new fine screening building, upgraded
secondary biological treatment process, membrane biological treatment, UV disinfection, cascade aeration,
administration building, civil/site improvements, associated electrical, controls, mechanical improvements,
and miscellaneous upgrades.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OTSEGO, MINNESOTA:
1. That the City of Otsego 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.
2. That upon approval of its application by the PFA, the City of Otsego may enter into an agreement
with the PFA for the above referenced project, and that The City of Otsego 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.
3. That the Mayor and 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 of Otsego.
ADOPTED by the Otsego City Council this 25th day of July, 2022.
MOTION BY: Moores
SECONDED BY: Dahl
INFAVOR: Stockamp, Dahl, Darkenwald, Goede, and Moores
OPPOSED: none
5
CITY OF OTSEGO
Jessica J. Stocl<amp, Mayor
ATTEST:
Audra Etzel City Clerk