HomeMy WebLinkAbout6778 (Res.)201�„
•
RESOLUTION NO. 6778
RESOLUTION AUTHORIZING CITY'S PARTICIPATION IN METROPOLITAN WASTE CONTROL
COMMISSION INFILTRATION/INFLOW ANALYSIS PROGRAM.
WHEREAS, the City Council of the City of Stillwater has been advised by the
Metropolitan Waste Control Commission of the availability of federal and
state grant funds for an infiltration/inflow analysis of the City's sanitary
sewer facilities, and
WHEREAS, based on the information received from the Metropolitan Waste
Control Commission, the City Council deems it advisable for the City of
Stillwater to participate in the Metropolitan Waste Control Commission's
Infiltration/Inflow Analysis Program,
NOW, THEREFORE, BE IT HEREBY RESOLVED by the City Council of the City of
Stillwater that the City of Stillwater participate in the Metropolitan Waste
Control Commission's Infiltration/Inflow Analysis Program and agree to
contribute up to a maximum of ten percent (10%) of the aggregate cost of the
program as it relates to the City.
BE IT FURTHER RESOLVED, that the City of Stillwater entering into an agreement
with the Metropolitan Waste Control Commission identical in its terms and
conditions to the Agreement attached hereto and made a part hereof as
Exhibit "A" and that the Mayor and City Clerk execute such Agreement on
behalf of the City.
BE IT FURTHER RESOLVED, that the City Clerk of the City of Stillwater forward
a certified copy of this Resolution and a signed original and copies of the
Agreement to the Metropolitan Waste Control Commission.
BE IT FURTHER RESOLVED, that pursuant to Section 2.04 of the Agreement
between the City and the Metropolitan Waste Control Commission the City
select the engineering firm of Short -Elliott -Hendrickson, Inc. as its con-
sultant to assist it in conducting the Infiltration/Inflow Analysis Program
pursuant to the terms and conditions of an agreement between the City and
such engineering firm which shall be identical in its terms and conditions to
the one attached hereto and made a part hereof as Exhibit "B".
BE IT FURTHER RESOLVED, that the Mayor and City Clerk of the City execute
the Agreement attached hereto as Exhibit "B" and that the City Clerk forward
a certified copy of this Resolution as well as copies of the executed Agreement
to Short -Elliott -Hendrickson, Inc. as well as to the Metropolitan Waste Control
Commission.
Passed by the Stillwater City Council this 25th day of
April, 1980.
Published: April 22, 1980
Attest: „6( .e de-A-n'A -,
Ci Clerk
Mayor
1
•
•