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<br />.~ <br /> <br />RESOLUTION NO. 87 - 9 2 <br /> <br />RESOLUTION AUTHORIZING EXECUTION OF AN <br />AGREEMENT WITH THE MINNESOTA POLLUTION <br />CONTROL AGENCY AND RATIFYING CERTAIN ACTIONS <br />TAKEN WITH RESPECT THERETO <br /> <br />WHEREAS, the concentrations of organic solvent contaminants are <br /> <br />increasing in City Well No. 7 and the United States Environmental Protection <br /> <br />Agency has authorized funds for the replacement of said well pursuant to <br /> <br />federal law; and <br /> <br />WHEREAS, the Minnesota Pollution Control Agency (MPCA) has agreed to <br /> <br />provide additional funds for replacement of said well, which funds shall be <br /> <br />provided pursuant to an executed agreement (Agreement); and <br /> <br />WHEREAS, at a regular meeting of the City Council held August 25, 1987, <br /> <br />the City Council as part of its consent agenda, authorized execution of the <br /> <br />Agreement between the City and MPCA. <br /> <br />NOW, THEREFORE, BE IT RESOLVED that: <br /> <br />1. The Mayor and City Manager are hereby authorized and directed to execute <br />the Agreement with MPCA; and <br /> <br />2. All actions taken by the Mayor and City Manager with respect to the <br />Agreement are hereby ratified and approved in all respects. <br /> <br />Adopted this 1st day of September, 1987. <br /> <br />~f24::L <br /> <br />~/hw:,~~ <br /> <br />Henry Si , City Manager <br /> <br />ATTEST: <br /> <br />\~r.~eJv{\/ <br /> <br />Margar.et\ A. . Egan <br />Finance-Director/City <br /> <br />Clerk <br /> <br />0793RE04.l!:54 <br />