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CR 05-143 Resolutions supporting grant apps HISD 270 bus depot CITY Of' m HOPKINS October 14, 2005 Council Report 2005-143 Adopt Resolutions Supporting Grant Applications - Hopkins School District Bus Depot Project Prooosed Action. Staff recommends adoption of the following motion: Move that Council adoot Resolutions 2005-101.2005-102.2005-103 and 2005-104 suooortina Hookins School District's arant aoolications to Henneoin Countv and Metrooolitan Council and oarticioatina as leaal soonsor of a arant aoolication to the State of Minnesota oertainina to the orooosed bus deoot oroiect. Overview. The Hopkins School District is continuing to work towards the construction of a bus maintenance and storage facility in 2006 or 2007 at the old Hopkins landfill site. Two public informational meetings have been held to present the project and discuss project details and impacts. City Council has discussed the project at two work sessions. The Minnesota Pollution Control Agency supports the project and has begun engineering design to determine the work scope and costs of the landfill modifications that must precede the bus depot construction. The next step for the school district is to submit applications to the various agencies with grant programs geared towards assisting this type of environmentally sensitive project. The school district intends to work with two of the three governmental agencies offering grant programs. The decision as to which two agencies they proceed with will be based on the overall likelihood of funding. Only the Hennepin County grant can be awarded directly to the School District, the others must be awarded to the City with funds transferred to the School District as qualifying costs are incurred. The school district has provided the resolutions for all three agencies and seeks City Council support. The State of Minnesota grant application submittal deadline is November 1, 2005. Primarv Issues to Consider. . Do these resolutions commit the City to approving the project for construction? No. Future City Council review and approval will be necessary before this project can be constructed. Additionally, a public meeting must be held by the MPCA before any landfill modifications can be done. These resolutions only secure City support, as the local government agency and property owner, for school district submittal of the grant applications. . n. 05-101,102,103 and 104 Steven J. Stadler, Public Works Director CITY OF HOPKINS HENNEPIN COUNT MINNESOTA RESOLUTIONN(). 2005-101 RESOLUTION SUPPORTING HOPKINS SCHOOL DISTRICT'S GRANT APPLICATION TO HENNEPIN COUNTY - SCHOOL BUS FACILITY BE IT RESOLVED BY THE CITY COUNCIL OF HOPKINS, MINNESOTA, Whereas, Hopkins School District #270 desires to explore the possibility of constructing a School Bus Facility on the closed City of Hopkins Landfill, and Whereas, representatives of Hopkins School District #270 have had discussions with the City of Hopkins and the Minnesota Pollution Control Agency regarding this project, and Whereas, MPCA has provided a positive response to the School District about the possibility of proceeding with such a project, NOW THEREFORE BE IT RESOLVED that the City of Hopkins supports the environmental financial grant application submitted to the Hennepin County Department of Environmental Services on November 1,2005, by Hopkins School District #270 for the Hopkins Landfill site. Adopted by the City Council of Hopkins, Minnesota, this 18th day of October 2005. By ATTEST: Eugene J. Maxwell, Mayor Terry Obermaier, City Clerk CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2005-102 RESOLUTION SUPPORTING HOPKINS SCHOOL DISTRICT'S GRANT APPLICATION TO METROPOLITAN COUNCIL, REGARDING THE PROPOSED SCHOOL BUS FACILITY BE IT RESOLVED BY THE CITY COUNCIL OF HOPKINS, MINNESOTA WHEREAS the City of Hopkins is a participant in the Livable Communities Act's Housing Incentives Program for 1996 as determined by the Metropolitan Council, and is therefore eligible to make application for funds under the Tax Base Revitalization Account; and WHEREAS the City has identified a clean-up project within the City that meets the Tax Base Revitalization account's purpose/s and criteria; and WHEREAS the City has the institutional, managerial and financial capability to ensure adequate project administration; and WHEREAS the City certifies that it will comply with all applicable laws and regulations as stated in the contract agreements; and WHEREAS the City Council of Hopkins, Minnesota agrees to act as legal sponsor for the project contained in the Tax Base Revitalization grant application submitted on November 1, 2005, NOW THEREFORE BE IT RESOLVED that Hopkins School District 270 is hereby authorized to apply to the Metropolitan Council for this funding on behalf of the City of Hopkins and to execute such agreements as are necessary to implement the project on behalf of the applicant. By Eugene J. Maxwell, Mayor ATTEST: Terry Obermaier, City Clerk CITY OF HOPKINS HENNEPIN COUNTY MINNESOTA RESOLUTION 2005-103 RESOLUTION APPROVING GRANT APPLICATION TO STATE OF MINNESOTA IN SUPPORT OF HOPKINS SCHOOL DISTRICT SCHOOL BUS FACILITY PROJECT BE IT RESOLVED BY THE CITY COUNCIL OF HOPKINS, MINNESOTA Whereas, Hopkins School District #270 desires to explore the possibility of constructing a School Bus Facility on the closed City of Hopkins Landfill, and Whereas, representatives of Hopkins School District #270 have had discussions with the City of Hopkins and the Minnesota Pollution Control Agency regarding this project, and Whereas, MPCA has provided a positive response to the School District about the possibility of proceeding with such a project, NOW THEREFORE BE IT RESOLVED that the City of Hopkins has approved the Contamination Cleanup grant application submitted to the Department of Employment and Economic Development (DEED) on November 1, 2005, by the City of Hopkins for the former Hopkins Landfill Site. By Eugene J. Maxwell, Mayor ATTEST: Terry Obermaier, City Clerk CITY OF HOPKINS HENNEPIN COUNTY MINNESOTA RESOLUTION 2005-104 RESOLUTION APPROVING GRANT APPLICATION TO STATE OF MINNESOTA IN SUPPORT OF HOPKINS SCHOOL DISTRICT SCHOOL BUS FACILITY PROJECT BE IT RESOLVED BY THE CITY COUNCIL OF HOPKINS, MINNESOTA WHEREAS, City Council approves of the City of Hopkins acting as the legal sponsor for project(s) contained in the Contamination Cleanup Grant Program to be submitted on November I, 2005 and that the City Manager is hereby authorized to apply to the Department of Employment and Economic Development for funding ofthis project on behalf of the City of Hopkins; and WHEREAS, the City of Hopkins has the legal authority to apply for financial assistance, and the institutional, managerial, and financial capability to ensure adequate project administration; and WHEREAS, the sources and amounts of the local match identified in the application are committed to the project identified and will be reimbursed in full to the City of Hopkins by the Hopkins School District; and WHEREAS, the City of Hopkins has not violated any Federal, State or local laws pertaining to fraud, bribery, graft, kickbacks, collusion, conflict of interest or other unlawful or corrupt practice; and WHEREAS, that upon approval of its application by the state, City of Hopkins may enter into an agreement with the State of Minnesota for the above-referenced project(s), and that the City of Hopkins certifies that it will comply with all applicable laws and regulation as stated in all contract agreements; NOW, THEREFORE BE IT RESOLVED that the Mayor and City Clerk are hereby authorized to execute such agreements as are necessary to implement the project(s) on behalf of the applicant. ATTEST: Terry Obermaier, City Clerk By Eugene 1. Maxwell, Mayor