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File #: 45530    Version: 1 Name: Amending the 2017 Capital Budget of Stormwater Utility and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $100,000 for stormwater Pretreatment and Diversion to Manitou P
Type: Resolution Status: Passed
File created: 12/21/2016 In control: BOARD OF PUBLIC WORKS
On agenda: 2/7/2017 Final action: 2/7/2017
Enactment date: 2/10/2017 Enactment #: RES-17-00110
Title: Amending the 2017 Capital Budget of Stormwater Utility and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $100,000 for stormwater Pretreatment and Diversion to Manitou Pond.
Sponsors: Sara Eskrich
Attachments: 1. 2016 UWQG Agreement Madison.pdf, 2. 2439 Addendum 1 Sidewalk Plan.pdf
Fiscal Note
This resolution amends the adopted 2017 Stormwater Utlity Capital Budget for the acceptance of $100,000 grant funding from Dane County for the Manitou Diversion project (11396).

MUNIS:
11396-84-174 $100,000
11396-84-240 ($100,000)
Title
Amending the 2017 Capital Budget of Stormwater Utility and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $100,000 for stormwater Pretreatment and Diversion to Manitou Pond.
Body
WHEREAS, The Stormwater Utility Capital Budget includes $50,000 in 2017 and $300,000 in out years of the CIP for the design of a Stormwater Pretreatment and Diversion to Manitou Pond; and

WHEARAS, The 2017 budget needs to be amended to include $100,000 in grant funding for Stormwater Pretreatment and Diversion to Manitou Pond; and

WHEREAS, City Engineering has applied for a fifty percent matching Urban Nonpoint Source and Storm Water Management Program Construction grant, not to exceed $100,000, and

WHEREAS, A resolution guaranteeing acceptance of the funds, should they be awarded to the City is necessary to apply for this grant,

NOW, THEREFORE, BE IT RESOLVED THAT:

1) That the City of Madison, through the Mayor and the City Clerk, is authorized to apply for and accept this grant from Dane County,

2) Be it further resolved that the City of Madison, through the Mayor and the City Clerk, is authorized to sign and submit the following: grant agreement, reimbursement claims, interim and final reports, and additional forms as required,

2) Be it further resolved that the Mayor and Common Council authorize the expenditure of grant funds in accordance with the grant application.

3) Be it further resolved that the City of Madison shall comply with all state and federal laws, regulations and permit requirements pertaining the implementation of this project and to fulfillment of the grant document provisions.

4) The 2017 Capital Budget of Stormwate...

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