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File #: 25-0309    Version: 1
Type: Resolution Status: Approved
File created: 7/21/2025 In control: Board of Hennepin County Commissioners
On agenda: Final action: 8/12/2025
Title: Neg various 2025 ERF grant agmts, total NTE $1,866,428; neg ERF grant Agmt PR00007667 with St. Louis Park Economic Development Authority for costs incurred 02/11/22-05/10/26, NTE $177,000; and Amd 2 to Agmt PR00004512 for ERF grant funding with St. Louis Park Economic Development Authority, ext end date to 11/15/27, no change to NTE
Attachments: 1. Environmental Response Fund Spring 2025 Funding Recommendations, 2. RESOLUTION
Item Description:
title
Neg various 2025 ERF grant agmts, total NTE $1,866,428; neg ERF grant Agmt PR00007667 with St. Louis Park Economic Development Authority for costs incurred 02/11/22-05/10/26, NTE $177,000; and Amd 2 to Agmt PR00004512 for ERF grant funding with St. Louis Park Economic Development Authority, ext end date to 11/15/27, no change to NTE
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Resolution:
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BE IT RESOLVED, that the County Administrator be authorized to negotiate the following Environmental Response Fund grant agreements for the cleanup of contaminated sites, for periods of one and two years beginning on the dates of execution:

* Agreement PR00007634 with Clare Housing or affiliated entity, in an amount not to exceed $68,120;
* Agreement PR00007635 with the Little Earth of United Tribes Housing Corporation or affiliated entity, in an amount not to exceed $135,058;
* Agreement PR00007633 with Minnesota Brownfields, in an amount not to exceed $400,000;
* Agreement PR00007639 with the City of Minneapolis, in an amount not to exceed $500,000;
* Agreement PR00007637 with the City of Rogers, in an amount not to exceed $150,000;
* Agreement PR00007638 with the Three Rivers Park District, in an amount not to exceed $477,000; and
* Agreement PR00007636 with the City of St. Anthony Village, in an amount not to exceed $136,250; and

BE IT FURTHER RESOLVED, that following review and approval by the County Attorney's Office, the County Administrator be authorized to sign the agreements on behalf of the county; that costs incurred by the grantees after the board approval date be eligible for reimbursement upon execution of the agreements; that the County Administrator be authorized to approve extensions of a 12-month period to the agreements; and that the Controller be authorized to disburse funds as directed.

BE IT FURTHER RESOLVED, that the County Administrator be authorized to negotiate Environmental Response Fund grant agreement PR00007667 with St. Louis Park Economic Development A...

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