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RESOLUTION NO. 2005-22 INTRODUCED BY: Mayor Rinker and Council as a Whole AN EMERGENCY RESOLUTION AUTHORIZING THE FINANCE DIRECTOR TO SEEK FINANCIAL ASSISTANCE FROM THE OHIO EPA THROUGH ITS DIVISION OF ENVIRONMENTAL FINANCIAL ASSISTANCE FOR FUNDING OF THE MAYFIELD VILLAGE COMPREHENSIVE SEWER CONVERSION PROGRAM WHEREAS, the Village seeks to convert as many home sewer treatment systems to sanitary sewer systems as soon as feasibly possible; and WHEREAS, the Village has authorized the Mayor and the Finance Director to apply for Issue II funds with Resolution 2005-20 seeking financial assistance for the Mayfield Village Comprehensive Sewer Conversion Program; and WHEREAS, in an effort to alleviate the financial burden of sewer conversion on residents, the Village also intends to apply for Water Pollution Control Loan Fund financial assistance; and WHEREAS, the Village has conducted a capital inventory and needs assessment and has determined that it is necessary to submit applications for financial assistance for Capital Infrastructure Improvement Projects. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF MAYFIELD VILLAGE, OHIO THAT: SECTION 1. The Finance Director is hereby authorized to apply directly to the Ohio Environmental Protection Agency for the financial assistance for the following capital infrastructure improvement project. The Mayfield Village Comprehensive Sewer Conversion Project SECTION 2. The Mayor and/or Finance Director is further authorized to enter into any agreements as may be necessary and appropriate for obtaining this financial assistance, as approved as to form by the Village Law Director, and in accordance with all authority granted to and limitations upon the Village Director of Finance. SECTION 3. The Council finds and determines that all formal actions of the Council relating to the adoption of this Resolution have been taken at open meetings of this Council; and that deliberations of this Council and of its committees, resulting in such formal action, took place in meetings open to the public in compliance with all statutory requirements including the requirements of Section 121.22 of the Ohio Revised Code.