HomeMy WebLinkAbout99-114
RESOLUTION 99-114
A Resolution Authorizing Participation in the
NSP Energy Financing Program and
Authorizing the Mayor and City Manager to Execute
Contracts and Lease Agreements Associated Therewith.
Motion By: Kedrowski
Second By: Petersen
WHEREAS,
NSP has established an energy efficiency improvement program to encourage the
replacement of inefficient lighting with energy-efficient lighting; and
WHEREAS,
under Minnesota Statutes, City participation in this program is considered a professional
service exempted from the Uniform Municipal Contracting Law; and
WHEREAS,
Energy Masters International has prepared an analysis which indicates that the
replacement of ceiling lights and ballasts in City Hall and the Police Annex can be
justified by energy cost savings; and
WHEREAS,
in reliance upon the Energy Masters International analysis dated July 7, 1999 and
amended on October 11, 1999, and the fact that energy cost savings coupled with an
NSP rebate will finance the cost of light and ballast savings in just under four years.
Now THEREFORE, be it resolved by the City Council of the City of Prior Lake that the following are
hereby adopted:
(1) Participation in the program for the City Hall and Police Annex as outlined in the July 7, 1999
analysis is hereby approved.
(2) The Mayor and City Manager are hereby authorized to enter into a guaranteed energy savings
contract as set froth in Minnesota Statutes Section 471.345, subd. 13(c) which includes a
guaranty that the savings will meet or exceed the cost of energy conservation measures as
outlined in the July 7, 1999 analysis and amended October 11, 1999.
(3) Any such agreements to be entered into by the Mayor and City Manager shall be approved by
the City Attorney.
PASSED AND ADOPTED THIS 18TH DAY OF OCTOBER, 1999.
YES
NO
Mader X Mader
Kedrowski X Kedrowski
'Petersen X Petersen
Schenck X Schenck
Wuellner X Wuellner
16200 Eagle Creek Ave. S.E., Prior Lake, Minnesota 55372-1 14 / Ph. (612) 447-4230 / Fax (612) 447-4245
AN EQUAL OPPORTUNITY EMPLOYER
{Seal}