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HomeMy WebLinkAbout12-199 JPA Guaranteed Energy Savings Program 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 1 2 - 199 ENTERING INTO A JOINT POWERS AGREEMENT WITH THE STATE OF MINNESOTA DEPARTMENT OF COMMERENCE FOR THE GUARANTEED ENERGY SAVINGS PROGROM Motion By: Soukup Second By: Hedberg WHEREAS, Under Minnesota Statues § 471.59 , the city is empowe red to enter in agreements with other governmental units to jointly or cooperatively exercise any power common to the contracting powers or similar powers, as deemed necessary; and WHE REAS, The City of Prior Lake wishes to utilize the Minnesota Departmen t of Commerce’s Guaranteed Energy Savings Program (GESP) under Minnesota Statue § 16C.144 as a contracting option for guaranteed energy savings projects ; and WHEREAS, The Department of Commerce has provided the GESP Master Contract, Lease Purchase Agreeme nt, and the Site Specific Request for Proposals and has reviewed the terms; and NOW THEREFORE , BE IT HEREBY RESOLVE D BY THE CITY COUNCI L OF PRIOR LAKE, MINNESOTA as follows: 1. The recitals set forth above are incorporated herein. 2. The City Council hereby ap proves the Guaranteed Energy Savings Program Joint Powers Agreement . 3. The Mayor and City Manager are hereby authorized to sign the above mentioned Joint Powers Agreement on behalf of the City of Prior Lake. PASSED AND ADOPTED THIS 1 0 DAY OF DECEMBER 201 2 . TH YES NO Myser X Myser Erickson X Erickson Hedberg X Hedberg Keeney X Keeney Soukup X Soukup ______________________________ Frank Boyles, City Manager