94-35 - 04-12 Authorize Participation Honeywell's Municipal Services ProgramResolution 94-35
April 12, 1994
Member Russell introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING CITY PARTICIPATION
IN HONEYWELL'S MUNICIPAL SERVICES PROGRAM
WHEREAS, the State Legislature has recently enacted Minnesota Statutes
471.345 to direct municipalities to develop agreements with businesses which
will guarantee savings in energy and operations; and
WHEREAS, this statute allows the City to select a vendor based on
experience, track record and ability to perform when the energy and operational
contract is guaranteed to be self -funding. Under this provision, the City has
selected Honeywell as our vendor of choice to negotiate a Municipal Services
Contract.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Golden
Valley authorizes the Mayor and City Manager to enter into a no cost decision
schedule with Honeywell to provide a means to determine the feasibility, scope,
terms and time frame for entering into an agreement.
BE IT FURTHER RESOLVED that on the basis the Honeywell preliminary proposal
will be self -funding, contain a written guarantee of savings and meet the cri-
teria set by the City, the City will enter into an Agreement with Honeywell for
the aforementioned Municipal Services program
BE IT FURTHER RESOLVED that the City agrees that the preliminary evaluation
and recommendations of energy conservation measures as well as the preliminary
proposal shall remain the property of Honeywell and may not be used by the City
for the purposes of competitive bidding or for the purposes of entering into a
guaranteed energy savings contract with any other qualified provider.
Blair Tremere, Mayor
ATTEST:
irley J el ton, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
Thompson, and upon a vote being taken thereon, the following voted in favor
thereof: Johnson, Micks, Russell, Thompson and Tremere; and the following voted
against the same: none; whereupon said resolution was declared duly passed and
adopted, signed by the Mayor and his signature attested by the City Clerk.