10-41 - 08-04 - agreement - state of minnesota - energy, efficiency and conservation block grantResolution 10-41 August 4, 2010
Member Shaffer introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING GRANT CONTRACT BETWEEN THE
STATE OF MINNESOTA, ACTING THROUGH ITS COMMISSIONER OF COMMERCE,
AND THE CITY OF GOLDEN VALLEY FOR THE ENERGY, EFFICIENCY,
AND CONSERVATION BLOCK GRANT PROGRAM FUNDED BY THE
AMERICAN REINVESTMENT AND RECOVERY ACT
WHEREAS, the City of Golden Valley submitted an application to the Minnesota
Department of Commerce Office of Energy Security for the installation of energy efficient
fixtures throughout City owned facilities and cooperatively maintained traffic signals; and
NOW, THEREFORE, BE IT RESOLVED, that Linda R. Loomis, Mayor of the City of
Golden Valley, and Thomas D. Burt, City Manager, are hereby authorized and directed for
and on behalf of the City to execute and enter into an agreement with the Minnesota
Department of Commerce prescribing to the terms and conditions of said grant contract
included as reference.
Linda R. Loomis, Mayo
ATTEST:
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usan M. Virnig, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member Freiberg
upon a vote being taken thereon, the following voted in favor thereof: Freiberg, Loomis,
Scanlon and Shaffer; and the following was absent: Pentel, and the following voted against
the same: none, whereupon said resolution was declared duly passed and adopted, signed
by the Mayor and her signature attested by the City Clerk.