10-52 - 10-05 - amend #1 - agreement - state of minnesota - energy, efficiency and conservation block grantResolution 10-52
October 5, 2010
Member Freiberg introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO THE AGREEMENT
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, on August 4, 2010, the Golden Valley City Council authorized an
agreement between the City and the Minnesota Department of Commerce Office of Energy
Security (hereinafter "Department") for the installation of energy efficient fixtures throughout
City owned facilities and cooperatively maintained traffic signals; and
WHEREAS, the Department has requested that the City approve an amendment to
the agreement regarding reporting requirements for the grant funds; 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 Amendment No. 1 to the agreement with the
Minnesota Department of Commerce for the Energy, Efficiency, and Conservation Block
Grant funds.
ATTEST:
N~~
usan M. Virnig, City Clerk
Linda R. Loomis, Mayor
The motion for the adoption of the foregoing resolution was seconded by Member Pentel
and upon a vote being taken thereon, the following voted in favor thereof: Freiberg, Loomis,
Pentel, Scanlon and Shaffer; 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.