10-75 - 12-07 - amend #2 - agreement - state of minnesota - energy, efficiency and conservation block grantResolution 10-75
December 7, 2010
Member Pentel introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING AMENDMENT NO. 2 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 Amendment No. 2
to the original agreement regarding the addition of additional required grant language to the
agreement for which is required.
NOW, THEREFORE, BE IT RESOLVED, that Thomas D. Burt, City Manager, is
hereby authorized and directed for and on behalf of the City to execute Amendment No. 2
to the agreement with the Minnesota Department of Commerce for the Energy, Efficiency,
and Conservation Block Grant funds.
ATTEST:
Susan M. Virnig, City Clerk
Linda R. Loomis, Mayor
The motion for the adoption of the foregoing resolution was seconded by Member Shaffer
upon a vote being taken thereon, the following voted in favor thereof: Freiberg, Loomis,
Pentel and Shaffer; and the following was absent: Scanlon, 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.