273376 � WMITE � - CITV CLERK COUIICIl 2��„1 /•i
PINj - �FI�NANCE GITY OF SAINT PAUL
CANpRV - PARTMENT !� i/ ♦l
BLUE - MAVOR File NO.
`���y'� Co�ncil Resolution
Presented By
Referred To Committee: Date
Out of Committee By Date
WHEREAS, the State of Minnesota acting through the Minnesota
Energy Agency (Agency) and pursuant to Minn. Stat. Section 116H.08 (b)
has tendered the City of Saint Paul (Grantee) a grant in the amount
of $5,000 to be used to incorporate the District Heating Corporation
and fund its first months of operation during which a proposal for
design and construction of a district heating system will be prepared
for a Fede�al Grant Application; and
WHEREAS, the District Heating Development Corporation is in the
process of incorporating pursuant to the Minnesota Non-profit Corpora-
tions Act, Minn. Stat. Chapter 317, for operation exclusively for
charitable purposes within the meaning of that term as used in Section
501 (c) (3) of the Internal Revenue Code of 1954, as amended, to assist
the Grantee in the provision of a public utility to users within the
City of Saint Paul through the preparation of a proposal for design
and construction of a new Hot Water District Beating System (System)
for use in solicitation of public and private financing of such a
system; and
WHEREP,S, the acceptance of the Agency grant, the preparation
of a proposal for design and construction of the System and solicita-
tion of funding for its construction are necessary preliminary
activities toward the provision of an essential public service by a
public service corporation under permit issued by tY}e City pursuant
to Minn. Stat. Chapter 451 or by the City pursuant to Minn. Stat.
Chapter 452, now therefore, be it
RESOLVED by the Council of the City of Saint Paul that the
Agreement between the State of Minnesota Energy Agency and the City
of Saint Paul for a $5,000 grant to assist the District Heating
Development Corporation in incorporating to prepare ,a proposal for
the design and construction of the Hot Water District Heating System
for Saint Paul, an essential public service and public activity is
hereb a roved f
COUNCILMEN
Yeas Nays Requested by Department of:
Butler tn Favor
Hozza
Hunt
Levine __ Against BY —
Maddox
Showalter
Tedesco Form Approved b ity Attorney
Adopted by Council: Date
Certified Passed by Council Secretary BY
By r
t�pproved by 14avor: Date _ A r e by Mayor for Sub ssi to ouncil
By By
WHITE - C�TV CLERK COUI1Cl1 �������
PINK - FINANCE
�LLERy - gAYORTMENT G I TY OF SA I NT PAU L File NO. ��nn►�
4 � Co�ncil Resolution � ! � � �
Presented By
Referred To Committee: Date
Out of Committee By Date
2.
RESOLVED FURTHER that the Director, Department of Finance
and Management Services, is authorized to receive the State grant,
to negotiate an agreement with the District Heating Development
Corporation for use and disbursement of the grant funds, and to
take all other necessary actions to carry out the purposes of this
resolution.
COUNCILMEN Requested by Department of:
Yeas Nays �
H� In Favor
Hunt �
Levine � __ Against BY
Maddox
Showalter
Tedesco �U� 2 4 1979 Form Approved by City Attorn
Adopted by Council: Date
Certified • •s d y Council eta BY
B�� i
Approved avor• Date _ App by Mayor for Su is ' Council
By, ���,�%1/l.�e � B
�BLtSHEO AUG 4 �a�e