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10-519Council File # 10-519 Green Sheet # 3111056 RESOLUTION AIjdT PAUL, MINNESOTA �� Presented RESOLUTION OF'I`HE CITY COUNCIL OF THE CITY OF SAINT PAUL, MINNESOTA AUTHORIZIZING SUBMITTING AN AMERICAN REINVESTMENT AND RECOVERY ACT GRANT APPLICATION TO THE MINNESOTA DEPARTMENT OF COMMERCE'S OFFICE OF ENERGY SECURITY FOR LIGHT EMITTING DIODE (LED) STREET LIGHTS 7 8 9 10 I1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 WHEREAS, the City of Saint Paul (the "City") is committed to opportunities to make Saint Paul one of the most sustainable cities in the United States; and WHEREAS, Cona ess passed and President Bazack Obama signed the Amedcan Recovery and Reinvestment Act (ARRA) of 2009 which allocated $3.2 billion for fiscal year 2009, of which $1.8 billion is available to city and county govemments in the form of direct formula energy efficiency and conservation gants, under the Hnergy Efficiency aud Conservation Block Grant (EECBG) Program; and WHEREAS, the City of Saint Paul received $2,767,000 of one time funding from the DOE's SECBG Program; and WHEREAS, one November 4, 2009, the City Council of Saint Paul passed a Resolution , C.F. # 09-1162 accepting EECBG funds for the following initiatives: 1) Saint Paul Energy Smart Homes Program; 2) Saint Paul Port Authority's Trillion BTU Program; 3) Energy Efficiency Lighting and Energy Improvements for Local Government Facilities; 4) Electric Vehicle Chazging Stations; 5) Public Fducation and Climate Change Challenge Grants; 6) Frogram Administraaon and authorizing budget spending plan; and WHEREAS, the Minnesota Department of Commerce Office of Energy Security's (OES) Facility Cost- share Grant Program is providing grants to local governments and school districts in order to make energy efficiency improvements in existing local government and school district buildings and faciliries; and WHEREAS, Cbe City of Saint Paul Public Works Department is interested in securing additional fixnds from OES fox purcbasing Light Emitting Diode (LED) Street LighCS; and NOW, THERE�ORE, BE IT RESOLVED, by the City Council of the City of Saint Paul anthorizes that, Mayor Chris Coleman, as Chief Executive Officer of the City of Saint Paul, is herby authorized and directed to submit the OES Facility Cost-shaze Grant for LED Street Light; and be it FCJRTHER RESOLVED, that the Mayor or his designated representative, submit to the Minnesota Department of Commerce Office of Energy Security (OES) any assurances, certifications, technical changes or additional inPormation that may be required by said Departmenr, and be it F`[.7RTHER RESOLVED, that upon notification of approval of the City of Saint Paul's LED Street Light grant be award by the OES, the Council does hereby authorize the proper City officials to execute the grant agreements and contracts between the U.S. Department of Energy and the City of Saint Paul. 44 Adoption Certified by Counci Secretary By: / � Approved b � ay r: Date .��L� � ZO l o By: Requested by Depar[ment o£ By;� D� .7�I Approved by the By: V C� /� -- Approved by Ciry Attom�.,y � � By: / ,�JJ � Approved by or for Submi'SSion to Counci] \ g ���".r�/ � Adopted by Council: Date s�ll'l�o7U/d � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet ! DepartmenUOfficelCouncil: ; Date Initiated: � "" _ � ,2�,Y2o,o } Green Sheet NO: 3111056 Contact Person 8 Phone: Anne Hunt 266-8520 � Must Be on Council Agenda 6y (�ate): . i � Doa Sype: �ESOLUT{ON WI$ � TRANSACTION � �, EAocumeM Required: N ' Document Contact: I Conpct Phone: � � 0 I � Assign � 2 Number For 3 i Routing I 4 Order �, g 6 � �� ToWi # of Signature Pages _(Clip qll Lowtions for S�gnature) ; Action Requested: i That the Saint PauL City Council authorize that Mayor Chris Coleman, CEO for the City of Sain[ Paul is hereby authorized and i directed to submit the OES Facility Cost-shaze Grant for LED Sfreet Lights and the Mayor or his designee, submit to the Deparhnent j of Commerce, Office of Energy any assurances, ceIIifications, technical changes or additonal information required and sign the ; documents. Recommendations Approve (A) or Reject (R): Planning Commission CIB Committee Civil Service Commission Personal Service Contracts Must Answer the Following Questions: 1. Has this person/firm ever woriced under a contract for this department? Yes No 2. Has this personffirm ever been a ciry employee? Yes No 3. Does this person/firm possess a skill not normally possessetl by any current city employee? Yes No Explain all yes answ¢rs on separete sheet and attach to green sheet. Initiating Problem, Issues, Opportunity (Who, WM1at, When, Where, Why): y-� .. '.pp� vrca. � DisadvanWgeslfApproved: DisadvanWges If Not Approved: � ora� qmount ot Trensaction: Funding Source: Financiai Information: (Explain) CosURevenue Budgeted: Activity Number: ��.f ����E� �k� � 2 l�lU May 12, 2010 12:09 PM Page 1