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RESOLUTION 8366 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING ENERGY SAVINGS PARTNERSHIP (ESP) FOR THE COMMUNITY CENTER, CITY HALL AND TRAIL LIGHTS WHEREAS, there have been many issues related to the HVAC system at the Community Center that have required many staff hours and expenses to diagnose and repair; and, WHEREAS, the City Council's direction was to avoid any further major expenses at the Community Center; and, WHEREAS, Staff realized that more attention was still needed to address the ongoing equipment repairs and the comfort levels at the Community Center along with some programing and operational issues; and, WHEREAS, Staff met with Trane and reviewed the inspection reports to try and prioritize the repairs and/or replacements; and, WHEREAS, Staff started working with Trane to find other funding sources to make the needed repairs and upgrades to the HVAC system and controls at the Community Center; and, WHEREAS, a program was found and is called ESP (energy savings partnership) and is administrated by the St. Paul Port Authority, an appropriation lease program; and, WHEREAS, the Total cost of the project is $577,959.00, and will funded by the energy used and projected energy savings, and all equipment and supplies will be purchased under TCPN Number 32-10012-15-001. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Mounds View, Ramsey County, Minnesota approves entering into an agreement with Trane Building Services to administer the Energy Savings Partnership as follows: 1. Community Center Interior lighting retrofit and upgrades (LED) 2. Community center exterior lighting retrofit and upgrades 3. Replace RTU #3,#5, #6 and #7 & kitchen MUA with BAS upgrades 4. City Hall HVAC controls 5. City Hall Lighting to T-8 and LED upgrades 6. City Hall boiler control upgrades 7. City Hall and Community Center install one (1) at each site 40KW solar panel system 8. Trail Lights upgrade to LED Adopted thisl2th day of January, 2015. e Flaherty, May= ATTEST: `' 6/1/1/1.. James Ericson, City Administrator (SEAL)