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19 <br />CITY OF ST. ANTHONY VILLAGE <br />RESOLUTION 07-065 <br />A RESOLUTION TO APPROVE ENTERING AN INFRASTRUCTURE IMPROVEMENT <br />PROGRAM AGREEMENT WITH JOHNSON CONTROLS <br />WHEREAS, City staff has been working with Johnson Controls in a preliminary <br />project performa and business case analysis to identify areas of concern in <br />the City of St. Anthony's infrastructure and energy efficiency; and <br />WHEREAS, Johnson Controls with the assistance of City staff have completed an <br />initial assessment of the St. Anthony facilities; and <br />WHEREAS, Johnson Controls has indicated the preliminary analysis states that an <br />infrastructure improvement program will generate an estimated energy <br />and operational savings of $46,000 and energy efficiency upgrades could <br />reduce energy costs by $26,600 annually; and <br />WHEREAS, the City of St. Anthony has received a Project Development Agreement <br />(PDA) for an Infrastructure Improvement Program from Johnson Controls <br />where Johnson Controls will evaluate in-depth several areas of the city <br />for improvement; and <br />WHEREAS, Johnson Controls indicates that the final in-depth engineering and <br />operational analysis will provide enough net savings to cover the program <br />development costs; and <br />WHEREAS, the proposed program is in compliance with Minnesota State Statute <br />471.345; and <br />WHEREAS, if Johnson Controls meets the criteria as state in the agreement and final <br />proposal is not accepted by the City of St. Anthony, the City would pay an <br />amount not to exceed $20,000 within 60 days of receiving the final <br />proposal. <br />ZACouncil Meetings\2007\082807\resjohnson controls.doc <br />