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2 <br />4 <br />City Council Regular Meeting Minutes <br />August 28, 2007 <br />Page 2 <br />IV. PUBLIC HEARINGS. <br />None <br />V. REPORTS FROM COMMISSION AND STAFF. <br />Motion carried unanimously. <br />9 None <br />10 <br />11 VI. GENERAL POLICY BUSINESS OF THE COUNCIL. <br />12 <br />13 A. Resolution 07-065; Approve the Project Development Agreement with Johnson Controls <br />14 <br />15 City Manager Morrison reported that Mr. Jay Hartman, Public Works Director, has been working <br />16 with Johnson Controls on the completion of an infrastructure and energy improvement project <br />17 this year. He pointed out this is one of several activities identified for the City's environmental <br />18 goal for 2007. <br />19 <br />20 City Manager Morrison stated that in order to take this to the next level, staff is requesting <br />21 Council consider entering into a Project Development Agreement with Johnson Controls. 110 <br />22 reported the cost to complete the agreement is $20,000; however, if the proposed improvements <br />23 are completed, this cost would be waived and applied to the improvements. <br />24 <br />25 Ms. Madonna Rykken and Ms. Ellie Blankenship, Johnson Controls, presented the proposal on <br />26 the infrastructure and energy conservation for the City of St. Anthony. They highlighted the key <br />27 points covered in the report provided to Council. <br />28 <br />29 Councilmember Horst questioned, as part of the cost savings, whether there are there rebates or <br />30 other funding available or if this is strictly the energy and operational savings. <br />31 <br />32 Ms. Rykken stated any rebates available would on top of the energy and operational savings. <br />33 <br />34 Ms. Blankenship commented that they work closely with Xcel Energy and would know about <br />35 any rebates available prior to beginning any project. She stated a list of items and the savings <br />36 associated with each project would be provided from which the City would select. <br />37 <br />38 Discussion ensued. <br />39 <br />40 Motion by Councilmember Gray, seconded by Councilmember Thuesen, to approve Resolution <br />41 07-065, a Resolution to approve entering an Infrastructure Improvement Program Agreement <br />42 with Johnson Controls. <br />43 <br />44 Councilmember Gray proposed a correction on page 2, to state $20,000 rather than $2,000. <br />45 <br />