HomeMy WebLinkAboutCC RES 07-065 RESOLUTION TO APPROVE ENTERING AN INFRASTRUCTURE IMPROVEMENT PROGRAM AGREEMENT WITH JOHNSON CONTROLS Meeting Sheet
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Box: 31
Folder: RES 2007
Document: CC RES 07-065 RESOLUTION TO APPROVE ENTERING AN
INFRASTRUCTURE IMPROVEMENT PROGRAM AGREEMENT WITH
JOHNSON CONTROLS
• CITY OF ST. ANTHONY VILLAGE
RESOLUTION 07-065
A RESOLUTION TO APPROVE ENTERING AN INFRASTRUCTURE IMPROVEMENT
PROGRAM AGREEMENT WITH JOHNSON CONTROLS
WHEREAS, City staff has been working with Johnson Controls in a preliminary
project performa and business case analysis to identify areas of concern in
the City of St. Anthony's infrastructure and energy efficiency; and
WHEREAS, Johnson Controls with the assistance of City staff have completed an
initial assessment of the St. Anthony facilities; and
WHEREAS, Johnson Controls has indicated the preliminary analysis states that an
infrastructure improvement program will generate an estimated energy
and operational savings of$46,000 and energy efficiency upgrades could
reduce energy costs by $26,600 annually; and
• WHEREAS, the City of St. Anthony has received a Project Development Agreement
(PDA) for an Infrastructure Improvement Program from Johnson Controls
where Johnson Controls will evaluate in-depth several areas of the city
for improvement; and
WHEREAS, Johnson Controls indicates that the final in-depth engineering and
operational analysis will provide enough net savings to cover the program
development costs; and
WHEREAS, the proposed program is in compliance with Minnesota State Statute
471.345; and
WHEREAS, if Johnson Controls meets the criteria as state in the agreement and final
proposal is not accepted by the City of St. Anthony, the City would pay an
amount not to exceed $20,000 within 60 days of receiving the final
proposal.
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Z:\Council Meet ings\2007\082807\res Johnson controls doc
• NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of St. Anthony
hereby approves entering an Infrastructure Improvement Program Agreement with
Johnson Controls and if the City does not accept the final proposal the City agrees to
pay an amount not to exceed $20,000 within 60 days of receiving the final proposal.
Adopted this 28th day of Aug_st 2007
ayor
ATTEST:
City Clerk
Review for Administration:
Vity Janager
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ZACouncil Meetings\2007\082807\res johnson controls.doc