HomeMy WebLinkAbout1998-085 CCRMember Kay Tasman introduced the following resolution and moved
its adoption:
RESOLUTION NO. 98-85
RESOLUTION ESTABLISHING IMPROVEMENT PROJECTNO. 1998-25, REPLACEMENTOF
SIGNAL LAMPS WITH LEDS, AND AUTHORIZING PARTICIPATION IN THE NSP LOCAL
GOVERNMENT ENERGY CONSERVATION PROGRAM
WHEREAS, the 1998 Municipal State Aid Fund budget includes $18,000 to finance
the replacement of traffic signal lamps with LEDs to improve energy efficiency; and
WHEREAS, NSP operates a Local Government Energy Conservation Program to
provide no-cost financing of capital improvements which result in substantial energy savings; and
WHEREAS, the City's consultant, TKDA, has studied the proposed improvement
and determined that conversion to LED lamps would qualify as an energy conservation measure
under said NSP program, and would result in substantial energy savings with an estimated 4.6 year
payback; and
WHEREAS, said signal lamp replacements would be eligible to be partially funded
through a no-cost loan from NSP, to be repaid through future energy savings in the General Fund
budget, with the balance of the project cost funded by the Municipal State Aid Fund budget.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota that:
1. Improvement Project No. 1998-25, Replacement of Signal Lamps with
LEDs, is hereby established.
2. The City Manager is hereby authorized to enter into an agreement with NSP
for participation in the Local Government Energy Conservation Program to
partially finance said improvement.
3. Project costs and revenues are hereby established as follows:
COSTS
As Estimated
Materials
$51,650
Labor
25,000
Engineering
3.500
TOTAL
$80,150
RESOLUTION NO. 98-85
REVENUES
NSP Energy
Conservation Program
MSA-Local
TOTAL
$62,400
17.750
$80,150
Mav 11, 1998
Date Mayor
'1/L
ATTEST:
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Robert Peppe and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Kathleen Carmody, Debra Hilstrom, Kay lasman, Robert Peppe;
and the following voted against the same: none
whereupon said resolution was declared duly passed and adopted.