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Member Celia Scott
resolution and moved its adoption:
RESOLUTION NO. 88 -67
introduced the following
RESOLUTION AUTHORIZING THE CITY OF BROOKLYN CENTER TO
ACT AS LEAD COMMUNITY IN INITIATING A JOINT AGREEMENT
WITH THE CITIES OF CRYSTAL AND GOLDEN VALLEY FOR THE
GOVERNOR'S COMMUNITY ENERGY PROGRAM TO BE FUNDED BY
MINNEGASCO, NORTHERN STATES POWER, AND THE STATE OF
MINNESOTA'S DEPARTMENT OF PUBLIC SERVICE, ENERGY
DIVISION
WHEREAS, the City of Brooklyn Center is willing to act
as a sponsoring unit of government and lead community for the
communities of Crystal and Golden Valley in the project titled
the Governor's Community Energy Program, also known as the House
Doctor and Home Energy Checkup Programs; and
WHEREAS, the City is required by the program to apply
to Minnegasco, Northern States Power, and the Minnesota
Department of Public Service Energy Division, for funding of this
project on behalf of the three communities of Brooklyn Center,
Crystal, and Golden Valley, and the City of Brooklyn Center will
provide a $300 "in kind" contribution to consist of City staff
time, conference room use, photocopying, and City letterhead
stationery.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of
the City of Brooklyn Center, Minnesota, that:
1. The mayor and city manager are authorized to execute
certifications as required by the State of Minnesota's
Department of Public Service, Energy Division.
2. The mayor and city manager are authorized to apply as a
sponsoring unit of government and lead community for the
cities of Brooklyn Center, Crystal, and Golden Valley in
the project titled the Governor's Community Energy
Program, also known as the House Doctor and Home Energy
Checkup Programs, for a period of one year.
3. The mayor and city manager are authorized to apply to
Minnegasco, Northern States Power, and the Minnesota
Department of Public Services, Energy Division, for
funding of this project on behalf of the three
communities of Brooklyn Center, Crystal, and Golden
Valley.
4. The city manager is authorized to provide a $300 "in
kind" contribution to consist of City staff time,
conference room use, photocopying, and City letterhead
stationery.
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RESOLUTION NO. 88 -67
May 9, 1988
Date
ATTEST: 1G1,/ tr4..g-
Clerk
Mayo
The motion for the adoption of the foregoing resolution was duly
seconded by member Bill Hawes and upon vote being taken
thereon, the following voted in favor thereof: Dean Nyquist,
Gene Lhotka, Celia Scott, and Bill Hawes;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.