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RES 1985-62 - 00005195rl FI ME RESOLUTION NO. 62 - 1985 •• :4• • ••• DAN WHEREAS, the Minnesota Public Utilities Commission (MPUC) has passed legislation which allows the local public utilities to distribute Conservation Improvement Program (CIP) monies to participating municipalities (City of Fridley) for the support of energy conservation programs; and WHEREAS, the Fridley Energy Project Committee and the Planning Commission support the Fridley Residential Conservation Project (F.R.E.C.P.); and WHEREAS, the Fridley Residential Energy Conservation Project has a House Doctor component which is partially funded by Minnegasco and a Neighborhood Energy Workshop component which is partially funded by NSP; and WHEREAS, the funding from the above mentioned utilities is contingent upon the execution of agreements between the City and the utility companies; and WHEREAS, the House Doctor component will require hiring a contractor to perform weatherization for income eligible residents. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Fridley, to authorize the following: 1. The program concept and intent as provided for in each of the agreements between the City and the utility companies. 2. Staff to execute those agreeents with the utility companies. 3. Approval of the budgets for each program which include utility monies, Department of Energy and Economic Development grant monies and Fridley monies. 4. Staff to proceed with the necessary steps to contract with a qualified contractor to perform House Doctors. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 5TH DAY OF AUGUST, 1985. ATTEST: SIDNEY C. �MN S - � vEM QTY CLERIC cil i