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HomeMy WebLinkAboutCity Council Resolution 1986-502CITY OF PLYMOUTH Pursuant to due call and notice thereof, a regular meeting of the City Council of . the City of Plymouth, Minnesota, was held on the IM day of August 1986. The following members were present:Mayor Schneider ouncilmemberS Crain, Sisk, Vasiliou, and Zitur The following members were absent: none Councilmember Sisk introduced the following Resolution and moved its adoption: RESOLUTION NO. 86-502 AUTHORIZING PLYMOUTH TO ACT AS LEAD COMMUNITY IN INITIATING A JOINT AGREEMENT WITH ST. LOUIS PARK AND TONKA BAY FOR THE SUBURBAN "HOUSE DOCTOR" PROGRAM TO BE FUNDED BY MINNEGASCO AND THE STATE OF MINNESOTA'S DEPARTMENT OF ENERGY AND ECONOMIC DEVELOPMENT WHEREAS, the City of Plymouth is willing to act as a sponsoring unit of government and lead community for the communities of Plymouth, St. Louis Park and Tonka Bay in the project titled the Conservation Improvement Program, also known as the Suburban House Doctor Program, to be conducted for a period beginning fall of 1986 and to continue for one year; and, WHEREAS, The City is required by the program to apply to the Minnesota Department of Energy and Economic Development for funding of this project on behalf of the three communities of Plymouth, St. Louis Park and Tonka Bay and that Plymouth will provide . $300.00 "in kind" contribution to consist of City staff time, conference room use, xeroxing and City letterhead stationery; NOW, THEREFORE, BE IT HEREBY RESOLVED by the City Council of the City of Plymouth to: 1. Authorize the Mayor and City Manager to have Plymouth execute certifications as required by the State of Minnesota's Department of Energy and Economic Development and execute such agreements as are necessary to implement the project named above. 2. Authorize the Mayor and City Manager to apply as a sponsoring unit of government and lead community for the communities of Plymouth, St. Louis Park and Tonka Bay in the project titled the Conservation Improvement Program, also known as the Suburban House Doctor Program, to be conducted for a period beginning fall of 1986 and to continue for one year. 3. Authorize the Mayor and City Manager to apply to the Minnesota Department of Energy and Economic Development for funding of this project on behalf of the three communities of Plymouth, St. Louis Park and Tonka Bay. 4. Authorize the City Manager to provide $300.00 "in kind" contribution to consist of City staff time, conference room use, xeroxing and City letterhead stationery. The motion for adoption of the foregoing Resolution was duly seconded by Councilmember Zitur , and upon vote being taken thereon, the following voted In favor thereof: avor Schneider. Councilmembers Crain, Sisk. Vasilion, and Zitur The following voted against or abstained: none Whereupon the Resolution was declared duly passed and adopted.