HomeMy WebLinkAboutCity Council Resolution 2017-237
C ITY OF P LYMOUTH
R ESOLUTION N O. 2017-237
R ESOLUTION A PPROVING T HE S UBMISSION OF A M INNESOTA I NVESTMENT F UND
A PPLICATION IN C ONNECTION WITH E NERGY M ANAGEMENT C OLLABORATIVE, LLC
WHEREAS, the City of Plymouth, Minnesota (the “City”), desires to assist Energy Management
Collaborative, LLC, a lighting technology company, which is proposing to expand in the City; and
WHEREAS, in support of this endeavor, the City of Plymouth is willing to act as the legal sponsor for the
project; and
WHEREAS, the City of Plymouth held a public hearing on June 27, 2017 to consider this matter.
NOW, THEREFORE BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH,
MINNESOTA, that the City will act as the legal sponsor for the project contained in the Minnesota Investment
Fund Application to be submitted on or about June 28, 2017 and that the Mayor and City Manager are
authorized to apply to the Department of Employment and Economic Development for funding of this project on
behalf of Energy Management Collaborative, LLC.
BE IT FURTHER RESOLVED that the City has legal authority to apply for financial assistance, and the
institutional, managerial, and financial capability to administer the proposed project.
BE IT FURTHER RESOLVED that the City has not violated any Federal, State, or local laws pertaining to
fraud, bribery, kickbacks, collusion, conflict of interest or other unlawful or corrupt practice.
BE IT FURTHER RESOLVED that upon approval of its application by the State, the City may enter into a
Grant Contract with the State of Minnesota for the approved project, and that the City certifies that it will
comply with all applicable laws, statutes, regulations and rules as stated in the Grant Contract and described in
the Project Compliance Certification of the Application.
BE IT FURTHER RESOLVED that the City has obtained credit reports and credit information on Energy
Management Collaborative, LLC. Upon Review by the City, no adverse findings or concerns regarding, but
not limited to, tax liens, judgements, court actions, and filings with state, federal and other regulatory
agencies were identified. Failure to disclose any such adverse information could result in revocation or other
legal action.
BE IT FURTHER RESOLVED that the Mayor and City Manager, or their successors in office, are authorized
to execute the Grant Contract and amendments, thereto, as are necessary to implement the project on behalf of
the City.
APPROVED by the City Council on this 27th day of June, 2017.
Resolution No. 2017-237
Page 2 of 2
STATE OF MINNESOTA)
COUNTY OF HENNEPIN) SS
The undersigned, being the duly qualified and appointed City Clerk of the City of Plymouth, Minnesota, certifies
that I compared the foregoing resolution adopted at a meeting of the Plymouth City Council on June 27, 2017,
with the original thereof on file in my office, and the same is a correct transcription thereof.
WITNESS my hand officially as such City Clerk and the Corporate seal of the City this ________day of
___________________________, _____.
City Clerk