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1989-029 CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION NO: 89-29 RESOLUTION AUTHORIZING HOPKINS TO ACT AS LEAD COMMUNITY IN INITIATING A JOINT AGREEMENT WITH EDINA AND HOPKINS FOR THE SUBURBAN ENERGY CONSERVATION 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 Hopkins is willing to act as a sponsoring unit of government and lead community for the communities of Hopkins and Edina in the project titled the Conservation Improvement Program; and WHEREAS, The City is required by the program to apply to the Minnesota Department of Public service, Energy Division for funding of this project on behalf of the communities of Hopkins and Edina and provide "in kind" contributions to consist of city staff time, conference room use, xeroxing, and City letterhead stationery. NOW, THEREFORE, be it resolved by the City Council of the City of Hopkins as follows: 1. The City of Hopkins authorizes the Mayor and City Manager of Hopkins to apply to the Minnesota Department of Public Service, Energy Division for funding of this project on behalf of the communities of Hopkins and Edina. 2. The City of Hopkins is authorized on behalf of Hopkins and Edina to enter into a grant agreement with the State of Minnesota for the project named above. The Mayor and City Manager are hereby authorized to execute certifications as required and execute such agreements as are necessary to implement the project on behalf of the communities of Hopkins and Edina; 3. The City of Hopkins authorizes the City Manager to provide $300.00 "in kind" contributions to consist of City staff time, conference room use, xeroxing, City letterhead stationery, and City sponsored publicity. Adopted by the City Council of th of April, 1989. By ~~ es A. Genell1e,