88-048
.
.
.
RESOLUTION NO.
48-88
RESOLUTION AUTHORIZING THE SUBMITTAL OF AN APPLICATION
FOR GRANT FUNDING TO THE MINNESOTA DEPARTMENT OF PUBLIC
SERVICE, ENERGY DIVISION
WHEREAS, the City of Shorewood is a sponsoring unit of government
for the project titled "The Conservation Improvement Pro-
gram. "
WHEREAS, Shorewood and Minnetonka are coordinating their grant
application efforts for funding the Conservation Improvement
Program; and
WHEREAS, The City of Minnetonka would serve as the lead unit of
government for this project;
NOW, THEREFORE, be it resolved by the City Council of the City of
Shorewood as follows:
1. The City of Minnetonka is hereby authorized to apply to the
Minnesota Department of Public Service, Energy Division for
funding of this project on behalf of the City of Shorewood;
2. The City of Minnetonka is authorized to enter into a grant
agreement with the State of Minnesota for the project named
above and thereafter execute certifications as required and
execute such agreements as are necessary to implement the
project.
3. Authorize the City Administrator to provide approximately
$300 worth of "in kind" contributions to consist of City
Staff time, conference room use, xeroxing, City letterhead
stationery, and city sponsored publicity.
4. Authorize the establishment of a Community Energy Council.
Adopted by the City Council of the City of Shorewood this
of Mav , 1988.
23d day
Robert Rascop
Mayor
Attest:
Sandra L. Kennelly
City Clerk