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RESOLUTION AUTHORIZING THE FIRST AMENDMENT TO AGREEMENT 256937 WITH THE MINNESOTA POLLUTION CONTROL AGENCY (MPCA) TO SUPPORT INSTALLATION OF ENERGY EFFICIENT EQUIPMENT AT CITY FACILITIES.
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CITY PROPOSAL:
WHEREAS, resolution 24-0304R authorized the application to the MPCA Local Climate Action Plan Grant program to install energy efficient equipment at City facilities; and
WHEREAS, resolution 24-0603R authorized acceptance of the MPCA grant in the amount of $50,000.00; and
WHEREAS, the installation of energy efficient equipment has proceeded and an amendment is needed to extend the grant project deadline.
NOW, THEREFORE, BE IT RESOLVED, that the proper city officials are hereby authorized to execute the first amendment to the Local Climate Action Grant agreement 25693 (City contract No. 24820), substantially in the form attached hereto as Exhibit A, with the MPCA.
Statement of Purpose
STATEMENT OF PURPOSE: This resolution amends grant agreement 25693 with the MPCA for funding the installation of heat pump water heaters at City facilities, to extend the project deadline to June 30, 2026. This amendment is necessary to align the timeline for installing 47 heat pump water heaters with the deadline set by secondary grant funding. The installation of units has proceeded and surpassed half of the required number of replacements, and is on track for completion in January 2026.