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HomeMy WebLinkAboutITEM VIII-B-1Ct7'YOF_ WASHINGTON ~ AGENDA BILL APPROVAL FORM Agenda Subject: Date: Resolution No. 4480 Ma 4, 2009 Department: Attachments: Budget Impact: Finance Resolution No. 4480 & Exhibit "A" Administrative Recommendation: City Council adopt Resolution No. 4480. Background Summary: Resolution No. 4480 authorizes the Auburn City Council to accept federal grants funds from the U.S. Department of Energy, under the American Recovery Act, which will provide funding to increase air quality, reduce energy use, and expand energy efficiency in the City's transportation system. N0601-2 F5.4.11 Reviewed by Council & Committees: Reviewed by Departments & Divisions: ❑ Arts Commission COUNCIL COMMITTEES: ❑ Building ❑ M&O ❑ Airport [D Finance ❑ Cemetery ❑ Mayor ❑ Hearing Examiner ❑ Municipal Serv. 0 Finance ❑ Parks ❑ Human Services ❑ Planning & CD ❑ Fire ❑ Planning ❑ Park Board EDPublic Works 0 Legal p Police ❑ Planning Comm. ❑ Other ❑ Public Works ❑ Human Resources ❑ Information Services Action: Committee Approval: ❑Yes ❑No Council Approval: ❑Yes ❑No Call for Public Hearing Referred to Until Tabled Until Councilmember: Backus Staff: ColemanlWilson Meeting Date: June 1, 2009 Item Number: VI11.6.1 AjJ$jjRN * MORE THAN YOU IMAGINED RESOLUTION NO. 4480 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE AUBURN CITY COUNCIL TO ACCEPT FEDERAL GRANT FUNDS FROM THE DEPARTMENT OF ENERGY AND OTHER AGENCIES, UNDER THE AMERICAN RECOVERY AND REINVESTMENT ACT WHEREAS, the 2009 Economic Stimulus Package will provide grant funding for the Energy Efficiency and Conservation Block Grant (EECBG) program through the U.S. Department of Ecology (DOE); and WHEREAS, the EECBG is providing funding to increase air quality, reduce energy use and expand energy efficiency in the City's transportation system; and WHEREAS, the City Council approved Resolution No. 4368 that established the City's support for actions of local, regional, national and global sustainability; and WHEREAS, Auburn has identified several energy efficiency projects that meet the criteria for formula and competitive grant funding; and WHEREAS, the City intends to use the formula grant funds in the amount of $235,500 for the New Energy Solutions program, Game Farm Park lighting and GHG Study; and WHEREAS, the City will apply for the EECBG formula grant funds as well as competitive grant funding; and Resolution No. 4480 May 27, 2009 Page 1 of 3 WHEREAS, the City Council will consider matches for successful grants and amend the Budget, dependent on grant awards and the ability to fund required matches; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. Purpose. The Mayor or his designee is authorized to apply for DOE grant funding and other appropriate grant resources for projects on the list attached as Exhibit A; and, as necessary, to prepare amendments to the Budget as grants are secured and matching funds are identified within the existing Budget or where new budget is appropriated. Section 3. Implementation. The Mayor of the City of Auburn is hereby authorized to implement such administrative procedures as may be necessary to carry out the directives of this Resolution. Section 4. Effective Date. This Resolution shall take effect and be in full force upon passage and signatures hereon. DATED and SIGNED THIS DAY OF 12009. CITY OF AUBURN PETER B. LEWIS, MAYO R Resolution No. 4480 May 27, 2009 Page 2 of 3 ATTEST: Danielle E. Daskam, City Clerk APPOOVED A9 TO FORM: Mniel B. Hei City Attorney Resolution No. 4480 May 27, 2009 Page 3 of 3 . City of Auburn Energy Efficiency and Conservation (EECBG) Res 4480 Exhibit -"A" Project List Project Name Project Cost Energy & Water Efficiency Audit 40,000 Lightin Upgrade and Occupancy Sensors for Ener Savings ' 63,000 "Plu in" Electric Vehicle Pool 70,000 Swa Loader Trucks 80,000 Game Farm Park Energy Efficient Soccer Field Lights 230,000 H brid Busses/Shuttles 240,000 Ci ide ITS Ex ansion - Federall Classified Routes 420,000 Traffic Si nal LED Re lacements - Federall Classified Routes 525,000 City Hall HVAC Up rade for Energy Efficienc 700,000 M&O & Parks Satellite Yards 900,000 Streetli ht Retrofit-Federall Classified Roadwa s for Ener Efficienc 1,105,000 Historic Post Office Renovation for Business Incubator 1,508,000 Electric Vehicles for Parks De t Use 46,000 Environmental Park Interpretative Center/Greenhouse/Green Business Incubator 10,000,000 Water S stem Smart Growth Initiative 18,000,000 Greenhouse Gas Invento 25,000 New Ener Solutions 47,100 U S Conference of Mavor's Proiect List, Regional Enerqv Proaram Collaborative Pro'ects and Pro ram Partnershi s with Pu et Sound Ener