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#2 Authorize submittal of 2010 WI Office of Energy grant (File Res #2009-658)City Manager’s Office Memorandum November 23, 2009 TO: Janesville City Council FROM: Al Hulick, Management Analyst SUBJECT: Action on a proposed resolution authorizing the City Manager to apply for the 2010 Wisconsin Office of Energy Independence Grant for an Energy Independent Community 25x25 Plan. (File Resolution No. 2009-658) Staff or Department Recommendation The City Administration recommends the City Council authorize the submission of a 2010 Wisconsin Office of Energy Independence Grants for an Energy Independent Community 25x25 Plan. Suggested Motion A motion to approve File Resolution 2009-658 authorizing the City Manager to apply for the 2010 Wisconsin Office of Energy Independence Grant for an Energy Independent Community 25x25 Plan. Background The Wisconsin Office of Energy Independence (WI OEI) administers energy programs to assist Wisconsin to profitably and sustainably promote conservation, energy efficiency and renewable energy resources. As part of this initiative, Wisconsin Office of Energy Independence has made available $500,000 in grant money which will be split between 5 to 10 communities to complete a 25% by 2025 Plan. The goal of this plan is to increase the use of renewable energy and renewable fuels by 25% across the State of Wisconsin by the year 2025. These awards go to communities or a group of communities to complete an “Energy Independence Assessment” of all buildings/facilities and infrastructure, as well as assessments of all fleet vehicles. This assessment will provide baseline data that will assess where our organization is in terms of energy efficiency, and help the organization move forward with conservation, energy efficiency, and renewable energy opportunities. By the end of the 10-12 month process, grant participants will have created baseline information to better organize the community’s top property projects or opportunities. The expected product at the end of this process is, an “Energy Independent Community 25 by 2025 Plan.” Analysis As part of the City’s continuing effort to identify, assess, and implement more sustainable initiatives, the City Administration intends to apply for the Wisconsin Office of Energy Independence – Energy Independent Community Grant. This grant would provide funds to conduct an Energy Independence Assessment of all City facilities and fleet. This assessment will provide important baseline data that can be used to identify, assess, and prioritize energy efficiency opportunities within the organization. The overall goal of the plan is to provide a framework for communities to move forward with conservation, energy efficiency, and renewable energy opportunities. Applicants must be a Wisconsin County, City, Village Town, School District or University, or any combination thereof that has shown a willingness to improve the community’s efforts related to energy conservation, efficiency, and potential renewable opportunities. Grant funds must be used towards the cost of administering and conducting an Energy Independence Assessment. Funding will not cover expenses of existing conservation, efficiency, or renewable projects in progress. Funding is available solely for the completion of the Energy Independence Assessment. The grant has no cost-sharing requirements. Participants are encouraged to report all public and private foundation dollars, other government grants, and any energy performance contracting dollars that are being pledged. The amount of dollars leveraged will increase point totals in the evaluation process. However, as prepared the City of Janesville will not be providing any matching funds to administer this program. An Energy Independent Community that receives a grant to complete an Energy Independent Assessment is responsible for quarterly updates. A brief written update as well a verbal presentation by the Energy Independence Coordinator (Sustainability Coordinator). Updates will take place during the months of March, June, September and December. Coordination with the University of Wisconsin Extension and the Local Government Institute is required and expected. cc: Jay Winzenz, Director of Administrative Services RESOLUTION NO. 2009 - 658 A RESOLUTION authorizing the City of Janesville’s submittal of a 2010 Wisconsin Office of Energy Independence Grant for an Energy Independent Community 25x25 Plan. WHEREAS, the Common Council of the City of Janesville recognize the importance of decreasing the City’s reliance on fossil fuels and increasing the use of renewable energy and renewable fuels; and WHEREAS, by adopting this Resolution, the Common Council declare their intent for the City Administration to prepare and submit a 2010 Wisconsin Office of Energy Independence Grant for an Energy Independent Community 25x25 Plan to assisting in the creation of an Energy Independence Assessment for the City of Janesville; and WHEREAS, the City of Janesville will maintain records documenting all expenditures made during the planning process and abide by the necessary reporting responsibilities as determined by the Wisconsin Office of Energy Independence; and WHEREAS, the City of Janesville will work cooperatively with employees, agents, and representatives of the Wisconsin Office of Energy Independence in developing a Energy Independence 25x25 Plan; and WHEREAS, the City of Janesville intends to comply with all requirements of law in accord with the Wisconsin Office of Energy Independence; and WHEREAS, the City of Janesville intends to comply with, and will submit, all document and participation requirements including, but not limited to, quarterly and final reports to the Wisconsin Office of Energy Independence. NOW, THEREFORE, IT IS HEREBY RESOLVED by the Common Council of the City of Janesville that: 1. All above introduction and recitals are incorporated herein by reference as if fully set forth verbatim; and 2. The City Administration is authorized on behalf of the City of Janesville to prepare and submit applications for, request funds and assistance available from the Wisconsin Office of Energy Independence and related State and other programs and sources, and use such funding in accord therewith; and 3. The City of Janesville shall take any and all necessary actions to undertake, direct, and complete approved grant activities, and comply with State rules for the program(s); and BE IT FURTHER RESOLVED, that the City Manager and his designee(s), on behalf of the City of Janesville, is/are hereby jointly and severally authorized and empowered to negotiate, draft, review, revise, modify, amend, execute, enter into, file and/or record additional applications, agreements, amendments, documents, reports, and letters of understanding concerning this matter, and to take whatever additional other actions that the City Manager may determine in his sole discretion, from time to time and at any time, necessary and/or desirable in the public interest to effectuate the intent of this Resolution. ADOPTED: Motion by: Second by: APPROVED: Councilmember Aye Nay Pass Absent Brunner McDonald Eric J. Levitt, City Manager Perrotto Rashkin ATTEST: Steeber Truman Voskuil Jean Ann Wulf, City Clerk-Treasurer APPROVED AS TO FORM: City Attorney Proposed by: City Manager’s Office Prepared by: City Manager’s Office