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CC Resolution 11090 RESOLUTION NO. 11090 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING THE ISSUANCE OF A REQUEST FOR PROPOSALS FOR ENERGY EFFICIENCY AND SOLAR FEASIBILITY STUDIES FOR CITY FACILITIES AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH THE SELECTED CONSULTANT WHEREAS, the U.S. Department of Energy has approved and provided funds for energy efficiency efforts; and WHEREAS, the City Council has approved a list of projects to be funded by Energy Efficiency and Conservation Block Grant (EECBG) funds that include the hiring of an energy consultant; and WHEREAS, the Department of Public Works staff has prepared a Request for Proposals to select a consultant to prepare an energy efficiency and solar feasibility studies for City facilities; and WHEREAS, authorizing the Public Works Director to enter into a professional services agreement with the selected consultant will result in expediting the consultant selection process. NOW, THEREFORE, BE IT RESOLVED that the City Council authorizes the Public Works Department to issue a Request for Proposals to hire a consultant for the solar feasibility studies for City facilities and authorizes the Public Works Director to enter into a professional services agreement with the selected consultant in an amount not to exceed $40,000. PASSED AND ADOPTED this 20th day of October 2009, by the following roll call vote: AYES: Councilmembers: Kotowski, Furtado, Baker, Kennedy NOES: Councilmembers: None ABSENT: Councilmembers: Low APPROVED: ATT~1: /) (~(~ Anne Bybee, City Clerk