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REGULAR MEETING <br />JUNE 11, 2007 <br />WHEREAS, the Common Council of the City of South Bend further desires to <br />ratify, confirm and approve various other actions undertaken to date by the Board and the <br />Department in their respective capacities as authorized agents of the Common Council <br />incidental to the authority granted by Council Resolution No. 3705-07. <br />NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF <br />THE CITY OF SOUTH BEND, INDIANA, that <br />Section 1. The Common Council of the City of South Bend hereby accepts <br />the advisory recommendation of the Board of Public Works of the City of South <br />Bend that the Council approve and execute an Energy Savings Contract with <br />Johnson Controls, Inc. <br />Section 2. The Common Council of the City of South Bend hereby authorizes <br />the execution of the documents as described in this Resolution and as presented at <br />this meeting with such changes as may be suggested by legal counsel with <br />approval of such changes evidenced by the execution and attestation respectfully, <br />of the contract. <br />Section 3. The Common Council of the City of South Bend hereby <br />acknowledges the Board of Public Works assurance and commitment as <br />expressed in the Board's Resolution No. 22-2007 that, upon approval and <br />execution of the Energy Savings Contract by the Council, staff members of the <br />Department of Public Works shall supervise all work done incidental to the <br />Guaranteed Savings Contract concerning traffic signals, including the <br />authorization change orders, shall ensure its continue compliance Indiana law and <br />its continued adherence to the direction expressed in the Council's Resolution No. <br />3705-07. <br />Section 4. The Common Council of the City of South Bend hereby ratifies, <br />confirms and approves the actions taken by the Board of Public Works and the <br />Department of Public Works of the City of South Bend in their respective <br />capacities as authorized agents to and on behalf of the Common Council pursuant <br />to the Council's Resolution No. 3705-07. <br />Section 5. This Resolution shall be in full force and effect from and after its <br />adoption by the Common Council and approval by the Mayor. <br />Adopted this 11~` day of June, 2007. <br />s/Timothy A. Rouse <br />Attest: <br />s/John Voorde, City Clerk <br />Presented by me to the Mayor of the City of South Bend, Indiana, on the 11~` day <br />of June, 2007, at 12:45 o'clock p.m. <br />s/Janice Talboom <br />Deputy City Clerk <br />Approved and signed by me on the 12~` day of June, 2007, at 5:00 o'clock p.m. <br />s/Stephen J. Luecke, Mayor, City of South Bend <br />24 <br />