Authorizing and Approving the Execution Traffice Signals - LED

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WHEREAS, the Contract has been reviewed by the Council's Public Works and Property Vacation Committee which has given the Contract a favorable recommendation to the full Council. NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, that: Section 1. The Common Council of the City of South Bend hereby accepts the favorable recommendation of the Public Works and Property Vacation Committee that the Council approve and execute the Energy Savings Contract with Johnson Controls, Inc., the final form of which is attached hereto as Exhibit 1. Section 2. The Common Council of the City of South Bend hereby finds that the Contract as described in this Resolution and as presented at this meeting in the best interests of the City of South Bend. Section 3. The Common Council of the City of South Bend hereby authorizes President to sign and the City Clerk to attest to the execution of the documents as described in this Resolution and as presented at this meeting. Section 4. The Common Council of the City of South Bend hereby reaffirms its direction to Board of Public Works that, upon approval and execution of the Energy Savings Contract by the Council, staff members of the Department of Public Works shall supervise all work done incidental to the Guaranteed Savings Contract concerning traffic signals, including the authorization change orders, and continued compliance Indiana law. Section 5. The Common Council of the City of South Bend hereby ratifies, confirms and approves the actions taken by the Board of Public Works, its legal counsel and the Department of Public Works of the City of South Bend on behalf of the Common Council in the negotiation and in the implementation of the Contract. Section 6. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. Adopted this~S~hday of ~ ~ tee- , 2007. Member, o Bend Common Council PRESENTED ~ "Z s -" NOT APPROVEt 2 ~,DOPTEI~ ~o-ZS'O~ *.*\Resolution\SBCCouncil2_Energys avings-LEDSignals_JohnsonControls.doc Filed In Clerk's Office JUN 2 0 2007 JOHN VOORDE CITY CLERK, S0. BEND, IN.