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CITY OF NORTH OLMSTED RESOLUTION NO. 2020 - 33 By: Mayor Kennedy; Co -Sponsor: Council President Jones A RESOLUTION AUTHORIZING THE MAYOR, ON BEHALF OF THE CITY OF NORTH OLMSTED, TO ENTER INTO AN AGREEMENT WITH THE NORTHEAST OHIO PUBLIC ENERGY COUNCIL (NOPEC), TO ACCEPT NOPEC ENERGIZED COMMUNITY GRANTS FOR 2020, AND DECLARING AN EMERGENCY. WHEREAS, the City of North Olmsted, Ohio ("City") is a member of the Northeast Ohio Public Energy Council ("NOPEC") and is eligible for one or more NOPEC Energized Community Grants for 2020 (NEC Grants") as provided for in the NEC Grant Program guidelines; and WHEREAS, the City wishes to enter into a Grant Agreement with NOPEC, Inc. in the form attached to this Resolution to receive one or more NEC Grants for 2020, the proceeds of which may be used to address the HVAC at City Hall, up to $133,756.00 and to authorize the Mayor to execute the Grant Agreement with NOPEC, Inc. in the form attached; and NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF NORTH OLMSTED, COUNTY OF CUYAHOGA, AND STATE OF OHIO: SECTION 1: That this Council of the City of North Olmsted, Ohio finds and determines that it is in the best interest of the City to accept the NEC Grants for 2020, and hereby authorizes the Mayor to execute the Grant Agreement with NOPEC, Inc., in the form attached hereto as Exhibit A; and this Council does further authorize the Mayor to sign any and all additional documents or forms as may be necessary to consummate and fulfill the Grant Agreement with NOPEC, Inc. SECTION 2: That this Council finds and determines that all formal actions of this Council concerning and relating to the adoption of the Resolution were taken in an open meeting of this Council and that all deliberations of this Council and of any committees that resulted in those formal actions were in meetings open to the public in compliance with the law. SECTION 3: That this Resolution is hereby declared to be an emergency measure immediately necessary for the preservation of the public health, safety and welfare, and further for the reason that it is necessary that this Resolution go into effect immediately to meet the reimbursement deadlines for grant monies available for completed projects, and further provided it receives the affirmative vote of two-thirds of all members of Council, it shall take effect and be in force immediately upon its passage and approval by the Mayor. PASSED:F C -? ao First Reading: 2 -Y—?G Second Reading: Z- 18 - 27 Third Readin rde,,1 Committee: KAc 4 ;I�,r��