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RESOLUTION NO. 742 OF 2011

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RESOLUTION NO. 742 OF 2011
RESOLUTION AUTHORIZING CITY TO ENTER INTO AGREEMENT FOR CONSTRUCTION OF A 40.5 KW GROUND- MOUNTED SOLAR PANEL FARM
WHEREAS, the City has recently been awarded an American Recovery and Reinvestment Act matching funds grant through the Louisiana Department of Natural Resources for installation of a Photovoltaic System; and, WHEREAS, the City has requested and received proposals for the design, delivery, installation, inspection, and start-up (“Construction”) of a Photovoltaic System; and, WHEREAS, the City desires construct a 40.5 kW ground- mounted solar panel farm, renewable energy Photovoltaic System (the “Project”); and, WHEREAS, the City desires to enter into agreement with the most responsive proposer for Construction of the Project; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF RUSTON, LOUISIANA:
§1. The City enter into agreement with the most responsive proposer for Construction of the Project.
§2. The Mayor, Dan Hollingsworth, is authorized and empowered to execute an agreement with the most responsive proposer for Construction of the Project, and to execute any and all documents necessary, and to do any and all things necessary and proper to carry out this Resolution and to fulfill its objects and purposes.
§3. This Resolution shall become effective upon final adoption and signature of the Mayor.
Said Resolution having been read and considered by a quorum of the Board of Alderman, on motion to adopt by Alderman Jedd Lewis, seconded by Alderwoman Howard, a record vote was taken and the following result was had:
YEA: ALDERWOMAN GLENDA HOWARD
ALDERMAN JEDD LEWIS
ALDERMAN ELMORE MAYFIELD
ALDERMAN JIM PEARCE
ALDERWOMAN MARIE S. RIGGS
NAY: NONE
ABSENT: NONE
WHEREUPON, the presiding officer declared the above Resolution duly adopted in full on this the 6th day of June, 2011.
ATTEST:
EMMETT GIBBS, CLERK
DAN HOLLINGSWORTH, MAYOR
1td: June 17, 2011

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