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11499U 2 RESOLUTION NO. 11,499 0 3 A RESOLUTION TO AMEND THE EXISTING PERFORMANCE 4 CONTRACT WITH JOHNSON CONTROLS, INC. TO INCLUDE 5 PARTIAL WINDOW REPLACEMENT AT CITY HALL AND 6 INSTALLATION OF A GEOTHERMAL HVAC SYSTEM AT THE 7 PUBLIC WORKS FACILITY; AND FOR OTHER PURPOSES. 8 9 WHEREAS, a performance contract was executed on August 28, 2002, between the 10 City of Little Rock and Johnson Controls, Inc., pursuant to Little Rock, Ark., Resolution No. 11 11,135 (October 2, 2001), and 12 WHEREAS, in an attempt to increase the longevity of City facilities and to make the 13 buildings as energy efficient as possible, it is necessary to perform partial window replacements 14 at City Hall and install a geothermal HVAC system at the Public Works facility, and 15 WHEREAS, an addition of Two Hundred Twenty -One Thousand, Four Hundred Fifty - 16 Four and no /100 Dollars ($221,454.00) to the existing performance contract with Johnson 17 Controls, Inc. is the most feasible method to expand existing funds, reduce energy consumption 18 and reduce pollution in City buildings and facilities. 19 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF 20 THE CITY OF LITTLE ROCK, ARKANSAS: 21 Section 1. The Board of Directors hereby approves the amendment of the contract with 22 Johnson Controls, Inc., executed on August 28, 2002, to include the amount of Two Hundred 23 Twenty -One Thousand, Four Hundred Fifty -Four and no /100 Dollars ($221,454.00), for the 24 purpose of partial window replacement at City Hall and installation of a geothermal HVAC 25 system at the Public Works facility. 26 Section 2. Funds for this additional expenditure are available from the current bond that 27 has paid for all work performed under the current contract, and said bond will be repaid with 28 guaranteed energy savings to be realized from the improvements made. 29 Section 3. Severabilhty. In the event any title, section, paragraph, item, sentence, clause, 30 phrase, or word of this resolution is declared or adjudged to be invalid or unconstitutional, such PACE 1 OF 21 Resolution Anad Conran with John. Cootmly Inc. 1 0 1 Section 2. Funds for this additional expenditure are available from the current 2 bond that has paid for all work performed under the current contract, and said bond 3 will be repaid with guaranteed energy savings to be realized from the improvements 4 made. 5 Section 3. Severability. In the event any title, section, paragraph, item, sentence, 6 clause, phrase, or word of this resolution is declared or adjudged to be invalid or 7 unconstitutional, such declaration or adjudication shall not affect the remaining 8 portions of the resolution which shall remain in full force and effect as if the portion so 9 declared or adjudged invalid or unconstitutional was not originally a part of the 10 resolution. 11 Section 4. Repealer. All laws, ordinances, resolutions, or parts of the same, that 12 are inconsistent with the provisions of this resolution, are hereby repealed to the extent 13 of such inconsistency. 14 Section 5. This resolution shall be in full force and effect from and after its 15 adoption. 16 ADOPTED: May 6, 2003 17 ATTEST: r•. 20 Nanl y Wood", City Clerk 21 22 APPROVED AS TO FORM: 23 24 25 Thomas M. Carpenter, Cit Attorney 26 27 // APPROVED: N Jim Ibiley, Mayor [PAGE 2 OF 21 xMOwum Ammd Contract with John.. Controls, Inc.