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File #: 241332    Version:
Type: Resolution Status: Passed
File created: 12/17/2024 In control: COMMON COUNCIL
On agenda: Final action: 2/11/2025
Effective date:    
Title: Substitute resolution awarding and granting the authority to enter into a Guaranteed Energy Savings Performance Contract with Johnson Controls, Inc. for energy conservation and facility improvement measures at various City-owned buildings.
Sponsors: ALD. DIMITRIJEVIC
Indexes: CITY PROPERTY, CONTRACTS, ENERGY CONSERVATION
Attachments: 1. Motion for Proposed Substitute, 2. 2025 energy saving projects by funding source 1-28-2025.pdf, 3. Energy Saving Performance Contract draft offered by Johnson Controls.pdf, 4. Investment Grade Audit prepared by Johnson Controls.pdf, 5. Agreement with Johnson Controls to develop project per CCFN 231872.pdf, 6. Johnson Controls Initial Proposal.pdf, 7. Ameresco Initial Proposal 121523.pdf, 8. Cashflow 1-28-2025 DRAFT with tax credits.pdf, 9. Cashflow 1-28-2025 DRAFT without tax credits.pdf, 10. Hearing Notice List
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
2/14/20253 MAYOR SIGNED   Action details Meeting details Not available
2/11/20252 COMMON COUNCIL SUBSTITUTED

Minutes note: Ald. Dimitrijevic moved substitution of the file with Proposed Substitute B. (Prevailed 13-0)
Pass13:0 Action details Meeting details Not available
2/11/20253 COMMON COUNCIL ADOPTEDPass13:0 Action details Meeting details Video Video
2/5/20251 FINANCE & PERSONNEL COMMITTEE SUBSTITUTED

Minutes note: Appearing: Erick Shambarger, Environmental Collaboration Office Pamela Ritger de la Rosa, Environmental Collaboraton Office Joshua Benson, Comptroller's Office Ald. Moore moved substitution of the file with Proposed Substitute A. (Prevailed 5-0)
Pass5:0 Action details Meeting details Video Video
2/5/20252 FINANCE & PERSONNEL COMMITTEE RECOMMENDED FOR ADOPTIONPass5:0 Action details Meeting details Not available
1/29/20250 PUBLIC WORKS COMMITTEE RECOMMENDED FOR ADOPTION AND ASSIGNED

Minutes note: Appearing: ECO - Pamela Ritger De La Rosa Andrea Fowler
Pass5:0 Action details Meeting details Video Video
12/17/20240 COMMON COUNCIL ASSIGNED TO   Action details Meeting details Not available

Number

241332

Version

SUBSTITUTE 3

Reference

221233, 231872, 231839, 241510

Sponsor

ALD. DIMITRIJEVIC

Title

Substitute resolution awarding and granting the authority to enter into a Guaranteed Energy Savings Performance Contract with Johnson Controls, Inc. for energy conservation and facility improvement measures at various City-owned buildings.

Analysis

This resolution authorizes the award of a Guaranteed Energy Saving Performance Contract to Johnson Controls, Inc. for improvements to the Department of Public Works Field Headquarters, Central Repair Garage or similar City building, and Milwaukee Police Department District Station 3. Funding for this project comes from previously appropriated capital accounts and grants, as well as Contingent Borrowing authorized under Common Council File Number 241510.

 

Body

Whereas, Section 66.0133, Wis. Stats., permits a local government to enter into an energy savings performance contract with a qualified provider to reduce energy or operating costs if the amount spent on the energy conservation and system improvement measures is unlikely to exceed the amount to be saved in energy and operating costs over a specified period of time; and

 

Whereas, As directed under Common Council File Number 231872, adopted on April 9, 2024, Johnson Controls, Inc. has completed an investment grade energy audit of building systems and equipment at the Department of Public Works Field Headquarters, Central Repair Garage, and Milwaukee Police Department District Station 3, consistent with requirements established in s. 66.0133, Wis. Stats.; and

 

Whereas, Consistent with s. 66.0133, Wis. Stats., the investment grade energy audit has:

 

1) Defined a series of improvement measures to be implemented to achieve energy savings.

 

2) Defined and produced an estimate of all costs associated with the design, installation, operation, repairs, maintenance, and financing of recommended energy conservation and improvement measures where anticipated implementation costs for the City are unlikely to exceed the amount to be saved in energy and operation costs over the remaining useful life of the facilities to which these improvements are made.

 

3) Determined a minimum guaranteed amount by which energy or operating costs will be reduced through implementation of the recommended energy conservation and improvement measures.

 

; and

 

Whereas, Energy-saving improvements proposed under the investment grade energy audit include:

 

1) The installation of LED lighting and occupancy sensors to increase the energy efficiency of the lighting systems.

 

2) HVAC system and control improvements.

 

3) Solar photovoltaic arrays that will provide long-term energy and cost reductions.

  

; and

 

Whereas, The Guaranteed Energy Saving Performance Contract allows an equivalent solar energy system to be placed on a different municipal facility if City officials determine it is not in the City’s best interest to maintain operations at the Central Repair Garage; and

 

Whereas, Based on the investment grade audit, the Common Council has found the project to be reasonably consistent with the requirements established for the award of energy savings performance contracts under s. 66.0133, Wis. Stats.; and

 

Whereas, A guaranteed energy savings performance contract has been negotiated for implementation and financing of recommended energy conservation and improvement measures; and

  

Whereas; The total contract amount is $2,605,746, of which:

 

1) $805,746 is available through previously appropriated capital accounts and grants.

 

2) $1,800,000 will be financed through Contingent Borrowing authorized under Common Council File Number 241510.

 

; and

 

Whereas, Of the financed amount, $575,277 is expected to be reimbursed by federal direct pay tax credits for solar energy systems and Focus on Energy incentives; now, therefore, be it

 

Resolved, By the Common Council of the City of Milwaukee, that the proposed energy conservation and facility improvement measures to the Department of Public Works Field Headquarters, Central Repair Garage or similar facility, and Milwaukee Police Department District Station 3 have been determined to substantially meet all requirements established for award of an energy savings performance contract under s. 66.0133, Wis. Stats.; and, be it

 

Further Resolved, That the Commissioner of Public Works and the Comptroller are authorized to execute the Energy Savings Performance Contract with Johnson Controls, Inc. on behalf of the Common Council; and, be it

 

Further Resolved, That the City Attorney is authorized to further negotiate terms to the initial draft contract attached to this file and provided by Johnson Controls; and, be it

 

Further Resolved, That upon approval of this contract, the City Comptroller is authorized to create the appropriate Project Chartfield Values as further described in the attached budget.

 

Requestor

Department of Administration - Environmental Collaboration Office

Drafter

Ned Littlefield

LRB180447-3

02/05/2025