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#2 Authorize funding for Traxler Park land rink impoundment system (File Res. #2010-731) CITY MANAGER’S OFFICE MEMORANDUM September 7, 2010 TO: City Council FROM:Rebecca Smith, Management Assistant SUBJECT: Action on a proposed resolution authorizing funding for land rink impoundment system (Resolution 2010-731) Request Staff requests the Council authorize $45,000 in 2010 note issue funding for the Traxler Park land rink impoundment system. Staff Recommendation Staff recommends the Council approve Resolution 2010-731 to authorize funding in the amount of $45,000 for the Traxler Park land rink impoundment system. City Manager Recommendation The City Manager recommends approval. Suggested motion text I move to approve Resolution 2010-731 to authorize funding in the amount of $45,000 for the Traxler Park land rink impoundment system. Background The Parks Division recommended a land rink enhancement during the 2010 budget process and this item was reviewed by the Administration and added to the 2010 note issue. This project would allow the Parks Division to increase the size of the land rink and install an impoundment system to more efficiently allow for ice to form as winter temperatures become available. Currently, staff manually spray water onto the land rink. Crews are only available to perform this time-intensive work when they are not otherwise engaged in higher priority projects. Many times winter weather is taking place at the same time the temperatures become right for creating the land rink, thus service to the land rink is delayed due to winter weather or snow removal activities. Crews typically take 1.5-2 weeks (about thirty, 8 hour work shifts) to form the ice by manually spraying water onto the rink. This work is sometimes performed on overtime, but may also be performed during regular eight hour shifts (usually overnight when temperatures are colder). The benefit of the new system is that crews won’t be required to be at the land rink the entire time the water is being sprayed, thus staff time can be devoted to other projects and overtime will not be needed. Additionally, this system may also allow the City to have the land rink open longer because the ice will be thicker and can better withstand temperatures changes. This new impoundment system should increase timeliness, reduce delays, and make the operations more effective and efficient. Staff would like to begin this project now to ensure the system is in place for the 2010- 2011 outdoor ice skating season. Before the project starts, staff needs confirmation from the Council to proceed with this project. If the Council authorizes funding in the amount of $45,000 for improvements to the Traxler Park land rink, this project will be committed to the upcoming 2010 note issue. RESOLUTION NO. 2010-731 A Resolution authorizing the City Administration to expend funds to construct a land rink impoundment system at Traxler Park. WHEREAS, the City of Janesville constructs a land rink each winter at Traxler Park; and WHERAS, the City desires to construct a land rink impoundment system to better the efficiency of the land rink operations for the 2010-2011 outdoor ice skating season; and WHEREAS, the Common Council finds it reasonable to authorize funds of $45,000 for the land rink system; and WHEREAS, these costs will be incurred by the City in connection with this project prior to the issuance of the 2010 tax exempt general obligation promissory notes, and the City reasonably expects to reimburse those costs with proceeds from the notes; and WHEREAS, the Common Council of the City of Janesville find that this funding is in the best interest of the City of Janesville and benefit to the community; and NOW, THEREFORE, BE IT RESOLVED, by the Common Council of the City of Janesville that they hereby approve and authorize the City Administration to take actions necessary to provide funding for the land rink impoundment system; No funds from sources other than the 2010 tax exempt general obligation promissory note issue are, or are expected to be, reserved, allocated on a long-term basis, or otherwise set aside by the City for the project, except as permitted by the Internal Revenue Code of 1986. This declaration of official intent is consistent with the budgetary and financial circumstances of the City. The purpose of this Resolution is to satisfy the “official intent requirement” of the Treasury Regulation Section 1.150-2; and BE IT FURTHER RESOLVED, that the City Manager and his designee(s) on behalf of the City of Janesville, is/are hereby authorized and empowered to enter into additional agreements, record, file and/or make minor modifications and/or amendments to any and all documents, papers, forms and agreements, and to make whatever other actions as the City Manager may determine, from time to time and any time, necessary and/or desirable to effectuate the intent of this Resolution and/or project(s). ADOPTED: Motion by: Second by: Councilmember Aye Nay Pass Absent APPROVED: Brunner Eric J. Levitt, City Manager McDonald Perrotto Rashkin ATTEST: Steeber Jean Ann Wulf, City Clerk-Treasurer Truman Voskuil APPROVED AS TO FORM: Wald Klimczyk, City Attorney Proposed by: Parks Division Prepared by: Management Assistant