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#7 Authorize agreement with JNB Signs to accept sign donation at Ice Arena (File Res. #2011-824)LEISURE SERVICES DEPARTMENT MEMORANDUM August 2, 2011 MEMO TO: City Council FROM: Shelley Slapak, Acting Recreation Director SUBJECT: Action on a proposed resolution authorizing the City Manager to enter into an agreement with JNB Signs for the acceptance of a sign donation at the Ice Arena. (File Res. No. 2011-824) DATE: August 2, 2011 ______________________________________________________________________ The City of Janesville has a limited and non-exclusive lease and use agreement with the Wisconsin Hockey Partners, LLC for the Janesville Jets use of the Ice Arena. The Janesville Jets have been working with J.N.B. Signs to arrange for a new sign to be placed outside at the Ice Arena. The current sign is in bad shape, cracked, and does not have sufficient suction for letters. J.N.B. Signs would like to donate a refurbished sign to the City, but the deal is primarily a trade between J.N.B. Signs and Wisconsin Hockey Partners, LLC. A resolution is attached authorizing the City of Janesville’s acceptance of a new outdoor sign from J.N.B. Signs, Inc. for the Janesville Ice Arena. There is no cost to the City in the adoption of this Resolution. The sign donation is beneficial to the Ice Arena and the various users. Staff recommends the adoption of Resolution 2011-824. The City Manager concurs with the Recreation Division recommendation. cc: Eric Levitt, City Manager Jay Winzenz, Assistant City Manager Attachment RESOLUTION NO. 2011-824 A Resolution authorizing the City of Janesville’s acceptance of a new outdoor sign from J.N.B. Signs, Inc., for the Janesville Ice Arena on Beloit Avenue. Whereas, the City of Janesville (“CITY”) owns building known as the Janesville Ice Arena and certain real property located at 821 Beloit Avenue, City of Janesville, County of Rock, State of Wisconsin 53545 (“ICE ARENA”); and Whereas, the CITY and Wisconsin Hockey Partners, LLC, (“WHP”) d/b/a the Janesville Jets, a semi-pro ice hockey league team, entered into a certain Limited and Non-Exclusive Lease and Use Agreement Between the City of Janesville and Wisconsin Hockey Partners, LLC, dated the th 7 July 2009 by the CITY and WHP (“LEASE”) for the ICE ARENA; and Whereas, J.N.B. Signs, Inc., is a Wisconsin domestic corporation conducting its principal business at Suite, 1221 Venture Drive, Janesville, WI 53546 (“JNBS”) and desires, together with its principal Anthony Russotto, desire to donate to the CITY a refurbished outdoor sign (“SIGN”) for use at the ICE ARENA by the CITY, WHP, and the Janesville Jets to replace the current, older, scoreboard sign located there; and Whereas, WHP and the Janesville Jets have been working with JNBS to arrange for a new sign to be placed outside at the ICE ARENA. JNBS is donating to the CITY a refurbished sign that is significantly better than the current ICE ARENA outdoor sign, worth approximately $8,178, but the deal is primarily a “trade” between JNB and WHP, although the CITY shall retain full, free, and clear ownership of both the SIGN and the current sign at all times even after installation (“trade”); and Whereas, a true and correct of the proposed Agreement for the sign is attached hereto and incorporated herein by reference as if fully set forth verbatim; and Whereas, the Common Council find that the acceptance of the refurbished sign for the Ice Arena will be in the best interests of and benefit to the City, its properties, its residents, businesses, and taxpayers. NOW, THEREFORE, IT IS HEREBY RESOLVED by the Common Council of the City of Janesville that: 1. All above introductions and recitals are incorporated herein by reference as if fully set forth verbatim; and 2. The City Administration is authorized on behalf of the City of Janesville to accept the donation of the sign and use it accordingly; and 3. The City Administration shall execute the Sign Donation Agreement on behalf of the City, direct and complete the installation and related activities, take any and all other necessary actions to undertake the donation and use of the old sign, and comply with intent of the Council; and BE IT FURTHER RESOLVED, that the City Manager and his designee(s), on behalf of the City of Janesville, is/are hereby jointly and severally authorized and empowered to negotiate, draft, review, revise, modify, amend, execute, enter into, file and/or record additional applications, agreements, amendments, documents, reports, and letters of understanding concerning this matter, and to take whatever additional other actions that the City Manager may determine in his sole discretion, from time to time and at any time, necessary and/or desirable in the public interest to effectuate the intent of this Resolution and/or the public good. ADOPTED: Motion by: Second by: APPROVED: Councilmember Aye Nay Pass Absent Brunner Dongarra-Adams Eric J. Levitt, City Manager Liebert McDonald ATTEST: Rashkin Steeber Voskuil Jean Ann Wulf, City Clerk-Treasurer APPROVED AS TO FORM: City Attorney, Wald Klimczyk Proposed by: Recreation Manager Prepared by: City Attorney J.N.B. SIGNS, INC. NEW OUTDOOR ICE ARENA SIGN DONATION TO CITY OF JANESVILLE Whereas, the City of Janesville (“CITY”) owns building known as the Janesville Ice Arena and certain real property located at 821 Beloit Avenue, City of Janesville, County of Rock, State of Wisconsin 53545 (“ICE ARENA”); and Whereas, the CITY and Wisconsin Hockey Partners, LLC, (“WHP”) d/b/a the Janesville Jets, a semi-pro ice hockey league team, entered into a certain Limited and Non-Exclusive Lease and Use Agreement Between the th City of Janesville and Wisconsin Hockey Partners, LLC, dated the 7 July 2009 by the CITY and WHP (“LEASE”) for the ICE ARENA; and Whereas, J.N.B. Signs, Inc., is a Wisconsin domestic corporation conducting its principal business at Suite, 1221 Venture Drive, Janesville, WI 53546 (“JNBS”) and desires, together with its principal, one Anthony Russotto, desire to donate to the CITY a refurbished outdoor sign (“SIGN”) for use at the ICE ARENA by the CITY, WHP, and the Janesville Jets to replace the current, older, scoreboard sign located there; and Whereas, WHP and the Janesville Jets have been working with JNBS to arrange for a new sign to be placed outside at the ICE ARENA. JNBS is donating to the CITY a refurbished sign that is significantly better than the current ICE ARENA outdoor sign, worth approximately $8,178, but the deal is primarily a “trade” between JNB and WHP, although the CITY shall retain full, free, and clear ownership of both the SIGN and the current sign at all times even after installation (“trade”); and Whereas, the City Manager has provided initial approval for immediate replacement in the manner set forth herein given the desire of WHP, the Janesville Jets, and JNBS to complete this replacement as soon as possible now in 2011; and Whereas, the Common Council of the CITY accepted the SIGN donation and replacement in open session th during their regularly scheduled meeting on Monday, the 8 day of August, 2011, finding this donation and arrangement beneficial and in the interest of the CITY, its residents, visitors, lessee, and guests; and Whereas, the CITY shall maintain and repair the SIGN just as it would have the current Ice Arena outdoor sign, and at no additional cost or expense to the CITY; and Whereas, all other costs and expenses arising from and/or pertaining to the SIGN, its donation, and installation shall be solely borne, paid, and/or provided by JNBS; and Whereas, WHP, the Janesville Jets, JNBS, and the CITY jointly and severally find the logos, arrangement, and appropriate details of this donation and use acceptable. 1 NOW, THEREFORE, for the good and valuable benefits and consideration arising from this Agreement and inuring to each of the parties hereto, the sufficiency of which is hereby acknowledged by all parties, WHP, the Janesville Jets, JNBS, and the CITY promise and agree as follows:  Each of the above recitals is reiterated and incorporated herein by reference as if fully set forth verbatim.  The CITY accepts the SIGN on the terms and conditions set forth herein.  Pursuant to the Common Council authorization and approval, the City Manager of the CITY was authorized and empowered to negotiate, draft, review, revise, modify, amend, execute, enter into, file, and/or record additional agreements, amendments, documents, and letters of understanding concerning this matter, and to take whatever additional other actions that the City Manager may determine in his sole discretion, from time to time and at any time, necessary and/or desirable in the public interest to effectuate the intent of this Agreement.  Each of the other parties by signing below acknowledges and represents that it is authorized to enter into this Agreement. This _______ day of August , 2011. _________________________________ Eric J. Levitt, City Manager _________________________________ JNB Signs, Inc., Vice President _________________________________ Wisconsin Hockey Partners, LLC. and on behalf Janesville Jets 2