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2025-23501 RESOLUTION NO. 2025 - 2350 A resolution authorizing the donation of four tents and three HVAC units to the Wisconsin Department of Military Affairs and two tents and HVAC units to Rock County Emergency Management. Whereas, the City of Janesville is a Wisconsin Municipal Corporation located in the County of Rock, and conducting its principal business at 18 North Jackson Street, P.O. Box 5005, Janesville, WI 53547-5005 (“City”); and Whereas, the Wisconsin Department of Military Affairs (“DMA”) provides essential, effective, and responsive military and emergency management capability for citizens of the State of Wisconsin and the United States; and Whereas, part of the DMA is Wisconsin Emergency Management (“WEM”), including Wisconsin Task Force 1, which coordinate with local, tribal, state, and federal agencies, as well as the volunteer and private sectors, to plan for, prepare for, and respond to natural disasters, and man-made emergencies, all for the benefit of the general public and the overall public good; and Whereas, the DMA and the WEM conduct their principal business at 2400 Wright St., in the City of Madison, County of Dane, State of Wisconsin 53704; and Whereas, Rock County Emergency Management is a unit of the County of Rock, conducting its principal business at 51 S. Main Street, Janesville, Wisconsin, 53545 (“Rock County”); and Whereas, the City Fire Department has certain equipment that it purchased for the COVID-19 Pandemic situation in 2020, which it no longer needs, to wit: “Six tents and five HVACs (Western Shelter Systems) are located at 900 N. Parker. One tent and one HVAC was listed on surplus, but has been removed so it can be transferred to WI-TF1.” (“Equipment”); and Whereas, the DMA, WEM, and Rock County each desire and would benefit from possession, ownership, and use of the Equipment; and Whereas, the City’s transfer of possession and ownership of the Equipment to the County of Rock, DMA, and WEM, and the County’s, the DMA’s, and WEM’s acceptance and use of the Equipment shall is “as is”, with the City making no warranties or representations of any kind or nature about the condition of the Equipment, its fitness for use or purpose; and Whereas, without exception, Rock County, the DMA, and WEM jointly and severally indemnify, save, and hold harmless the City and each of the City’s elected and appointed officials, officers, employees, and agents from and against any and all liability, payment, 2 claims, and damages arising from and/or pertaining to the use of the Equipment by Rock County, the DMA, and/or WEM, and each of their successors and assigns; and Whereas, this donation is authorized by state law, Wis. Stats. Secs. 62.11(5) and 66.0301. NOW, THEREFORE, it is hereby resolved by the Common Council of the City of Janesville, that: 1.Each of the above recitals is reiterated and incorporated herein as if fully set forth verbatim; and 2. The donations are authorized; and 3. The City Manager and/or his designee may, from time to time and at any time, take all actions he or his designee may determine necessary and/or desirable to effectuate the purposes and intent of this Resolution. ADOPTED: APPROVED: Kevin M. Lahner, City Manager ATTEST: Lorena Rae Stottler, City Clerk-Treasurer APPROVED AS TO FORM: Wald Klimczyk, City Attorney Proposed by: Fire Department Prepared by: City Attorney CA/Word/Shared/Resolution Donation Agreement to Department of Military Affairs Motion by: Second by: Councilmember Aye Nay Pass Absent Burdick Cass Erdman Miller Neeno Squire Williams June 9, 2025 Erdman Williams x x x x x x x 2025-2350 Final Audit Report 2025-06-10 Created:2025-06-10 By:Elizabeth Lopez (lopeze@janesvillewi.gov) Status:Signed Transaction ID:CBJCHBCAABAADKaOr98FMl0r1D8mdRmN-VMzxjsC_LyC "2025-2350" History Document created by Elizabeth Lopez (lopeze@janesvillewi.gov) 2025-06-10 - 6:45:55 PM GMT Document emailed to Kevin Lahner (lahnerk@janesvillewi.gov) for signature 2025-06-10 - 6:45:58 PM GMT Email viewed by Kevin Lahner (lahnerk@janesvillewi.gov) 2025-06-10 - 6:50:54 PM GMT Document e-signed by Kevin Lahner (lahnerk@janesvillewi.gov) Signature Date: 2025-06-10 - 6:51:04 PM GMT - Time Source: server Document emailed to Lorena Stottler (stottlerl@janesvillewi.gov) for signature 2025-06-10 - 6:51:05 PM GMT Email viewed by Lorena Stottler (stottlerl@janesvillewi.gov) 2025-06-10 - 7:10:12 PM GMT Document e-signed by Lorena Stottler (stottlerl@janesvillewi.gov) Signature Date: 2025-06-10 - 7:10:32 PM GMT - Time Source: server Agreement completed. 2025-06-10 - 7:10:32 PM GMT