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2001-127RESOLUTION NO. 2001-127 A Resolution authorizing the renewal and extension of the current Golf Courses Lease Agreement with Crown Golf Properties, L.P. Whereas, the City of Janesville, a Wisconsin municipal corporation, located in Rock County, owns two (2) municipal public golf courses known as Riverside Golf Course and Blackhawk Golf Course in the City; and Whereas, the City currently leased the operation and management of each of these two golf courses to Crown Golf Properties, L.P., an Illinois corporation which has now converted its operations, ownership and management to an Illinois limited liability partnership; and Whereas, the current lease terminated on December 31, 2001. Whereas, the City and Crown Golf executed a lease extension agreement for the period of January 1, 2001 to March 1, 2001 to accommodate ongoing lease negotiations; and Whereas, the City and Crown Golf have negotiated the substantive and detailed terms, conditions and provisions of a new, renewed golf course lease/management agreement for Crown Golffs operation and management of Janesville's two public municipal golf courses, the terms of which are set forth in a new Golf Course Lease Agreement that will commence on the lStof March, 2001 for a term of approximately 10 years, ending on the 31st day of December, 2010; and Whereas, the Janesville Plan Commission has previously reviewed the public use and private use considerations for leasing the municipal golf courses under such a lease/management arrangement on the 15th day of February, 1982, finding the same consistent with City ordinances, policies and for the benefit of the community; and Whereas, this lease is found to be in the best interest of and benefit to the City, community, its residents, citizens and facility users; NOW, THEREFORE, BE IT RESOLVED, by the Common Council of The City of Janesville that it hereby authorizes and approves the City of Janesville's entry into the proposed renewed and newly negotiated Golf Course Lease Agreement with Crown Golf upon the terms and conditions set forth in said agreement; 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 negotiate, draft, modify, review, execute, and 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 take whatever other actions as the City Manager may determine, from time to time and at any time, necessary and/or desirable to effectuate the intent of this Resolution and/or project. U:\Word\golf course\Golf Course Renewal Resolution.doc ADOPTED: February 12, 2001 c.~e~n~Sheiffer, City Manager ATTEST: Je ~.fin-~rul-f, Ci~y~'Cierk-Treasurer ^PPROVED AS TO FORM: ~'~-.4~.,~ City, A_ttpr~ey ~ t ~ ~' · Prop~se~by: Leisure Services Director Prepared by: City Attorney MOTION BY: Murphy SECOND BY: O'Lear7 COUNCILMEMBER AYE NAY PASS ABSENT SCHNEIDER X WILLIAMS X NOLL X BRIEN X MURPHY X O'LEARY X DEGARMO X Omnibus City Manager authorization empowerment \\COJ-S2Lkingk$\Word\golf course\Golf Course Renewal Resolution.doc