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2001-193RESOLUTION NO. 2001-193 A RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION WITH THE STATE HISTORICAL SOCIETY OF WISCONSIN FOR A 2002 HISTORIC PRESERVATION GRANT WHEREAS, the Janesville Historic Commission voted at its meeting on October 15, 2001 to recommend that the Common Council apply for $12,000.00 in FY2002 Certified Local Government (CLG) grant monies from the State Historical Society of Wisconsin to aid the Commission in identifying National Register- eligible properties and districts, nomination ora district to the National Register, and educational activities; WHEREAS, the Common Council of the City of Janesville finds it is in the best interest of the community to facilitate these preservation activities. NOW, THEREFORE BE IT RESOLVED by the Common Council of the City of Janesville that it authorizes and directs the City Manager to submit an application to the Historic Preservation Division of the State Historical Society of Wisconsin for $12,000.00 including all certifications and that the City Manager is authorized to act in connection with the application and to provide such additional information as may be required and to administer the program in accordance with all applicable State and Federal regulations. BE IT FURTHER RESOLVED, that the City Manager, and his designees, are hereby authorized to negotiate, draft, prepare, execute, file and modify such other documents, papers and agreements ancillary and/or pertaining thereto and, from time to time, to take and/or make whatever other minor actions and/or minor modifications to the above described agreements as the City Manager and/or his designee may deem necessary and/or desirable to effectuate the purposes of such agreements and the intent of this resolution. The City Manager is also hereby authorized to revise the FY2002 budget document to reflect the receipt of the FY2002 SHSW Certified Local Government Grant funds and the expenditure as reflected in this resolution. ADOPTED: October 22, 2001 APPROVED: Steven E. Sheiffer, City Manger ATTEST: J~n Ann Waif, City Clerk-Treas:r APPROVED AS TO FORM: City Attorney [ /'-~t~ Ir[ ' MOTION BY: DeGarmo SECOND BY: Steeber COUNCILMEMBER AYE NAY PASS ABSENT DAMRON X WILLIAMS X O'LEARY X DEGARMO X BRIEN X MURPHY X STEEBER X Proposed by: Historic Commission Prepared by: Housing & Neighborhood Services Dept.