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2013-986 RESOLUTION NO. 2013 -986 A RESOLUTION authorizing the City of Janesville's submission of an application for the Five Star /Urban Waters Restoration Grant for the Parking Plaza concept plan WHEREAS, the City of Janesville has determined it is in the best interest of the public to move forward with the removal and redevelopment of the Parking Plaza and the river's edge; and WHEREAS, the City Administration would like to take the first step by hiring a planning consultant to develop a concept plan that will guide them through the redevelopment process; and WHEREAS, the National Fish and Wildlife Federation has a Five Star /Urban Waters Restoration Program that offers financial assistance to communities looking to improve water quality, increase access, and urban water and watershed restoration while focusing on the neighborhood health and benefits; and WHEREAS, the City of Janesville has the opportunity to apply for the Five Star /Urban Waters Grant to help fund the concept plan for the parking plaza; and WHEREAS, these funds in the amount of $30,000 would be used towards hiring a planning consultant to develop a concept plan for the removal and revitalizing of the Parking Plaza; and WHEREAS, the City of Janesville will be responsible for matching 1:1 the grant, approximately $30,000 of the estimated cost; and NOW, THEREFORE BE IT RESOLVED, that the City Council hereby authorizes the submission of a grant application to the National Fish and Wildlife Federation for the Five Star /Urban Waters Restoration Program; and 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. BE IT FURTHER RESOLVED, that the City Manager be authorized to sign all documents related to the application for funds. ADOPTED: Janua 28 2013 Motion by: Dongarra -Adams Second by: Steeber APPROVED: / / Councilmember Aye Nay Pass Absent 1 Dongarra -Adams X LL i ,. / Farrell X Eric J. Levit ;City 7 • er Kealy X Liebert X ATTEST: Severson X Steeber X ...e.0 ��j�i L Voskuil X ■ Je- Ann Wulf, City Clerk- Treasurer APPROVED AS TO FORM: ' e/a/e1//9-7( .- Wald Klimczyk, City Attorney Proposed by: Public Works Director /Mgt Intern - �. Prepared by Mgt Intern w " L '�