2013-1055 RESOLUTION NO. 2013 -1055
A RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION
WITH THE WISCONSIN HISTORICAL SOCIETY
FOR A 2014 HISTORIC PRESERVATION GRANT
WHEREAS, the Janesville Historic Commission supports the action of the Common Council to
apply for $25,000.00 in FY2014 Certified Local Government (CLG) grant monies from the
Wisconsin Historical Society to aid the Historic Commission to undertake archaeological
investigations on the Tallman grounds to determine its original historic footprint to assist with
expansion and development of its programming and tours on site.
WHEREAS, the Common Council of the City of Janesville find 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 the
City Manager is hereby authorized and directed, on behalf of the City of Janesville, to submit an
application to the Historic Preservation Division of the State Historical Society of Wisconsin for
$25,000.00 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 FY2014
budget document to reflect the receipt of the FY2014 SHSW Certified Local Government Grant
funds and the expenditure as reflected in this resolution.
ADOPTED: October 28, 2013 Motion by: Passed by Consent
Second by:
APPROVED: Councilmember Aye Nay Pass Absent
Farrell X
s„rt . Fitzgerald X
Jac• • J. Winzen , Acting Cit 4 ' a'na• -r Kealy X
Liebert X
ATTEST: Marklein X
Severson X
.�✓ Voskuil X
-an Ann ulf, City Clerk -Treas - :r
APPROVED AS TO FORM:
(16-f
Wald Kiimczyk, City Attorney
Proposed by: Janesville Historic Commission
Prepared by: Community Development Department