2003-358RESOLUTION NO. 2003-358
A Resolution authorizing the City Manager to proceed with certain improvements to the
Wastewater Treatment Plant and to apply for a Wisconsin Clean Water Fund Loan
WHEREAS, Treatment facilities at the Wastewater Treatment Plant must be modified because of
operating or maintenance problems; and
WHEREAS,
the aeration
Wastewater
the design and construction of a project to rehabilitate the anaerobic digesters, modify
blowers and replace or modify other plant equipment are included in the 2003
Utility Budgets as Capital Improvement Projects scheduled for 2003 construction; and
WHEREAS, the Common Council of the City of Janesville intends to fund the proposed project which
has an estimated construction cost of $2,500,000; and
WHEREAS, a portion of the cost of said project will come from the Equipment Replacement Fund of
the Wastewater Utility; and
WHEREAS, the balance of said cost will be eligible for a Wisconsin Department of Natural Resources
(VVDNR) Clean Water Fund Iow interest loan which will be repaid by user fees; and
WHEREAS, the WDNR has required that an authorized representative be designated by adopted
resolution for a Clean Water Fund loan; and
WHEREAS, Thomas O. Rogers, 18 N. Jackson Street, Janesville, Wisconsin 53545, (608) 755-3000,
is the Assistant City Manager of the City of Janesville;
NOW, THEREFORE, BE IT RESOLVED, by the Common Council of the City of Janesville that the
City Manager be authorized to apply to the Wisconsin Department of Natural Resources for a Clean
Water Fund Iow interest loan and that it endorses Thomas O. Rogers as the authorized representative
in any actions or for any requirements needed for a Clean Water Fund loan.
ADOPTED: March 24, 2003
APPROVED:
~ev~n E. §hei{fer] City' rvf'~nager
ATTEST:
,Je"an Ann Wulf, City Clerk-T~asurer
APPROVED AS TO FORM:
City Attor/~ey ' / '
MOTION BY: Sr_eeber
SECOND BY: :Br-ien
COUNCILMEMBER AYE NAY PASS ABSENT
STEEBER
MURPHY
DAMRON
WILLIAMS
DEGARMO
BRIEN
O'LEARY
Proposed by: Utility Director
Prepared by: Utility Director