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2000-89Resolution No. 2000- $9 A resolution authorizing the acceptance by the City of the donation of real property located at 14- 20 East Court Street from Douglas V. Erdman, and the mutul exchange of related easements, for Senior Center remodeling, public parking, riverwalk, and related public purposes, and approving an agreement concerning donation, use of properties and purposes. WHEREAS, the City of Janesville Administration has negotiated agreements dated 21 September 2000 with one Douglas V. Erdman, the owner of certain real property located at 14 - 20 East Court Street, City of Janesville, County of Rock, State of Wisconsin, which property is also known as the Rost Building on the southwest corner of East Court Street and South Water Street, the legal description of which is as set forth in the attachments to the agreements (hereinat'ter the "Donation Property"), for the donation of the property and improvements thereon for public parking, ice age trail, senior center and related public purposes, which agreements are incorporated herein by reference as if fully set forth verbatim; and WHEREAS, this donation, easement exchanges and related conveyances and activities are authorized by Sections 62.22(1), 62.22(lm), and 62.23(17) of the Wisconsin Statutes; and WHEREAS, the City of Janesville Plan Commission has reviewed this donation of real property, related land easements and proposes uses at their January 3, 2000 meeting and found such property acquisition, easements and uses to be appropriate and consistent with the City's long range plans and purposes, but did not review or comment upon the financial aspects of these proposes transactions; and WHEREAS, the funding for the proposed demolition and related site activities shall come fi.om the Senior Center Renovation Construction Account; and WHEREAS, the Common Council of the City of Janesville hereby find and determine that the acquisition of this property is necessary, proper and desirable to effectuate these purposes; and further find and determine that the terms and conditions set forth in said agreements are appropriate, necessary and desirable; and that this donation, mutual exchange of easements, terms, conditions and public purposes are all in the best interest of and benefit to the City, community and its citizens. NOW, THEREFORE, BE IT RESOLVED, by the Common Council of the City of Janesville that it hereby approves and authorizes the City of Janesville's acceptance of the Donation Property fi.om Douglas V. Erdman, and authorizes and approves of the mutual exchange of easements and the related agreements; 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, enter into additional agreements, record, file and/or to 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, transaction(s), and/or project. ADOPTED: October 9, 2000 APPROVED: St~ven E. Sheiff~r, City 1Vfanager ATTEST: J,~ Ann Wul~ City Clerk-Tre~rer MOTION BY: Noll SECOND BY: Schneider COUNCILMEMBER AYE NAY PASS ABSEN'I SCHNEIDER X WILLIAMS X NOLL X BRIEN X MURPHY X O'LEARY X DEGARMO X APPROVED AS TO FORM: City Attorney ~ / Proposed by: City Administration Prepared by: City Attorney