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2015-1178 RESOLUTION NO. 2015 -1178 A RESOLUTION granting an overhead electric and communications easement to Alliant Energy across City -owned property located between Centerway, Prospect, and Eisenhower. WHEREAS, the Common Council of the City of Janesville supports the construction of the Central Fire Station project; and WHEREAS, the Common Council recognizes a conflict with an existing overhead electric line and the proposed rear driveway opening to serve the Central Fire Station; and WHEREAS, Alliant Energy has informed the City an overhead electric and communication easement will be required to reroute the existing overhead infrastructure prior to the start of the Central Fire Station; and WHEREAS, Alliant Energy and City staff have identified a corridor through the City owned area defined by Centerway, Prospect, and Eisenhower; and WHEREAS, the Central Fire Station project budget includes $19,924.20 for the relocation of the Alliant Energy overhead electric to eliminate the conflict; and WHEREAS, the Common Council hereby find that this easement and overhead electric relocation to benefit the City of Janesville. NOW, THEREFORE, IT IS HEREBY RESOLVED by the Common Council of the City of Janesville that: 1. Each of the above introductions and recitals are incorporated herein by reference as if fully set forth verbatim; and 2. The City Administration is authorized on behalf of the City of Janesville to negotiate and execute a gas main easement with Alliant Energy as described in the attached document and set forth above; 3. The City of Janesville shall take any and all necessary actions to undertake, direct, and complete approve activities prior to reconstruction of the S. Jackson Street bridge; and 4. The City of Janesville will not be charged for any costs related to the gas main relocation; and BE IT FURTHER RESOLVED, by the Common Council of the City of Janesville that they hereby approve and authorize the City Administration to take actions necessary to grant a gas main easement at no cost; and that no funds from sources other than those 1 defined are expected to be used, reserved, allocated on a long -term basis, or otherwise set aside by the City for the project, except as permitted by the Internal Revenue Code of 1986, as amended. This declaration of official intent is consistent with the budgetary and financial circumstances of the City. The purpose of this Resolution is to satisfy the "official intent requirement" of Treasury Regulation Section 1.150 -2; and BE IT FURTHER RESOLVED, that the City Manager and his designee(s), on behalf of the City of Janesville, is /are hereby jointly and severally authorized and empowered to negotiate, draft, review, revise, modify, amend, execute, enter into, file and /or record additional applications, agreements, amendments, documents, reports, and letters of understanding concerning this matter, and to take whatever additional other actions that the City Manager may determine in his sole discretion, from time to time and at any time, necessary and /or desirable in the public interest to effectuate the intent of this Resolution. ADOPTED: March 23, 2015 Motion by: APPROVED BY CONSENT Second by: APPROVED: Councilmember Aye Nay Pass Absent Q Bobzien �{�� Farrell Mark A . Freitag, City Manage Fitzgerald Gruber ATTEST: Liebert Marklein /LL ,/ Severson Ann Wulf, City Clerk -Treas er APPROVED AS TO FORM: City Attorney Proposed by: Engineering Division Prepared by: Engineering Division 2