2003-422RESOLUTION NO. 2003-422
A RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION
WITH THE WISCONSIN HISTORICAL
FOR A 2004 HISTORIC PRESERVATION GRANT
WHEREAS, the Janesville Historic Commission voted at its meeting on October 13, 2003 to recommend that
the Common Council apply for $14,000.00 in FY2004 Certified Local Government (CLG) grant monies from
the State Historical Society of Wisconsin to aid the Commission in preparing two nominations of a district to
the National Register, development of a walking tour brochure for Columbus Circle area, and other
educational activities;
WHEREAS, the Common Council of the City of Janesville finds 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 it
authorizes and directs the City Manager to submit an application to the Historic Preservation Division of the
State Historical Society of Wisconsin for $14,000.00 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 FY2004 budget document to reflect the receipt of the
FY2004 SHSW Certified Local Government Grant funds and the expenditure as reflected in this resolution.
ADOPTED: October 27, 2003
APPROVED:
Steve~E. Sheiffer, City Man~tg&
ATTEST:
J~n Ann Wulf,~City Clerk-Treas~/~er
APPROVED AS TO FORM:
City Attorney
Proposed by: Historic Commission
Prepared by: Community Development Planner
MOTION BY: Steeber
SECOND BY: Brien
COUNCILMEMBER AYE NAY PASS ABSENT
ADDLE X
MURPHY X
DEGARMO X
STEEBER X
WILLIAMS X
BRIEN X
WELLNITZ X