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2016-1278 RESOLUTION NO. 2016 -1278 A resolution authorizing the City of Janesville, pursuant to § 66.0307(8), Wisconsin Statutes, to enter into the First Amendment to the City of Janesville /Town of Rock Cooperative Boundary Plan and to continue participating in said plan for the purposes of determining future municipal boundary changes, providing municipal services, and guiding orderly development of the area covered by said plan. WHEREAS, on or about May 16, 1996, the City of Janesville and the Town of Rock entered into the City of Janesville/Town of Rock Cooperative Boundary Plan (hereinafter the "Plan ") in order to determine future municipal boundary changes, provide for municipal services, and guide the orderly development of the area covered by the plan; and WHEREAS, the Common Council of the City of Janesville believes that extending the term of the Plan pursuant to the terms and conditions set forth in the First Amendment to the City of Janesville/Town of Rock Cooperative Boundary Plan (hereinafter the "Amendment ") is in the best interests of the City of Janesville; and WHEREAS, as a result of extensive negotiations between representatives of the City of Janesville and the Town of Rock, the attached Amendment has been drafted and submitted to both municipalities for approval; and WHEREAS, pursuant to § 66.0304, Wis. Stats., the Common Council of the City of Janesville and the Town Board of the Town of Rock held a joint public hearing regarding the Amendment on January 12, 2016; and WHEREAS, the Common Council of the City of Janesville has considered all comments made at said public hearing, as well as all comments made prior or subsequent to said public hearing; and WHEREAS, the Common Council of the City of Janesville has considered the written comments of the Rock County Planning, Economic & Community Development Agency regarding the Amendment's impact on the County's master development plan; and WHEREAS, the Common Council of the City of Janesville determines that the Amendment is consistent with the City of Janesville's Comprehensive Plan. NOW THEREFORE BE IT RESOLVED by the Common Council of the City of Janesville, that it hereby approves and authorizes the City of Janesville to enter into and participate in the Amendment with the City of Janesville conditioned upon approval of the Amendment by the Wisconsin Department of Administration as required by § 66.0307, Wis. Stats. 1 ADOPTED: February 22, 2016 Motion by: Gruber Second by: Marklein APPROVE : ,1 Councilmember Aye Nay Pass Absent A 4 Bobzien X !! lhh --- Deupree X Mark A. reitag, City Manager Farrell X Gruber X A T T : 1 . ,/ Liebert X Marklein X A , / / - / Tidwell X Pa ' i d Godek, City ' lerk- Treasurer APPROVED AS TO FORM: Wald KlimczykyCity Attorney Proposed by: Planning Services Division Prepared by: Planning Services Division - 2