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2016-1282 RESOLUTION NO. 2016 -1282 A RESOLUTION authorizing the City of Janesville's submission of a grant request to the Wisconsin Department of Natural Resources for funding through their Municipal Flood Control Grant Program WHEREAS, State monies are available under the Wisconsin Department of Natural Resources Municipal Flood Control Grant Program to assist with the removal of the Parking Plaza WHEREAS, the City of Janesville is qualified, willing and able to carry out all activities described in the state grant application; and, WHEREAS, in this action the City of Janesville Common Council has declared its intent to conduct the Municipal Flood Control Grant project described in the application; and, WHEREAS, the City of Janesville will allow employees from the Wisconsin Department of Natural Resources access to inspect grant project sites; and, WHEREAS, the City of Janesville will maintain records documenting all expenditures made during the Municipal Flood Control Grant project; and, WHEREAS, the City of Janesville will submit a final report to the Department which describes all Municipal Flood Control Grant project activities, achievements and data collected, and documentation of the project costs. NOW, THEREFORE, IT IS HEREBY RESOLVED by the Common Council of the City of Janesville that the City Administration is authorized on behalf of the City of Janesville to prepare and submit applications for, and request funds and assistance available from the Wisconsin Department of Natural Resources under the Municipal Flood Control Grant Program and will comply with state rules for the program, and, BE IT FURTHER RESOLVED, by the Common Council of the City of Janesville that it authorizes and directs 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 and /or the public good. ADOPTED: February 22, 2016 Motion by: Tidwell Second by: Gruber APPROVED: Councilmember Aye Nay Pass Absent Bobzien X Deupree X Ma4 reitag, City Manager Farrell X Gruber X ATT . : Liebert X — Marklein X . 4/ Tidwell X is : T. Godek, City Clerk- Treasurer APPROVED AS TO FORM: Wald Klimczy , ity Attorney Proposed by: City Manager's Office Prepared by: City Manager's Office