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2017-1421 RESOLUTION NO. 2017-1421 A proposed resolution to support a grant request to the Wisconsin Department of Natural Resources for funding through the 2017 Stewardship - Urban Rivers Program. WHEREAS, a 2012 inspection of the Monterey Dam identified structural deficiencies the Wisconsin Department of Natural Resources required the City to correct; and WHEREAS, the City studied repair and removal options and conducted an exhaustive public engagement process; and WHEREAS, the Janesville City Council voted to remove Monterey Dam, which will cause the Rock River water level to drop upriver in the vicinity of Monterey Park; and WHEREAS, the removal of Monterey Dam presents an opportunity to make improvements to the Rock River corridor to improve water quality, wildlife habitat, and water based recreation; and WHEREAS, the City of Janesville adopted the Janesville Park and Open Space Plan in October 2016, which calls for preserving the City's and region's natural resources and amenities for the benefit of current and future residents; and WHEREAS, the Janesville Park and Open Space Plan recommends that if the Monterey Dam is removed, waterway rehabilitation measures should emphasize public safety and enhancement of water recreation opportunities such as fishing, nature observation and hiking; and WHEREAS, the proposed plans to restore the north shoreline and add recreational amenities to Monterey Park are consistent with the Janesville Park and Open Space Plan; and WHEREAS, the State of Wisconsin Department of Natural Resources (WDNR) is currently soliciting grant applications for assistance in constructing improvements that provide additional recreation opportunities to area residents, improve the quality of public lands and waterways, and increase access to and use of public waterways; and WHEREAS, the State share for such a project may not exceed fifty percent (50%) of the total eligible project costs under the Stewardship Grant Program; and WHEREAS, the City will utilize Stormwater Utility funds to satisfy the local match to the improvements proposed; and WHEREAS, financial aid is required to carry out the Monterey Park Rock River improvements as described in detail in the WDNR application. NOW, THEREFORE, IT IS HEREBY RESOLVED by the Common Council of the City of Janesville that: 1. All above introductions and recitals are incorporated herein by reference as if fully set forth verbatim; and 2. The City Manager is authorized and empowered by the City of Janesville to prepare and submit applications to the State of Wisconsin Department of Natural Resources for any financial aid that may be available; and 3. The City of Janesville shall take any and all necessary actions to undertake, direct, and complete approved grant activities and comply with federal and state rules for the programs including, but not limited to: appropriating, funding and/or providing all grant required city matching contributions; submitting reimbursement claims along with necessary supporting documentation within six months of project completion date; and submit signed documents as may be required by the DNR; BE IT FURTHER RESOLVED, that the City of Janesville shall comply with state or federal rules for the programs to the general public during reasonable hours consistent with the type of facility; and will obtain from the State of Wisconsin Department of Natural Resources or the National Park Service approval in writing before any change is made in the use of the project site. 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 and/or the public good. ADOPTED: April 24, 2017 Motion by: Consent Second by: Consent APPROVED: / Councilmember Aye Nay Pass Absent , i Conley X Farrell X Mark A. F eitag, ity Manager Gruber X / Jorgensen X A� Marklein X Williams X 1��' _`�� Wolfe X favid T. Godek, City 'lerk-Treasurer APPROVED AS TO FORM: Wald Klimczyk, City Attorney Proposed by: Planning Services Division Prepared by: Planning Services Division