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2018-1595 RESOLUTION NO. 2018-1595 A resolution granting an underground utility easement to the School District of Janesville across City-owned property parcels 0401100501 along W. Delavan Drive and 0401100398 Monterey Park for purposes of boring the Rock River and extending fiber optic. WHEREAS, the Common Council of the City of Janesville supports the public use of technology across the community; and WHEREAS, there is no compensation requested as the City and School District of Janesville are partnering on certain fiber optic conduit pathways across the City; and WHEREAS, the School District of Janesville has obtained a right-of-way permit from the City of Janesville for this work which outlines restoration conditions associated with all work located in the public right-of-way and the defined easements; and WHEREAS, the Common Council hereby find that this easement benefits the community and supports the schools; and 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 an underground utility easement with the School District of Janesville as described in the attached document and set forth above; 3. The City of Janesville shall take any and all necessary actions to support the extension of fiber optics between schools; and 4. The City of Janesville will not be charged for any costs related to this easement or the actual extension of fiber optics to schools; 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 an underground utility easement at no cost; and that no funds from sources other than those 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 1 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: December 10, 2018 Motion by: Consent Second by: Consent APPROVED: Councilmember Aye Nay Pass Absent Conley X Mark A. F eitag, City Manager Farrell x Gruber X A/ ` - Jorgensen X Marklein X L/ �� • /�� Williams X David T. Godek, ity ' lerk-Treasurer Wolfe X APPROVED AS TO FORM: City Attorney Proposed by: Engineering Division Prepared by: Engineering Division 2