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2020-1807 RESOLUTION NO. 2020 - 1807 A resolution authorizing the City of Janesville's submittal of a grant application to the WDNR to secure principal forgiveness funding for Private Side Lead Water Service Line Replacement (LSL). WHEREAS, the replacement of lead service lines (LSL) in the community is a matter of public health and safety; and WHEREAS, the city has actively been removing public side LSL's for many years; and WHEREAS, the Common Council of the City of Janesville recognizes the importance of safety and maintaining the City's infrastructure; and WHEREAS, the City staff have inventoried the properties connected to the public water system and have determined that there are approximately 289 private side lead services in the system. Of those 46 are commercial properties that do not qualify for the WDNR funding. The city will be offering $2,500 to the commercial properties to offset the cost of removal; and WHEREAS, for the remaining 243 private side lead services the city would use the mentioned WDNR grant funding to cover the total cost of the removal and replacement. The property owner will incur no costs for this replacement of their private LSL. WHEREAS, the staff estimate the cost of private LSL replacement for eligible residential properties is $1.7M, which is the amount of the grant request; and WHEREAS, the City will work cooperatively with property owners, residents, and representatives of the Wisconsin Department of Natural Resources when completing this project; and WHEREAS, the City of Janesville will maintain records documenting all expenditures made during the construction process and will abide by the necessary reporting responsibilities as determined by the Wisconsin Department of Natural Resources grant requirements; and WHEREAS, the City intends to comply with all requirements of law in accord with the Wisconsin Department of Natural Resources; and WHEREAS, by adopting this Resolution, the Common Council declares their intent for the City Administration to apply to the WDNR to secure private LSL principal forgiveness funding for Private Side Lead Water Service Line Replacement; and WHEREAS, the Common Council hereby find that this grant application, grant, and program are each in the best interest and of benefit to the City of Janesville. 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 prepare and submit applications for and request funding and assistance available from the Wisconsin Department of Natural Resources and sources for this particular project as described and set forth above; and 3. The City of Janesville shall take any and all necessary actions to undertake, direct, and complete approved grant activities, and to comply with State rules for the program(s); and 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: September 14, 2020 Motion by: Williams Second by: Farrell APPROVED: Councilmember Aye Nay Pass Absent Benson X Conley X Mark A. reitag, City Manager Farrell X Johnson X ATT # 7,„ � Marklein X - -- Williams X Wolfe X D vid T. Godek, City Clerk-Treasurer APPROVED AS TO FORM: Wald Klimczyk, City Attorney Proposed by: Public Works Prepared by: Public Works