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2020-1808 FILE RESOLUTION No. 2020-1808 A resolution authorizing the city manager to enter into a management agreement with Kemper Sports Management, Inc. for the management, operation, and maintenance of Riverside and Blackhawk Golf Courses WHEREAS, the City of Janesville is the owner of Riverside Golf Course located at 2100 Golf Course Road and Blackhawk Golf Courses located at 2100 Palmer Drive in the City of Janesville, County of Rock, State of Wisconsin, collectively the "Courses"; and WHEREAS, Kemper Sports Management, Inc., an Illinois corporation ("Kemper"), is in the business of golf course management with a portfolio of 130 facilities; and WHEREAS, Kemper desires to manage, operate, and maintain the Courses as an independent contractor according to the terms and provisions of a certain negotiated and proposed Management Agreement ("Agreement") which is incorporated herein by reference as if fully set forth verbatim; and WHEREAS, Kemper and the City Administration have negotiated a proposed five (5) year Agreement for such purposes for the term commencing January 1, 2021, and ending December 31, 2025; and WHEREAS, the Common Council hereby find that this Agreement is in the best interest of the City of Janesville, the community, and surrounding area to execute and authorize the City Administration to enter into the proposed Management Agreement; and WHEREAS, such management agreement, terms, and conditions are permitted by law and the Common Council are empowered to enter into such management agreement, pursuant to Wis. Stats. Sec. 62.11(5), 62.22, 62.23(17), and 66.0101 and other pertinent provisions in the Wisconsin Statutes. NOW THEREFORE BE IT RESOLVED by the Common Council of the City of Janesville that they hereby authorize and approve the Management Agreement by and between the City of Janesville and Kemper Sports Management upon the terms, conditions, obligations, and provisions set forth above as proposed by the City Administration; and further authorize the City Manager and his designee(s), on behalf of the City of Janesville, to execute and enter into the Management Agreement with Kemper Sports Management; and BE IT FURTHER RESOLVED by the Common Council that the City Manager and his designees are hereby authorized to negotiate, renew, amend, and execute such documents, papers, agreements, and forms, and to take whatever other actions, that the City Manager may, from time to time, find necessary, desirable, and/or beneficial to effectuate the Agreement and/or the intent of this Resolution. ADOPTED: September 30, 2020 Motion by: Consent Second by: Consent APPROVED: Councilmember Aye Nay Pass Absent Benson X if Conley X Mark . reitag, City Manager Farrell X Johnson X ATTES Marklein X Williams X Wolfe X vi T. Godek, City ClerV-Treasurer APPROVED ASV TO FORM: Wald Klimczyk, City Attorney Proposed by: Parks Division Prepared by: Parks Division