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2022-2057 RESOLUTION NO. 2022-2057 A RESOLUTION authorizing the City of Janesville's submission of an application to the Wisconsin Department of Natural Resources for funding through the Urban Forestry Grant Program. WHEREAS, trees are an important resource, providing shade and natural beauty; and WHEREAS, the City of Janesville has determined it is in the best interest of the public to move forward with additional control measures to mitigate the effects of the spongy moth infestation at Lustig Park; and WHEREAS, the City of Janesville has the opportunity to apply for the Urban Forestry Grant; and WHEREAS, these funds in the amount of $10,556 would be used to help fund pesticide applications, tree replanting efforts, and the creation of natural areas. NOW, THEREFORE, BE IT RESOLVED that the City Council hereby authorizes the submission of a grant application to the Wisconsin Department of Natural Resources for the Urban Forestry Grant Program; and BE IT FURTHER RESOLVED that the City Manager, and his designees, are hereby authorized to negotiate, draft, prepare, execute, file, and modify such other documents, papers, and agreements ancillary and/or pertaining thereto and, from time to time, to take and/or make whatever other minor actions and/or minor modifications to the above- described agreements as the City Manager and/or his designee may deem necessary and/or desirable to effectuate the purposes of such agreements and the intent of this resolution; and BE IT FURTHER RESOLVED that the City Manager be authorized to sign all documents related to the application for funds; and BE IT FURTHER RESOLVED that the City of Janesville will meet the obligations of the urban forestry grant program and meet the financial obligations under this grant, including the matching funds commitment to project costs. ADOPTED: October 24, 2022 Motion by: CONSENT Second by: APPROVED: Councilmember Aye Nay Pass Absent Benson X cozp Burdick X David J. Moore, Acti ; City Manager Jackson x Marklein X Marshick X ATTEST: Miller x Williams X Lorena Rae Stottler, City Clerk-Treasurer APPROVED AS TO FORM: Wald Klimity Attorney Proposed by: Parks Division ` Prepared by: Parks Division