2022-2064 RESOLUTION NO. 2022-2064
A RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION
WITH THE WISCONSIN HISTORICAL SOCIETY
FOR A 2023 HISTORIC PRESERVATION FUND GRANT
WHEREAS, the Janesville Historic Commission supports the action of the Common Council to
apply for$18,000 in FY2023 Certified Local Government (CLG) grant monies from the Wisconsin
Historical Society to aid the Historic Commission to fund professional consultant services to
prepare and submit National Register nominations for three of Janesville's historic school
buildings: Adams Elementary, Roosevelt Elementary and Washington Elementary.
WHEREAS, the Common Council of the City of Janesville find it is in the best interest of the
community to facilitate these preservation activities.
NOW, THEREFORE BE IT RESOLVED by the Common Council of the City of Janesville that the
City Manager is hereby authorized and directed, on behalf of the City of Janesville, to submit an
application to the Historic Preservation Division of the State Historical Society of Wisconsin for
$18,000 and that the City Manager is authorized to act in connection with the application and to
provide such additional information as may be required and to administer the program in
accordance with all applicable State and Federal regulations.
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. The City Manager is also hereby authorized to revise
the FY2023 budget document to reflect the receipt of the FY2023 SHSW Certified Local
Government Grant funds and the expenditure as reflected in this resolution.
ADOPTED: December 12, 2022 Motion by: Consent
Second by: Consent
APPROVED: Councilmember Aye Nay Pass Absent
Benson X
-� Burdick X
David J. Moor` Ac g Cty anager i M Jackson x
Marklein X
ATTEST: Marshick X
Akiet-&44116L Miller
Williams X
Lorena Rae Stottler, City Clerk-Treasurer
APPROVED AS TO FORM:
Wald Klimct1k, City Attorney
Proposed by: Janesville Historic Commission
and School District of Janesville
Prepared by: Planning Division