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2023-2172 RESOLUTION NO. 2023 - 2172 A resolution authorizing the City Manager to apply for Local Road Improvement Program Supplemental Grant Funding from the Wisconsin Department of Transportation to rehabilitate East Memorial Drive from Harding Street to Milton Avenue WHEREAS, a 2023 City-wide evaluation of existing pavement conditions was prepared and is used to identify streets throughout the City of Janesville that could be improved; and WHEREAS, the 2018 Safety Screening Analysis and 2022 Road Safety Plan identified E. Memorial Drive, between the N. Parker Drive ramps and Milton Avenue, as a potential corridor for safety improvements; and WHEREAS, the E. Memorial Drive corridor, from the N. Parker Drive Ramps to Milton Avenue, is listed in the 2015-2050 Janesville Area MPO Long Range Transportation Plan as a recommended corridor to evaluate for a 4-lane to 3 lane conversion, hereinafter referred to as a Safety Conversion, and WHEREAS, the 2023 E. Memorial Drive Corridor Study evaluated traffic volumes, crash records, and intersection operations along the corridor and recommends implementing a Safety Conversion, and WHEREAS, the Common Council of the City of Janesville recognizes the importance of safety and maintaining the City's infrastructure; and WHEREAS, by adopting this Resolution, the Common Council declare their intent for the City Administration to submit a Wisconsin Department of Transportation Grant application for financial aid under the Municipal Street Improvement Supplemental (MSIS) program; and WHEREAS, the MSIS grant application for E. Memorial Drive from Harding Street to Milton Avenue will be based on implementing the recommended Safety Conversion alternative from the E. Memorial Drive Corridor Study; and WHEREAS, the State share of the MSIS grant for E. Memorial Drive from Harding Street to Milton Avenue is anticipated to be fifty percent (50%) of the total eligible project costs with a State funding share of$1,231,000; and WHEREAS, by applying for the MSIS, the City of Janesville agrees to and shall pay the local share of the total project costs from future City borrowing proceeds; and WHEREAS, the City of Janesville will maintain records documenting all expenditures made during the planning process and abide by the necessary reporting responsibilities as determined by the Wisconsin Department of Transportation; and WHEREAS, the City of Janesville will work cooperatively with employees, agents, and representatives of the Wisconsin Department of Transportation when completing this planning effort; and WHEREAS, the City of Janesville intends to comply with all requirements of law in accord with the Wisconsin Department of Transportation; 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, BE IT 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 Transportation and related State and other programs 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 4. The City of Janesville agrees to and shall pay a local share of the eligible costs in an amount that is equal to the total project costs less the State share; 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 provide the local share "matching" funding for this project of the total project costs, to come from future City borrowing proceeds; and that no funds from sources other than future borrowing on promissory notes or bonds 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 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: November 13, 2023 Motion by: Miller Second by: Marshick APPROVED: Councilmember Aye Nay Pass Absent Benson X Burdick X Kevin M. Lahner, City Manager Jackson X Marshick X ATTEST. Miller X —2‘4144— Neeno X Williams X Lorena Rae Stottler, City Clerk-Treasurer APPROVED AS TO FORM: Wald Klimc y , City Attorney Proposed by: Engineering Prepared by: Engineering