City of Milwaukee - File #: 040585

• File #: 040585
• Version: 0
• Type: Resolution
• Status: Passed
• File created: 9/1/2004
• In control: PUBLIC WORKS COMMITTEE
• Final action: 9/21/2004
• Title: Resolution authorizing the proper City officials to execute a lease with Columbia St. Mary's for a temporary helipad located on property under the jurisdiction of Milwaukee Water Works west of Lincoln Memorial Drive and north of Watertower Road. (Water Works)
• Sponsors: THE CHAIR
• Indexes: AGREEMENTS, LEASES

Date	Ver.	Action By	Action	Result	Tally
9/23/2004	0	MAYOR	SIGNED
9/21/2004	0	COMMON COUNCIL	ADOPTED	Pass	15:0
9/8/2004	0	PUBLIC WORKS COMMITTEE	RECOMMENDED FOR ADOPTION	Pass	5:0
9/3/2004	0	PUBLIC WORKS COMMITTEE	HEARING NOTICES SENT
9/3/2004	0	PUBLIC WORKS COMMITTEE	HEARING NOTICES SENT
9/3/2004	0	PUBLIC WORKS COMMITTEE	HEARING NOTICES SENT
9/1/2004	0	COMMON COUNCIL	ASSIGNED TO

Number

040585

Version

ORIGINAL

Reference

Sponsor

THE CHAIR

Title

Resolution authorizing the proper City officials to execute a lease with Columbia St. Mary's for a temporary helipad located on property under the jurisdiction of Milwaukee Water Works west of Lincoln Memorial Drive and north of Watertower Road. (Water Works)

Analysis

Resolution authorizing the proper City officials to execute a lease with Columbia St. Mary's for a temporary helipad located on property under the jurisdiction of Milwaukee Water Works west of Lincoln Memorial Drive and north of Watertower Road.

Resolution

Body

Whereas, The Common Council, in Resolution No. 040256, adopted July 7, 2004, authorized the proper City officials to negotiate a lease with Columbia St. Mary's for a temporary helipad to be located on property at 2275 North Lincoln Memorial Drive, under the jurisdiction of the Milwaukee Water Works; and

Whereas, A proposed lease for such purposes has been negotiated and is attached to this file and whose principal terms are: a 3-year term expiring on September 30, 2007, ability on the part of Columbia St. Mary's to extend the term for an additional two years (in the event that the permanent helipad to be constructed next to Columbia St. Mary's new hospital is not operational) and upon approval of the Board of Zoning Appeals for a continued special use permit, rent of $1,000.00 per year, and upon lease expiration or termination, Columbia St. Mary's will remove the temporary helipad and restore the site with various plantings; and

Whereas, The Office of the City Attorney has assisted in negotiating and drafting this proposed lease and the proposed lease is recommended by the Commissioner of Public Works and the Superintendent of the Milwaukee Water Works; now, therefore, be it

Resolved, By the Common Council of the City of Milwaukee, that the proposed lease as attached to this file is hereby approved, with any non-substantive changes approved by the City Attorney and Commissioner of Pubic Works, and the proper City officials are authorized and directed to execute the lease document; and, be it

Further Resolved, That the rent be deposited into the appropriate accounts of the Milwaukee Water Works.

Requestor

City Attorney

Drafter

HAS:mll

August 13, 2004

1048-2004-1626:84025