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File #: 060878    Version: 0
Type: Resolution Status: Passed
File created: 10/24/2006 In control: PUBLIC WORKS COMMITTEE
On agenda: Final action: 11/14/2006
Effective date:    
Title: Resolution approving Amendment to and Extension of Lease Agreement with Edward E. Gillen Co.
Sponsors: THE CHAIR
Indexes: AGREEMENTS, LEASES, PORT OF MILWAUKEE
Attachments: 1. Agreement.pdf, 2. Fiscal Note.pdf, 3. Port Cover Letter.pdf
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
11/21/20060 MAYOR SIGNED   Action details Meeting details Not available
11/14/20060 COMMON COUNCIL ADOPTEDPass15:0 Action details Meeting details Not available
10/31/20060 PUBLIC WORKS COMMITTEE RECOMMENDED FOR ADOPTION

Minutes note: Appearances by Larry Sullivan-Port of Milwaukee, Harbor Engineer and Hattie Billingley-Port of MIlwaukee, Finance Officer
Pass4:0 Action details Meeting details Not available
10/26/20060 PUBLIC WORKS COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
10/24/20060 COMMON COUNCIL ASSIGNED TO   Action details Meeting details Not available

Number

060878

Version

Original

Reference

Sponsor

The Chair

Title

Resolution approving Amendment to and Extension of Lease Agreement with Edward E. Gillen Co. 

 

Analysis

This resolution would approve amendment to and an extension of a lease agreement with Edward E. Gillen for 921 acres of property on the Port’s South Harbor Tract.

BODY

Whereas, Edward E. Gillen Company has been a long term tenant in good standing in the Port of Milwaukee and has an existing lease dated December 20; 1999; and

 

Whereas, The existing lease will expire on December 31, 2007 and both parties to the lease have agreed to a four-year extension as amended extending to December 31, 2010; and

 

Whereas, The Board of Harbor Commissioners at their meeting of August 4, 2006 acted by vote of the Board to grant such extension; now, therefore, be it

 

Resolved, By the Common Council of the City of Milwaukee, that said Common Council hereby ratifies and approves the amendment to and extension of lease agreement between Edward E. Gillen Co. and the City of Milwaukee, by and through its Board of Harbor Commissioners for the period of January 1, 2007 through December 31, 2010 per the terms and conditions of the leased dated December 20, 1999; and, be it 

 

Further Resolved, That the designated officers of said government and of said Board of Harbor Commissioners are hereby authorized and directed to execute an agreement to carry out this purpose, as prepared by the City Attorney's office.

 

Drafter:

Port of Milwaukee

DCL

                     

mw/i:gillen.921extamend07ccres.doc

10/11/06