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File #: 080270    Version: 0
Type: Resolution Status: Passed
File created: 6/10/2008 In control: PUBLIC WORKS COMMITTEE
On agenda: Final action: 7/30/2008
Effective date:    
Title: Resolution authorizing the execution of a Joint Overhead and Underground Gas and Electric Distribution Easement Agreement providing an easement to We Energies for facilities located on the Henry Maier Festival Grounds.
Sponsors: THE CHAIR
Indexes: AGREEMENTS, EASEMENTS, WE ENERGIES
Attachments: 1. City Attorney Cover Letter and Easement, 2. Hearing notice list, 3. Fiscal Note, 4. Hearing notice list, 5. Proposed Electric Easement - maps
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
8/6/20080 MAYOR SIGNED   Action details Meeting details Not available
7/30/20080 COMMON COUNCIL ADOPTEDPass12:0 Action details Meeting details Not available
7/16/20080 PUBLIC WORKS COMMITTEE RECOMMENDED FOR ADOPTION

Minutes note: Individuals present: Tom Gartner - City Attorney's Office Make drawings part of the record, by Ald. Dudzik. Prevailed. 5-0 Approve, contingent upon coming to an agreement with staff.		Pass4:0 Action details Meeting details Not available
7/9/20080 PUBLIC WORKS COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
6/13/20080 PUBLIC WORKS COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
6/10/20080 COMMON COUNCIL ASSIGNED TO   Action details Meeting details Not available

Number

080270

Version

ORIGINAL

Reference

Sponsor

THE CHAIR

Title

Resolution authorizing the execution of a Joint Overhead and Underground Gas and Electric Distribution Easement Agreement providing an easement to We Energies for facilities located on the Henry Maier Festival Grounds.

Analysis

This Resolution grants a Joint Overhead and Underground Gas and Electric Distribution Easement to We Energies for the installation and maintenance of overhead and underground utility facilities located on the Henry Maier Festival Grounds and serving Milwaukee World Festival, Inc.

Body

Whereas, We Energies has undertaken an upgrade in electric service for the Henry Maier Festival Grounds pursuant to an Access Agreement dated as of December 27, 2006 and an amended Access Agreement dated as of February 13, 2007; and

 

Whereas, We Energies now desires to secure a Joint Overhead and Underground Gas and Electric Distribution Easement Agreement over those portions of the Henry Maier Festival Grounds depicted on Exhibits C and D to the Easement Agreement on file with the Common Council for the construction operation and maintenance of certain electric facilities in the easement area depicted on Exhibit C and certain natural gas facilities in the easement area depicted on Exhibit D; and

 

Whereas, The Henry Maier Festival Grounds are under the jurisdiction of the City’s Board of Harbor Commissioners, which has approved the grant of the Joint Overhead and Underground Gas and Electric Distribution Easement Agreement; and

 

Whereas, Milwaukee World Festival, Inc., as lessee of the Henry Maier Festival Grounds, has approved and is a party to the Joint Overhead and Underground Gas and Electric Distribution Easement Agreement; now, therefore, be it

 

Resolved, By the Common Council of the City of Milwaukee, that the Joint Overhead and Underground Gas and Electric Distribution Easement Agreement, in the form on file with the Common Council, is hereby approved and the proper City officers are hereby authorized and directed to execute and deliver the Easement Agreement on behalf of the City of Milwaukee.

Requestor

City Attorney

Drafter

TOG:mll

April 29, 2008

1122-2006-3359:132291