City of Madison - File #: 22952

• File #: 22952
• Version: 1
• Name: 9463 Arbor Hills Pump Station - Parks to WU
• Type: Resolution
• Status: Passed
• File created: 6/20/2011
• In control: BOARD OF ESTIMATES (ended 4/2017)
• On agenda: 9/6/2011
• Final action: 9/6/2011
• Enactment date: 9/7/2011
• Enactment #: RES-11-00750
• Title: Authorizing the transfer of property in Leopold Park from the Parks Division to the Water Utility for the site of a future booster pump station.
• Sponsors: Tim Bruer

Date	Ver.	Action By	Action	Result
9/6/2011	1	COMMON COUNCIL	Adopt	Pass
8/29/2011	1	BOARD OF ESTIMATES (ended 4/2017)	RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER	Pass
7/26/2011	1	WATER UTILITY BOARD	Return to Lead with the Recommendation for Approval	Pass
7/13/2011	1	BOARD OF PARK COMMISSIONERS	Return to Lead with the Recommendation for Approval
7/11/2011	1	PLAN COMMISSION	Return to Lead with the Recommendation for Approval	Pass
7/5/2011	1	BOARD OF ESTIMATES (ended 4/2017)	Refer
7/5/2011	1	BOARD OF ESTIMATES (ended 4/2017)	Refer
7/5/2011	1	BOARD OF ESTIMATES (ended 4/2017)	Refer
7/5/2011	1	COMMON COUNCIL	Referred
6/20/2011	1	Economic Development Division	Referred for Introduction

Fiscal Note
Funds are available in the Water Utility’s 2011 Operating Budget to cover the costs of the transfer of this property from the Parks Division.
Title
Authorizing the transfer of property in Leopold Park from the Parks Division to the Water Utility for the site of a future booster pump station.
Body
The Madison Water Utility (“WU”) has looked for a suitable location for a booster pump station in the vicinity of Todd Drive and the Beltline. This booster pump station is needed to improve available fire flow, improve system reliability and provide the ability to transfer water between pressure zones. The WU has identified a site of approximately 0.4 acres (the “Property”) generally located at the northwest corner of Leopold Park located at 2906 Traceway Drive. The Property is currently used and maintained by the City of Madison Parks Division (“Parks”) and is shown in Exhibit “A”.

WHEREAS, Parks has agreed create a Certified Survey Map to subdivide Leopold Park, as shown on the attached Exhibit A, into Lot 1 and Outlot 1 (the “Property”); and

WHEREAS, Parks desires to transfer to the WU the Property under the terms and conditions hereinafter set forth.

NOW, THEREFORE BE IT RESOLVED that the Common Council hereby authorizes the transfer of the Property between the WU and Parks for the future siting of a booster pump station, on the following terms and conditions:

1. Surplus Declaration: The City of Madison Parks Division hereby declares the Property, described above and shown on Exhibit A, to be surplus to its needs;

2. Description. Parks agrees to transfer the Property to the WU. The legal description and total actual square footage of the Property shall be established prior to closing and upon completion of the land division identified in Paragraph 5 below. The Property shall be generally laid out as shown on Exhibit A and shall consist of approximately 0.4 acres;

3. Price. The total price to be paid by the WU to Parks as consideration of ...