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File #: 40848    Version: 1 Name: Approving future phase contract for public improvements necessary for the Subdivision known as University Research Park - Pioneer 1st Addition, to be undertaken by the Developer, and Rescinding Resolution RES-14-00446, File Number 34148. Private Contract
Type: Resolution Status: Passed
File created: 11/16/2015 In control: BOARD OF PUBLIC WORKS
On agenda: 12/1/2015 Final action: 12/1/2015
Enactment date: 12/4/2015 Enactment #: RES-15-00928
Title: Approving future phase contract for public improvements necessary for the Subdivision known as University Research Park - Pioneer 1st Addition, to be undertaken by the Developer, and Rescinding Resolution RES-14-00446, File Number 34148. Private Contract No. 2337. (1st AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 1. VETTER pg1_2-18.pdf, 2. VETTER pg2_2-18.pdf, 3. University Research Park Vetter Plat Submittal-11x17.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsWatch
12/1/20151 COMMON COUNCIL Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Meeting details Not available
11/18/20151 BOARD OF PUBLIC WORKS RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER  Action details Meeting details Not available
11/16/20151 Engineering Division Refer  Action details Meeting details Not available
Fiscal Note
Private Contract, No City Funds Required.
Title
Approving future phase contract for public improvements necessary for the Subdivision known as University Research Park - Pioneer 1st Addition, to be undertaken by the Developer, and Rescinding Resolution RES-14-00446, File Number 34148. Private Contract No. 2337. (1st AD)
Body

WHEREAS, the developer, Board of Regents of the University of Wisconsin System, has received the City of Madison's approval to create the subdivision known as University Research Park - Pioneer 1st Addition; and,

WHEREAS, Section 16.23(9) of the Madison General Ordinances requires the developer to install the public improvements necessary to serve the subdivision.

WHEREAS, the developer received approval of the project on June 3, 2014 by Resolution RES-14-00446, File Number 34148.

WHERAS, the developer has requested that the entity name be changed to Board of Regents of the University of Wisconsin System.


NOW, THEREFORE, BE IT RESOLVED:

1. That the Mayor and City Clerk are hereby authorized and directed to execute a Future Phase Contract For the Construction of Public Improvements That Will be Accepted by the City of Madison For University Research Park - Pioneer 1st Addition, with Board of Regents of the University of Wisconsin System.

2. That the developer is authorized to construct the public improvements in accordance with the terms of the Future Phase Contract For the Construction of Public Improvements That Will be Accepted by the City of Madison at the sole cost of the developer, except as follows: NONE

4. That the Mayor and City Clerk are hereby authorized to sign and grant easements or right-of-way release or procurement documents, maintenance agreements or encroachment agreements, as necessary and grant or accept dedication of lands and/or easements from/to the Developer/Owner for public improvements located outside of existing public fee title or easement right-of-ways.

5. That lots 1 - 14, inclusiv...

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