Madison, WI Header
File #: 37331    Version: 1 Name: 5th Addendum to CCB Agreement RE #8353
Type: Resolution Status: Passed
File created: 2/17/2015 In control: CITY-COUNTY LIAISON COMMITTEE
On agenda: 3/31/2015 Final action: 3/31/2015
Enactment date: 4/1/2015 Enactment #: RES-15-00306
Title: Authorizing the Mayor and City Clerk to execute the Fifth Addendum to Agreement between the City of Madison and Dane County for the City’s purchase of space in the City-County Building.
Sponsors: Michael E. Verveer, Larry Palm
Attachments: 1. 8353 CCB Agreement 5th Addendum-2015 City Purchase of City Channel space 2-3-15 binder.pdf
Fiscal Note
This resolution would authorize the expenditure of $160,620 for the City’s purchase of 2,677 square feet of space in the City-County Building. Sufficient funds are currently available in Project 13 "City Channel Move and Remodel" (Project No. 10574 - Account No. 10574-401-140) of the Facilities Management 2015 Capital Budget (page 227).
Title
Authorizing the Mayor and City Clerk to execute the Fifth Addendum to Agreement between the City of Madison and Dane County for the City’s purchase of space in the City-County Building.
Body
WHEREAS, on February 8, 1955, the City of Madison (“City”) and Dane County (“County”) entered into the “Amended Agreement Between the City of Madison and Dane County for the Construction and Maintenance of a Joint City-County Building” (the “1955 Agreement”) pursuant to which the parties have provided for the joint ownership and operation of the City of Madison City Hall and the Dane County Courthouse (“the City-County Building”); and,

WHEREAS, in December 2005, the Parties entered into the “Amended Agreement Between the City of Madison and Dane County for the Operation and Maintenance of a Joint City-County Building” (the “Master Agreement”) to update the 1955 Agreement relating to the ownership and operation of the City-County Building; and,

WHEREAS, the parties have entered into four addendums to the Master Agreement regarding sales of space in the City-County Building, the most recent agreement, the “Fourth Addendum to Agreement Between the City of Madison and Dane County for the Sale of Space in the City-County Building” (the “Fourth Addendum”), being entered into by the parties on August 22, 2011; and,

WHEREAS, the parties now wish to enter into this “Fifth Addendum to Agreement Between the City of Madison and Dane County for the Sale of Space in the City-County Building” (“Fifth Addendum”) to provide for the sale of Room 340 in the City-County Building from the County to the City and a corresponding update of th...

Click here for full text