City of Madison - File #: 43478

• File #: 43478
• Version: 1
• Name: Authorizing the execution of a Declaration of Public Water Main Easement pertaining to lands located within Monona Golf Course, at 111 East Dean Avenue.
• Type: Resolution
• Status: Passed
• File created: 6/22/2016
• In control: PLAN COMMISSION
• On agenda: 7/5/2016
• Final action: 7/19/2016
• Enactment date: 7/22/2016
• Enactment #: RES-16-00538
• Title: Authorizing the execution of a Declaration of Public Water Main Easement pertaining to lands located within Monona Golf Course, at 111 East Dean Avenue.
• Sponsors: David Ahrens

Date	Ver.	Action By	Action	Result
7/19/2016	1	COMMON COUNCIL	Adopt	Pass
7/13/2016	1	BOARD OF PARK COMMISSIONERS	RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER	Pass
7/11/2016	1	PLAN COMMISSION	Return to Lead with the Recommendation for Approval	Pass
7/5/2016	1	BOARD OF PARK COMMISSIONERS	Refer
7/5/2016	1	BOARD OF PARK COMMISSIONERS	Refer
7/5/2016	1	COMMON COUNCIL	Refer	Pass
6/22/2016	1	Economic Development Division	Referred for Introduction

Fiscal Note
No fiscal or budgetary impact.
Title
Authorizing the execution of a Declaration of Public Water Main Easement pertaining to lands located within Monona Golf Course, at 111 East Dean Avenue.
Body
WHEREAS, during the City of Madison’s reconstruction of Monona Drive in 2013, an existing City of Madison Water Utility public water main, located within the City of Madison Monona Golf Course (the “Course”) at 111 East Dean Avenue, was relocated easterly to accommodate the new right-of-way for Monona Drive; and

WHEREAS, in order accommodate the new public water main location, the existing perpetual easement for water main purposes, recorded as Document No. 1716371, is being expanded; and

WHEREAS, the City of Madison Parks and Water Utility staff have reviewed and approve of an expanded easement for public water main facilities within the Course, subject to certain conditions.

NOW, THEREFORE, BE IT RESOLVED that the Mayor and the City Clerk are hereby authorized to execute a Declaration of Public Water Main Easement allowing for the installation and operation of public water main facilities (the “Facilities”) within a portion of the Monona Golf Course (the “Course”), on the following terms and conditions:

1. The “Easement Area” is described in attached Exhibit A and depicted in attached Exhibit B.

2. The Declaration shall include, but not be limited to, the rights of the City of Madison Water Utility (“Utility”) to ingress from and egress to the Easement Area; to excavate, construct, operate, repair, replace, and/or maintain the Facilities in the Easement Area; and to perform all work incidental thereto.

3. The City reserves the right to use the Easement Area for public golf course purposes.

4. No above-ground improvements shall be located in the Easement Area, with the exception that valves or other access points to the Facilities shall be permitted at grade level.
5. All areas affected by any work performed by the Utility will be promptly restored...