City of Madison - File #: 18046

• File #: 18046
• Version: 1
• Name: 9191 Dec Water Main Easement - Knollwood
• Type: Resolution
• Status: Passed
• File created: 4/6/2010
• In control: BOARD OF PARK COMMISSIONERS
• On agenda: 5/18/2010
• Final action: 5/18/2010
• Enactment date: 5/21/2010
• Enactment #: RES-10-00461
• Title: Authorizing the execution of a Declaration of Public Water Main Easement pertaining to lands located within Knollwood Conservancy Park.
• Sponsors: Tim Bruer

Date	Ver.	Action By	Action	Result
5/18/2010	1	COMMON COUNCIL	Adopt	Pass
5/12/2010	1	BOARD OF PARK COMMISSIONERS	RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
5/4/2010	1	HABITAT STEWARDSHIP SUBCOMMITTEE (Parks)	Return to Lead with the Recommendation for Approval
4/27/2010	1	WATER UTILITY BOARD	Return to Lead with the Recommendation for Approval	Pass
4/26/2010	1	PLAN COMMISSION	Return to Lead with the Recommendation for Approval	Pass
4/20/2010	1	HABITAT STEWARDSHIP SUBCOMMITTEE (Parks)	Refer
4/15/2010	1	Community and Economic Development Unit	Referred for Introduction
4/13/2010	1	BOARD OF PARK COMMISSIONERS	Refer
4/13/2010	1	COMMON COUNCIL	Referred

Fiscal Note
No expenditure is required.
Title
Authorizing the execution of a Declaration of Public Water Main Easement pertaining to lands located within Knollwood Conservancy Park.
Body
WHEREAS, on July 7, 2009, the Common Council adopted Resolution Enactment No. RES-09-00609, File ID No. 15017, approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Cannonball Run Pipeline Project, Contract No. 6382; and

WHEREAS, such project pertains to the installation of public water main facilities within the Cannonball Run Bike Path corridor (the “Corridor”) to improve water supply to the Arbor Hills Neighborhood and surrounding areas; and

WHEREAS, a portion of the Corridor runs through Knollwood Conservancy Park, located at 3334 Westview Lane (the “Park”); and

WHEREAS, the City of Madison Parks, Engineering Division and Water Utility staff have worked together on a collaborative plan for both the bike path and water main construction within the Park; and

WHEREAS, Parks Division staff have reviewed and approve of an easement for public water main facilities within the Park, 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 underground water main facilities (the “Facilities”) within a portion of the Cannonball Run Bike Path corridor running through Knollwood Conservancy Park (the “Park”), 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 ...