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File #: 23704    Version: 1 Name: Agreements with MG & E - Easements
Type: Resolution Status: Passed
File created: 8/25/2011 In control: COMMON COUNCIL
On agenda: 9/6/2011 Final action: 9/6/2011
Enactment date: 9/7/2011 Enactment #: RES-11-00748
Title: Amending RES-11-00736 (Legislative File ID # 22958), authorizing the execution of agreements and associated easements with Madison Gas and Electric Company relating to the installation, operation, maintenance and repair of electric vehicle charging stations on City property.
Sponsors: Chris Schmidt, Satya V. Rhodes-Conway
Attachments: 1. Exhibit B
Date Ver.Action ByActionResultAction DetailsMeeting DetailsWatch
9/6/20111 COMMON COUNCIL Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Meeting details Not available
8/25/20111 Attorney's Office RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - MISC. ITEMS  Action details Meeting details Not available
Fiscal Note
No expenditure required.
Title
Amending RES-11-00736 (Legislative File ID # 22958), authorizing the execution of agreements and associated easements with Madison Gas and Electric Company relating to the installation, operation, maintenance and repair of electric vehicle charging stations on City property.
Body
      WHEREAS, on August 2, 2011 the Common Council passed RES-11-00736 (Legislative File ID # 22958), authorizing the execution of agreements and associated easements with Madison Gas and Electric Company relating to the installation, operation, maintenance and repair of electric vehicle charging stations on City property; and,
      WHEREAS, the actual locations of the charging stations and the associated easements and/or distribution facilities covered by the agreements were to be generally depicted on Exhibit B to the resolution; and
      WHEREAS, Exhibit B to the resolution was not attached to the resolution and broader authorizing language is necessary to enable site specific agreements to be drafted.
      NOW, THEREFORE, BE IT RESOLVED that RES-11-00736 (Legislative File ID # 22958) is hereby amended by the inclusion of the attached Exhibit B, and by replacing the final clause as follows:
      BE IT FURTHER RESOLVED that the actual locations of the Charging Stations and any associated easements, repeaters, or distribution facilities serving the Charging Stations shall be as generally depicted on Exhibit B, subject to the final negotiation of site specific details, as necessary, by the City Attorney and the Office of Real Estate Services.