City of Madison - File #: 49014

• File #: 49014
• Version: 1
• Name: 11390 Easement - Paterson Street Remodel Water Utility's Operations Center
• Type: Resolution
• Status: Passed
• File created: 9/25/2017
• In control: WATER UTILITY BOARD
• On agenda: 10/31/2017
• Final action: 10/31/2017
• Enactment date: 11/3/2017
• Enactment #: RES-17-00875
• Title: Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of the Madison Water Utility Operations Center property located at 115 S. Paterson Street.
• Sponsors: Marsha A. Rummel

Date	Ver.	Action By	Action	Result
10/31/2017	1	COMMON COUNCIL	Adopt	Pass
10/24/2017	1	WATER UTILITY BOARD	RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER	Pass
10/16/2017	1	PLAN COMMISSION	Return to Lead with the Recommendation for Approval	Pass
10/3/2017	1	WATER UTILITY BOARD	Refer
10/3/2017	1	COMMON COUNCIL	Refer	Pass
9/25/2017	1	Economic Development Division	Referred for Introduction

Fiscal Note
The proposed resolution authorizes the execution of an Underground Electric Easement to the Madison Gas and Electric Company (MG&E) across a portion of City property at 115 S. Paterson Street. MG&E is reconfiguring their current facilities on this property to
accommodate the City’s reconfiguration of the Madison Water Utility Operations Center. No City appropriation is required.

Title
Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of the Madison Water Utility Operations Center property located at 115 S. Paterson Street.
Body
WHEREAS, Madison Gas and Electric Company (“MG&E”) currently has existing electric facilities and associated easements located on property owned by the City of Madison at 115 S. Paterson Street, a/k/a the Madison Water Utility Operations Center property; and

WHEREAS, the City is rebuilding and reconfiguring this Operations Center, and MG&E’s facilities will also be reconfigured to accommodate the new Operations Center; and

WHEREAS, MG&E has requested a new easement to supersede three existing easements affecting the property; and

WHEREAS, Madison Water Utility and Real Estate staff have reviewed and approved of the new easement.

NOW, THEREFORE, BE IT RESOLVED that the Mayor and the City Clerk are hereby authorized to execute an Underground Electric Easement to Madison Gas and Electric Company across a portion of the Madison Water Utility Operations Center property located at 115 S. Paterson Street. Said easement is legally described as follows:

A part of Lot 1 of Dane County Certified Survey Map No. 13987 as recorded in the Office of the Dane County Register of Deeds in Volume 93 of Certified Survey Maps on Pages 205 through 208 as Document No. 5158918, being located in Government Lot 5 (NW1/4-SE1/4) of Section 13, Township 7 North, Range 9 East, in the City of Madison, Dane County, Wisconsin, described in particular as follows:

Commencing at the Eas...