City of Madison, Wisconsin | Legislative Information Center
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File #: 55291    Version: 1 Name: 11756 Easement - Meriter -8001 Raymond Rd
Type: Resolution Status: Passed
File created: 4/4/2019 In control: WATER UTILITY BOARD
On agenda: 4/30/2019 Final action: 4/30/2019
Enactment date: 5/6/2019 Enactment #: RES-19-00372
Title: Authorizing the City of Madison to accept a Second Amendment to Water Main Easement from Meriter Hospital, Inc. across a portion of the property located at 8001 Raymond Road. (7th A.D.)
Sponsors: Samba Baldeh
Attachments: 1. 11756_Rev_Exhibit_A_Meriter_Water_Main_Amendment.pdf, 2. 11756_Rev_Exhibit_B_Meriter_Water_Main_ Amendment.pdf, 3. 11756 Map.pdf
Fiscal Note
No City appropriation required with the acceptance of the proposed Second Amendment to Water Main Easement from Meriter Hospital, Inc. The City Engineering Division and City Water Utility have reviewed this request and recommend acceptance of the amendment.
Title
Authorizing the City of Madison to accept a Second Amendment to Water Main Easement from Meriter Hospital, Inc. across a portion of the property located at 8001 Raymond Road. (7th A.D.)
Body
WHEREAS, Meriter Hospital, Inc. (“Owner”) is the owner of the property located at 8001 Raymond Road (“Owner’s Property”); and

WHEREAS, the City of Madison (“City”) and the Owner (“Parties”) are parties to that certain public Water Main Easement recorded with the Dane County Register of Deeds on March 11, 2004 as Document No. 3882924 and amended by Amendment to Water Main Easement recorded with the Dane County Register of Deeds on March 27, 2007 as Document No. 4292845 (collectively, the “Easement”) located on a portion of the Owner’s Property;

WHEREAS, the City’s Plan Commission conditionally approved the Owner’s submittal of a Conditional Use application for an addition to the existing improvements on the Owner’s Property per Legislative File ID No. 52759 at their meeting on October 15, 2018; and

WHEREAS, the Parties agree that the locaton of the Easement shall be amended to facilitate the new proposed facilities and fulfil requirements of the City’s Water Utility as part of the conditions of approval for the addition to the existing improvements on the Owner’s Property; and

WHEREAS, the City Engineering Division and City Water Utility have reviewed this request and recommend acceptance of an amended Easement, as legally described on attached Exhibit A and depicted on attached Exhibit B (“2nd Amended Easement Area”).

NOW, THEREFORE, BE IT RESOLVED that the Common Council of the City of Madison authorizes acceptance, at no cost to the City, of a Second Amendment to Water Main Easement from Merit...

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