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#04 Approve memorandum of understanding with Rock County (File Res. #2009-646)Community Development Department Memorandum Date: October 5, 2009 TO: City Council FROM: Bradley A. Cantrell, Community Development Director SUBJECT: Approval of a Memorandum of Understanding between the City of Janesville and Rock County (File Resolution No. 2009-646). _____________________________________________________________________ Summary In order to provide full vehicular access onto County J (S. Wright Road) from the Dean/St. Mary’s project Rock County is requesting that the City enter into a Memorandum of Understanding (MOU). The MOU provides for the County to issue an access opening for the Dean/St. Mary’s project and in so doing is also requiring that some traffic improvements as required in the traffic study be provided. Dean/St. Mary’s has agreed to pay for these traffic improvements in order to accommodate the traffic and address vehicular safety in the area. Department Recommendation The Community Development Department recommends that the City Council adopt Resolution No. 2009-646, which will authorize the City Manager to enter into a Memorandum of Understanding for access to County J (S. Wright Road) for the Dean/St. Mary’s project. City Manager’s Recommendation The City Manager supports adoption of this resolution. Suggested Motion I move to approve Resolution No. 2009- 646 authorizing the City Manager to enter into a Memorandum of Understanding with Rock County regarding access to the Dean/St.Mary’s project onto County J (S. Wright Road). Background City Staff, the Wisconsin Department of Transportation (WisDOT), Rock County and Dean/St. Mary’s have been working together in order to facilitate the construction of a new hospital and clinic facility at the southeast corner of I-39/90 and STH 11 (Racine Street). Dean/St. Mary’s officials have shown access to their project not only from STH 11 but also County J (Wright Road). The access onto County J is under the jurisdictional control Rock County therefore an access permit from the County is necessary. Traffic studies completed for the hospital and clinic indicate that access can be accommodated onto County J if certain traffic improvements are implemented. Dean/St. Mary’s has agreed to pay for the necessary traffic improvements. The County J improvements similar to the STH 11 improvements will have to be assessed and City Council review and approval will be necessary for that component of the project. In order to allow access onto County J, Rock County is requiring that the City enter into a Memorandum of Understanding (MOU) with Rock County for this access point onto County J. The terms of the MOU include: ? allows for an access point onto County J. ? requires certain traffic improvements which include a turn lane improvement as recommended in the traffic study. ? gives Rock County the right to require the City to conduct additional traffic studies when future development on the Dean/St. Mary’s property result in increased traffic and turning movements at the access point onto County J. ? requires the City to install additional traffic improvements to address increased traffic from the Dean/St. Mary’s development on County J and allows the City to assess those traffic improvements to others. Dean/St. Mary’s believes that this access point is necessary for their project to function properly. The Community Development Department believes that this is an important access point and that the planned traffic improvements will adequately accommodate the estimated traffic. As additional development occurs on the Dean/St. Mary’s property, future traffic improvements will be necessary at this access drive location. cc: Eric Levitt Jacob Winzenz RESOLUTION NO. 2009-646 A resolution authorizing the City Manager to enter into a Memorandum of Understanding with Rock County for a Direct Access Permit for the St. Mary’s Hospital and Dean Clinic Project. WHEREAS, Dean Health Systems, Inc./SSM Health Care of Wisconsin (SSM) (hereinafter Dean ) owns certain real property constituting two separate contiguous lots located at the southeast corner of I-39/90 and STH 11(E. Racine Street), legally described in Attachment Subject Property A hereto (hereinafter the ); and Dean WHEREAS, desires to construct a regional medical facility that includes a new hospital and a separate doctor and health care professional medical clinic upon their Development property (herein after ) and desires to obtain an access connection to County Highway J (S. Wright Road); and Subject WHEREAS, the County of Rock must grant and issue a permit before the PropertyDevelopment and could lawfully have direct access onto County Highway J; and Subject Property WHEREAS, the County of Rock has agreed to grant the and Development an access permit to County Highway J,subject to and contingent upon the City installation by the City of Janesville (hereinafter ) of certain traffic improvements at the intersection of County Highway J and the new access drive; and WHEREAS, Rock County is further requiring that in order to grant the access permit, the City and the County must enter into a certain Memorandum of Understanding (MOU), a true and correct photocopy of which is attached hereto and incorporated herein as if fully set forth verbatim, which sets forth and specifies certain binding terms and conditions associated with the improvement of the access point, as required by the County of Rock; and Dean WHEREAS, has agreed to pay for all of the necessary traffic improvements City including, but not limited to, those that will be installed by the , in order to address Development traffic impacts resulting from the and establishment of this access point; and WHEREAS, the terms and provisions of the MOU allow Rock County to require future traffic studies and improvements if demonstrated by an increase in traffic generated by Subject Property Development additional development on the and/or that warrants the installation of said access point improvements on County Highway J; and WHEREAS, the Common Council hereby find that facilitating and improving an access DevelopmentSubject Property point onto County Highway J for the Dean and is in the best interest of the public and benefit of the community. NOW, THEREFORE BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF JANESVILLE that the City Manager, City Clerk, and his/her designee(s) are authorized to RESOLUTION 2009-646 PAGE 2 negotiate, enter into, and execute, on behalf of the City of Janesville, the attached MOU; and to negotiate, draft, execute, record, and file such documents, papers and forms as may, from time to time and at any time, be necessary and/or desirable to effectuate the MOU and/or the intent of this resolution as the City Manager may decide; and BE IT FUTHER RESOLVED BY THE COMMON COUNCIL that the City Manager and his designee(s) are hereby authorized to take at any time and from time to time whatever other actions and make whatever minor changes to the MOU that the City Manager may determine necessary and/or desirable to effectuate the intent of this resolution. ADOPTED: Motion by: Second by: APPROVED: Councilmember Aye Nay Pass Absent Brunner McDonald Eric J. Levitt, City Manager Perrotto Rashkin ATTEST: Steeber Truman Voskuil Jean Ann Wulf, City Clerk-Treasurer APPROVED AS TO FORM: _______ Wald Klimczyk, City Attorney Proposed by: Community Development Department Prepared by: Community Development Department and City Attorney 08/04/2009 MEMORANDUM OF UNDERSTANDING (MOU) By and Between The City of Janesville (GRANTEE, CITY) And The County of Rock (GRANTOR, COUNTY) Permitting DEAN/SSM Direct Access onto County Highway J in Janesville, Wisconsin Dean Health Systems, Inc., and SSM Health Care of Wisconsin, Inc., (DEAN/SSM) are jointly and severally developing a new regional medical facility that includes a new hospital and a new physician medical clinic upon their properties located in the City of Janesville. DEAN/SSM desire direct access to State Trunk Highway 11 (STH 11) from this site and project. WHEREAS, Dean Health Systems, Inc./SSM Health Care of Wisconsin (SSM) Dean/SSM (hereinafter) owns certain real property located in the City of Janesville, City County of Rock, State of Wisconsin (hereinafter ), constituting two separate contiguous lots located at the southeast quadrant of the Interstate Highway 39/90 and STH Subject 11 (E. Racine Street), legally described in Attachment A hereto (hereinafter the Property ) which description is reiterated and incorporated herein as if fully set forth verbatim; and Dean/SSM WHEREAS, desire to construct a regional medical facility that includes a new hospital and a separate doctor and health care professional medical clinic upon their Development property (herein after ); and further desire to obtain a direct access DevelopmentSubject Property connection for and from the and from and onto County Highway J (S. Wright Road) at a specific location as set designated and set forth in Access Point Attachment A hereto (hereinafter the ); and County) WHEREAS, the County of Rock (hereinafter owns and controls County Highway Access Point J (S. Wright Road) at the ; and CountySubject Property WHEREAS, the must grant and issue a permit before the and Development can lawfully have direct access from and onto County Highway J at the Access Point ; and County WHEREAS, DEAN/SSM have jointly and severally requested from the Development Subject Property from permission for direct access from and onto the and andAccess Point onto County Highway J (S. Wright Road) at the ; and CountyAccess Point WHEREAS, the , by granting, allowing, and issuing a permit for an Access PointCity requires certain traffic improvements to the be constructed by the ; and Access Point WHEREAS, once the said permit is granted and issued, modifications must Development be made to County Highway J at the new access drive for the to protect the safety of the traveling public; and 1 08/04/2009 CountySubject Property WHEREAS, the has agreed to grant and issue to the and Development an access permit onto County Highway J,subject to and contingent upon the City installation by the of certain traffic improvements at the intersection of County Development’s Highway J and the new access drive; and County WHEREAS, the is further requiring that in order to grant the access permit, the CityCounty and the must enter into this Memorandum of Understanding (MOU) which sets forth and specifies certain binding terms and conditions associated with the Access PointCounty improvement and maintenance of the , as required by the ; and Dean/SSM WHEREAS, has agreed to pay for all of the necessary traffic improvements City including, but not limited to, those that will be installed by the , in order to address Development traffic impacts resulting from the and establishment of this access point; and County WHEREAS, the terms and provisions of the MOU allow the to require future traffic studies and improvements if demonstrated by an increase in traffic generated by Subject Property Development additional development on the and/or that warrants the installation of said access point improvements on County Highway J; and City, WHEREAS, the Common Council of the on Monday, the _______ day of October, 2009, found that facilitating and improving an access point onto County Highway J for the DevelopmentSubject Property and is in the best interest of the public and benefit of the community by approving and adopting Janesville File Resolution No. 2009-646, A resolution authorizing the City Manager to enter into a Memorandum of Understanding with Rock County for a Direct Access and Permit for the St. Mary’s Hospital and Dean Clinic Project; Now, therefore, the County City and thehereby acknowledge and understand the Access Point following conditions for granting said permit, and for good and valuable County consideration, the receipt and sufficiency of which are hereby acknowledged, the City and the hereby contract, promise and agree as follows: 1.Each of the above recitals is reiterated and incorporated herein as if fully set forth verbatim. AccessPoint 2.To ensure that the public safety is facilitated at the for the access DevelopmentSubjectPropertyCity drive into and from the and , the and the County agree to and shall limit access to County Highway J as follows: County 3.Only one (1) access drive shall be permitted by the onto and from County Development Access Point Highway J along the frontage of the and only at the. 4.Said access drive shall be located approximately 300 feet south of the STH 11/County J (S. Wright Road) intersection as illustrated on the attached site plan, Exhibit B, which Attachment is reiterated and incorporated herein by reference as if fully set forth verbatim. 2 08/04/2009 5.The design and construction of the intersection of this access drive onto County J City shall be the responsibility of the and constructed as approved by the Rock County Public Works Director. CountyCity 6.Thereserves the right to require the to conduct additional traffic CityCity’s studies by a qualified traffic engineering firm chosen by , at cost, for consideration of access improvements in the event that additional development on Development the site occurs. City 7.The will be responsible for all expenses and costs associated with Development modifications and/or improvements for the access onto County Highway J. 8.Nothing in this agreement referencing costs that could be or will be incurred by the CityCity’s is intended to limit the ability to pass those costs on to land owners or developers through development agreements, land divisions improvements, zoning approvals, special assessment proceedings, and/or the imposition of impact fees. 9.Enforcement: The provisions of this MOU are intended to be enforceable between the parties hereto. In the event of a dispute between the parties, they shall meet and attempt to resolve the dispute informally. County 10.The MOU supercedes any other previous understanding between the and City . 11.This MOU is effective on the date the document is duly executed by all signatories. This MOU will be null and void if not duly executed by all signatories by November 16, 2009. COUNTY OF ROCK CITY OF JANESVILLE By: By: Craig Knutson, County Administrator Eric J. Levitt, City Manager By: By: Lori Stottler, County Clerk Jean Ann Wulf, City Clerk-Treasurer Dated: Dated: The City of Janesville by Resolution No. 2009-646 agrees to the obligation under this MOU. Shared/Dean County City MOU Cty J Access Janesville DEANdraftMOU rock county (3).doc 3