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2017-1461 r RESOLUTION NO. 2017-1461 A RESOLUTION granting an underground utility easement to AT&T across City-owned property located at 20 W. Milwaukee Street and 113 N. Main Street for purposes of relocating facilities and boring the Rock River. WHEREAS, the Common Council of the City of Janesville supports the reconstruction of the Milwaukee Street bridge project; and WHEREAS, Wisconsin DOT held an Operational Planning meeting September 1, 2016 with utility companies to share information about the reconstruction of the Milwaukee Street bridge; and WHEREAS, AT&T met with Wisconsin DOT and City staff September 19, 2016 to discuss the need to relocate existing facilities attached to the Milwaukee Street bridge prior to the bridge reconstruction in the fall of 2018; and WHEREAS, the tentative start date for demolition of the Milwaukee Street bridge is October 1, 2018; and WHEREAS, there is no cost to the City of Janesville for the relocation of the AT&T existing utilities attached to the Milwaukee Street bridge; and WHEREAS, AT&T will compensate the City of Janesville approximately $34,000 ($6.25/sq ft for permanent easement and $1/ sq ft for temporary easement) to be determined by the final easement document for purposes of utility relocation; and WHEREAS, AT&T will obtain a right-of-way permit from the City of Janesville for this work which will outline restoration conditions associated with all work located in the public right-of-way and the defined easements; and WHEREAS, the Common Council hereby find that this easement and AT&T relocation of utilities benefit the City of Janesville; and WHEREAS, AT&T was provided two years notice to plan for and execute the relocation of utilities causing conflict, therefore, by accepting the easement from the City of Janesville, AT&T acknowledges all conflicts with the reconstruction of the Milwaukee Street bridge will be eliminated by September 15, 2018; and WHEREAS, the City will outline restoration or any other specific conditions of the AT&T project in a right-of-way permit for all work required as part of relocating facilities. NOW, THEREFORE, IT IS HEREBY RESOLVED by the Common Council of the City of Janesville that: 1 1. Each of the above introductions and recitals are incorporated herein by reference as if fully set forth verbatim; and 2. The City Administration is authorized on behalf of the City of Janesville to negotiate and execute an underground utility easement with AT&T as described in the attached document and set forth above; 3. The City of Janesville shall take any and all necessary actions to undertake, direct, and complete approve activities prior to reconstruction of the Milwaukee Street bridge; and 4. The City of Janesville will not be charged for any costs related to relocating the existing utilities; and BE IT FURTHER RESOLVED, by the Common Council of the City of Janesville that they hereby approve and authorize the City Administration to take actions necessary to grant an underground utility easement at no cost; and that no funds from sources other than those defined are expected to be used, reserved, allocated on a long-term basis, or otherwise set aside by the City for the project, except as permitted by the Internal Revenue Code of 1986, as amended. This declaration of official intent is consistent with the budgetary and financial circumstances of the City. The purpose of this Resolution is to satisfy the "official intent requirement" of Treasury Regulation Section 1.150-2; and BE IT FURTHER RESOLVED, that the City Manager and his designee(s), on behalf of the City of Janesville, is/are hereby jointly and severally authorized and empowered to negotiate, draft, review, revise, modify, amend, execute, enter into, file and/or record additional applications, agreements, amendments, documents, reports, and letters of understanding concerning this matter, and to take whatever additional other actions that the City Manager may determine in his sole discretion, from time to time and at any time, necessary and/or desirable in the public interest to effectuate the intent of this Resolution. 2 ADOPTED: September 25, 2017 Motion by: Consent Second by: Consent APPROVEDCouncilmember Aye Nay Pass Absent Conley X Mar . reitag, City Manager Farrell x Gruber X ATT : , . Jorgensen X / Marklein X wz /'7,-; Ir.- / Williams X David T. Godek, C y Clerk-Treasurer Wolfe x APPROVED AS TO FORM: &/4411//924i City Attorney Proposed by: Engineering Division Prepared by: Engineering Division 3