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HomeMy WebLinkAboutResolutions 2000 (15) . 4 RESOLUTION APPROVING UTILITY EASEMENT AT ST. CROIX COUNTY FAIRGROUNDS Resolution No. .51 ±e 0 St. Croix County, Wisconsin WHEREAS, GTE North, Inc. has requested that St. Croix County grant it a utility easement on the St. Croix County Fair grounds in Glenwood City; and WHEREAS, St. Croix County Fair, Inc., the lessee of the fair property and operator of the fair, has reviewed and approved this request; and WHEREAS, the Finance Committee has negotiated with GTE regarding this easement and is recommending approval in exchange for compensation to the County of $300; and WHEREAS, this easement will be at the outer boundary of the fair grounds. THEREFORE, be it resolved by the St. Croix County Board of Supervisors that an easement to GTE North, Inc. is approved as set out above and as shown on the attached copy; FURTHER, be it resolved that the Board Chair and County Clerk are authorized to sign the easement agreement on behalf of St. Croix County. Offered by the Finance Committee on May 16, 2000. NEGATIVE AFFIRMATIVE 4 //74 / ' -1/ / !.wIPA , , / ,of STATE OF WISCONSIN COUNTY OF ST. CROIX 1, Sue E. Nelson, St. Crobt County Clerk, 00 HEREBY CERTIFY that the foregoing le a true and copy f adopted by the County Board of Supervisors •t their meeting held ° - 1(, Q-"`" Sue E. Nelson, St. Croix County Cie; k CORPORATION CONVEYANCE OF EASEMENT Document Number: Easement: FOR A VALUABLE CONSIDERATION, County of St. Croix, a municipal Corporation, ( "Grantor "), hereby conveys to GTE North, Incorporated, a Wisconsin Corpor- ation, its successors and assigns, ( "Grantee "), for a valuable consideration, an easement to construct, use, maintain, operate, alter, add to, repair, replace, Space Reserved and /or remove its facilities, consisting of underground cables and wires, and for RETURN TO: GTE North Incorporated appurtenances for communication and/or other purposes upon, in, under, Joint Use - WIWIAON across and along that certain real property in the City of Glenwood City, PO Box 49 St Croix County of Wisconsin, described as follows: Sun Prairie, WI 53590 Parcel ID # 231- 1043 -40 -000 A strip of land ten feet in width, running parallel to and adjacent to the east property line of outlot 56 and outlot 55 of Glenwood City; beginning 308 feet north of the southeast corner of Outlot 56, then running south for a distance of 928 feet to a point that is 156 feet north of the southeast corner of Outlot 55 then continuing east for a distance of 50 feet to the east property line, and all being within the Southwest quarter of the Northwest quarter of Section 26, Township 30 North, Range 15 West, and being also part of Outlot 55 and Outlot 56 of the Assessor's plat of Glenwood City, St. Croix County, Wisconsin. She Grantee, for itself, its successors and assigns, covenants that it will pay the reasonable value of any physical damage done to the property of the Grantors, their heirs, successors and assigns, arising at any time out of the exercise by it of the right herein granted. The Grantee, its successors and assigns, shall have the right of ingress and to egress from the land of the Grantor for the purpose of exercising the rights herein granted, and the right to cut and control future growth of all trees and brush which may, in Grantee's judgement interfere with the use of said easement. Grantor covenants not to erect any structure upon the aforesaid real property that would interfere with the Grantee's use of said easement and this covenant shall be binding upon the Grantor's successors and assigns. Date: (n a y / 6 . 0 0 0 St Croix County Name of Corporation County Board Chair Exchange: 4274 Glenwood City ' Thomas Do rsey^ n' Work Order No: 3F001AG County Clerk Sue E. Nelson Stale of Wisconsin j ) S.S. County of. On /4, 2006 before me, the undersigned, a Notary Public in and for said State, personally p y ' CNRort are apped TwoMA 7JoRSEy known to me to be the .3T. &Z.° IX President and a u . r4 CIERJL $u& E NVLS6n/ known to be to be the 07. C2o� n that executed the within instrurnent, and known to me to be the persons who executed the within instrument ohn behalf of the Corporation therein named, and acknowledged to me that such Corporation executed the within instrument pursuant to its by -laws or at resolution of its board of dire `may r i F % � Notary Public [ + County, C TAn � i Wisconsin. My Commissso� (Expires) (is) 1 ' 44 i ���� Z This instrument was drafted by GTE North by P I.1 Elaine J. Brustad ��i< OF \IY Elaine Brustad • Rt 1 Box 97B • Gordon, Wisconsin 54838 • 715- 795 -3230 May 10, 2000 �,• ,� 7 4 -M r : Greg Timmerman MAY g Ar 12 20(10 St Croix County Legal Counsel 1101 Carmichael Road ET, caiXa COUt g Hudson, Wisconsin 54016 cc� Dear Sir: , Enclosed is the easement that was approved by the Finance Committee and Fairboard Committee on an agreed upon price of $300.00. The project is scheduled to start on Mayl2th of 2000; therefore, we will need an expedient reply to this matter. The easement needs to be signed and notarized by the proper authorities, then returned to me in the envelope I have provided. Should you have any questions, please call me at the above number during day or evening hours. Sincerely, b 64..„06cD 6,9) . 0- eD, Elaine Brustad, Right -of -Way Agent For General Telephone Company