HomeMy WebLinkAboutResolution 2012 (14)
RESOLUTION GRANTING A PERMANENT AND A TEMPORARY UTILITY
EASEMENT TO THE VILLAGE OF HAMMOND ON THE ST. CROIX COUNTY
HIGHWAY DEPARTMENT HAMMOND FACILITY SITE
Resolution No. / q (__G i 2_)
St. Croix County, Wisconsin
WHEREAS, the Village of Hammond is undertaking street improvements on Davis Street in
2012 and 2013, and
WHEREAS, the St. Croix County Highway Department's main shop facility fronts Davis Street;
and
WHEREAS, as part of this project, the Village of Hammond intends to construct storm water
drainage improvement along and through the Highway Department yard area; and
WHEREAS, the Highway Department will be working with the Village of Hammond to improve
the Highway Department's storm water runoff as it flows into the Davis Street improvement project for
the mutual benefit of both parties; and
WHEREAS, the Village of Hammond typically assesses street improvements to the abutting
landowners; and
WHEREAS, The Village of Hammond has agreed that if St. Croix County allows the Village of
Hammond to have a permanent and temporary utility easement on county property that in exchange St.
Croix County will not be required to pay for the street improvements on Davis Street.
NOW, THEREFORE, BE IT RESOLVED that the St. Croix County Board of Supervisors
authorizes the Highway Commissioner to sign the requested permanent and temporary easement
documents for work through the Highway Department's Hammond site in lieu of 2012 and 2013 Davis
Street improvement project street assessments.
Offered b Trans ortation Committee
Yes No Abstain Absent This resolution was adopted by the St. Croix County
Clarence Malick ❑ ❑ ❑
Dave Ostness ® ❑ ❑ ❑ Board of Supervisors on
Joe Hurtgen ❑ ❑ ❑
Brian Hurtgen ❑ ❑ ❑
William Peavey ❑ ❑ ❑
Cindy Campbell, County Clerk
I verify that the vote shown above is true and correct.
County Board Vote: Yes
ChaiF, Transportation Committee Abstain
Absent
Offered b Administration Committee
Yes No Abstain Absent This resolution was adopted by the St. Croix County
Agnes Ring ❑ ❑ ❑
Tim Hood ❑ ❑ ❑ Board of Supervisors on 5 JG !
Daryl Standafer ❑ ❑ ❑
Tom Hawksford ❑ ❑ ❑
David Peterson ❑ ❑ ❑ e o
Cindy Campbell, County Clerk
I verify that thete n true and correct.
Cll'f~(~ County Board Vote: 7 Yes
No
C air, Administration Committee Abstain
Absent
RESOLUTION GRANTING A PERMANENT AND A TEMPORARY UTILITY EASEMENT TO THE VILLAGE OF HAMMOND ON THE
ST. CROIX COUNTY HIGHWAY DEPARTMENT HAMMOND FACILITY SITE - Continued
LEGAL REVIEW FISCAL REVIEW
Reviewed as to form on May 9, 2012 ❑ There is a fiscal impact.
D0VV g6Uef'V ® There is no fiscal impact.
Don Gillen, Assistant Corporation Counsel See attached Fiscal Impact Statement.
LEGAL NOTE: None
VOTE REQUIREMENT: Maori of supervisors resent
2
FISCAL IMPACT STATEMENT
Submitted By: Tim Ramberg, Highway Commissioner
Date: 05-14-12
Department: Highway
Committee: Transportation
Resolution Title: Resolution Granting a Permanent and a Temporary Utility
Easement to the Village of Hammond on the St. Croix County
Highway Department Hammond Facility Site
® There is no fiscal impact on expenses or revenues
❑ There is a fiscal impact on expenses or revenues
Explanation:
FINANCE DIRECTOR ACTION:
EE(Approved by Finance Director
Signature CUFF? Date:j I
FISCAL IMPACT STATEMENT - REV. 09/12/2011 Page 1