File #: R-2014-0185    Version: 1
Type: Resolution Status: Adopted
File created: 8/18/2014 In control: Public Works Committee
On agenda: 8/18/2014 Final action: 8/18/2014
Title: Resolution authorizing the City Engineer/Director Public Works, or his designee, to approve various storm sewer easement agreements, storm water system easement agreements, reciprocal easement dedications, permanent limited easements, amend and redefine various sanitary sewer easements, and approve and/or amend any and all easement and similar agreements necessary to complete the sale of public land for the development of a hotel in the vicinity of S. 82 St. and W. Greenfield Ave., by and between the Community Development Authority of the City of West Allis and the City of West Allis and/or between the City of West Allis and West Allis Hotel Ventures, LLC, a Wisconsin limited liability company, its successors and/or assigns.
Sponsors: Public Works Committee
Attachments: 1. Signed Resolution, 2. Agreement for Purchase and Sale

Title

Resolution authorizing the City Engineer/Director Public Works, or his designee, to approve various storm sewer easement agreements, storm water system easement agreements, reciprocal easement dedications, permanent limited easements, amend and redefine various sanitary sewer easements, and approve and/or amend any and all easement and similar agreements necessary to complete the sale of public land for the development of a hotel in the vicinity of S. 82 St. and W. Greenfield Ave., by and between the Community Development Authority of the City of West Allis and the City of West Allis and/or between the City of West Allis and West Allis Hotel Ventures, LLC, a Wisconsin limited liability company, its successors and/or assigns.

 

Body                                          

WHEREAS, the City of West Allis (the "City"), on December 17, 2013, approved Resolution No. R-2013-0287, approved a Purchase and Sale Agreement and Development Agreement between the Community Development Authority of the City of West Allis (the "Authority") and Waterpark Ventures Management Services, LLC (the "Developer") for the development of a hotel in the 84th and Greenfield Redevelopment Area; and,

 

WHEREAS, the Developer has changed its name to West Allis Hotel Ventures, LLC ("WAHV"); and,

 

WHEREAS, on August 22, 2014, the Authority will hold a public hearing authorizing the sale of public land located at 8201 W. Greenfield Ave. to WAHV for the development of a hotel; and,

 

WHEREAS, it is necessary approve various storm sewer easement agreements, storm water system easement agreements, reciprocal easement dedications, permanent limited easements, amend and redefine various sanitary sewer easements, and approve and/or amend any and all easement and similar agreements necessary to complete the sale of public land for the development of a hotel; and,

 

WHEREAS, the City Engineer/Director of Public Works, or his designee, the City Attorney, and the Director of Development will review all such easements and similar agreements to confirm that they are in the best interest of the City of West Allis and the Authority prior to executing such aforesaid documents.

 

NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of West Allis as follows:

 

1.                     That the City Engineer/Director of Public Works, or his designee, be and is hereby authorized and directed to execute and deliver various storm sewer easement agreements, storm water system easement agreements, reciprocal easement dedications, permanent limited easements, amend and redefine various sanitary sewer easements, and approve and/or amend any and all easement and similar agreements necessary to complete the sale of public land for the development of a hotel in the vicinity of S. 82 St. and W. Greenfield Ave., by and between the Community Development Authority of the City of West Allis and the City of West Allis and/or between the Community Development Authority of the City of West Allis and West Allis Hotel Ventures, LLC, a Wisconsin limited liability company, its successors and/or assigns.

 

 

2.                     That the City Attorney be and is hereby authorized to make such substantive changes, modifications, additions and deletions to and from the various provisions of said Easements and similar Agreements, including any and all attachments, exhibits, addendums and amendments, as may be necessary and proper to correct inconsistencies, eliminate ambiguity and otherwise clarify and supplement said provisions to preserve and maintain the general intent thereof, and to prepare and deliver such other and further documents as may be reasonably necessary to complete the transactions contemplated therein.

 

DEV-R-771-8-18-14

 

cc:                     Public Works 

Development Department

Attorney's Office