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File #: 2024-344    Version: 1 Name:
Type: Resolution Status: Passed
File created: 10/14/2024 In control: Board of Directors
On agenda: 10/23/2024 Final action: 10/23/2024
Title: Permanent Easement Agreement between GLWA and Marathon Petroleum Company LP, property owner of the fifteen (15) properties located in Detroit, Michigan, on South Fort Street, Dumfries Street, and Bayside Street
Sponsors: David W. Jones
Indexes: General Counsel

Title

Permanent Easement Agreement between GLWA and Marathon Petroleum Company LP, property owner of the fifteen (15) properties located in Detroit, Michigan, on South Fort Street, Dumfries Street, and Bayside Street

 

Body

Agenda of:                      October 23, 2024

Item No.:                     2024-344

Amount:                     $95,400.00

 

TO:                                          The Honorable

Board of Directors

Great Lakes Water Authority

 

FROM:                     Suzanne R. Coffey, P.E.

Chief Executive Officer

Great Lakes Water Authority                                          

 

DATE:                     October 21, 2024

 

RE:                     Permanent Easement Agreement between GLWA and Marathon Petroleum Company LP, property owner of the fifteen (15) properties located in Detroit, Michigan, on South Fort Street, Dumfries Street, and Bayside Street

                     

MOTION

 

Upon recommendation and opinion of Suzanne R. Coffey, Chief Executive Officer, and David W. Jones, General Counsel, the Board of Directors for the Great Lakes Water Authority (GLWA), moves for the following:

 

(1)                     approval of a Permanent Easement Agreement between GLWA and Marathon Petroleum Company LP, property owner, execution of the Permanent Easement Agreement, for the fifteen (15) properties located in the City of Detroit, County of Wayne, State of Michigan, as described below:

 

 

 

 

Tax Parcel ID No.

Address

20015850

438 Dumfries

20015851

432 Dumfries

20015852

426 Dumfries

20015853

420 Dumfries

20015854

414 Dumfries

20015855

408 Dumfries

20014891-2

415 S. Fort

20014863

301 S. Fort

20015307-10

390 S. Fort

200153011

386 S. Fort

200153012

382 S. Fort

200153013

374 S. Fort

20015892

439 Bayside

20015891

433 Bayside

20015890

427 Bayside

 

(2) authorizes the Chief Executive Officer to take such other action as may be necessary to accomplish the intent of this vote. 

 

JUSTIFICATION

GLWA must acquire these permanent easements because GLWA needs access to these properties for the Northwest Interceptor to Oakwood CSO Sewer project. Without this Permanent Easement Agreement, GLWA cannot move forward with the project.

 

BUDGET IMPACT

Property acquisitions were included in the Northwest Interceptor to Oakwood CSO Sewer project budget.

COMMITTEE REVIEW

This matter was presented to the Legal Committee at its meeting on October 23, 2024. The Legal Committee unanimously recommended that the GLWA Board adopt the resolution as presented.

SHARED SERVICES IMPACT

This request does not impact the Shared Services Agreement between GLWA and DWSD.