Title
Permanent Easement Agreement between GLWA and Great Lakes Petroleum Terminal, LLC, property owner of the property located at 12500 Stocker Street, Detroit, Michigan 48217
Body
Agenda of: October 23, 2024
Item No.: 2024-345
Amount: $13,330.00
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 Great Lakes Petroleum Terminal, LLC, property owner of the property located at 12500 Stocker Street, Detroit, Michigan 48217
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 and execution of a Permanent Easement Agreement between GLWA and Great Lakes Petroleum Terminal, LLC, property owner of the property located at 12500 Stocker Street, Detroit, Michigan 48217; and
(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 this permanent easement because GLWA needs access to this property 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.