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File #: 2023-085    Version: 1 Name:
Type: Resolution Status: Passed
File created: 2/19/2023 In control: Board of Directors
On agenda: 2/22/2023 Final action: 2/22/2023
Title: Temporary Construction Easement with East Jefferson Development Corporation (14701 East Jefferson Avenue, Detroit, MI)
Sponsors: Randal Brown
Indexes: General Counsel

Title
Temporary Construction Easement with East Jefferson Development Corporation (14701 East Jefferson Avenue, Detroit, MI)

Body
Agenda of: February 22, 2023
Item No.: 2023-085
Amount: $1,800.00

TO: The Honorable
Board of Directors
Great Lakes Water Authority

FROM: Suzanne R. Coffey, P.E.
Chief Executive Officer
Great Lakes Water Authority

DATE: February 19, 2023

RE: Temporary Construction Easement with East Jefferson Development Corporation (14701 East Jefferson Avenue, Detroit, MI)

MOTION

Upon recommendation and opinion of Suzanne R. Coffey, P.E., Chief Executive Officer and Randal M. Brown, General Counsel, the Board of Directors (Board) for the Great Lakes Water Authority (GLWA):

(1) Approves a temporary construction easement agreement with East Jefferson Development Corporation; and

(2) Authorizes the Chief Executive Officer to take such other action as may be necessary to accomplish the intent of this vote, including the execution of the Temporary Construction Easement Agreement and related documents.


JUSTIFICATION
To rehabilitate the Fox Creek outfall and regulator chambers, GLWA needs land for staging equipment, materials and soil near the Fox Creek outfall and regulator chambers. Working with GLWA?s consultant on this project, GLWA has identified properties that it needs near the Fox Creek outfall and regulator chambers. GLWA negotiated a temporary construction easement agreement with East Jefferson Development Corporation for $1,800 until September 2024. Additional easements and property acquisitions are necessary to support the rehabilitation of the Fox Creek outfall and regulator chambers and will be presented to the Board as they are negotiated with the property owners.

BUDGET IMPACT
There are sufficient funds allocated for the temporary construction agreement in the CIP.
COMMITTEE REVIEW
This matter was being presented to the Legal Committee at its meeting on February 22, 2023. The Lega...

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