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File #: 2023-465    Version: 1 Name:
Type: Resolution Status: Passed
File created: 11/30/2023 In control: Board of Directors Workshop Meeting
On agenda: 12/13/2023 Final action: 12/13/2023
Title: Request to Approve Submission of Petition to Combine Parcels at the Leib CSO Facility
Sponsors: William Wolfson
Indexes: General Counsel
Title
Request to Approve Submission of Petition to Combine Parcels at the Leib CSO Facility

Body
Agenda of: December 13, 2023
Item No.: 2023-465
Amount: $0.00

TO: The Honorable
Board of Directors
Great Lakes Water Authority

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

DATE: November 30, 2023

RE: Request to Approve Submission of Petition to Combine Parcels at the Leib CSO Facility

MOTION

Upon recommendation and opinion of Suzanne R. Coffey, P.E., Chief Executive Officer, and William M. Wolfson, Chief Administrative and Compliance Officer/Interim General Counsel, the Board of Directors for the Great Lakes Water Authority (GLWA):

1) Approves the request to submit to the City of Detroit a petition to combine four (4) parcels located at 2198 Mt. Elliott, 2219 Meldrum, 2211 Meldrum, and 2207 Meldrum, Detroit, Michigan; and

2) Authorizes the Chief Executive Officer to take such other action as may be necessary to accomplish the intent of this vote, including executing the Petition for Parcel Revision and any other documents related to the combination of such parcels.



JUSTIFICATION

Pursuant to the Regional Sewage Disposal System Lease, the Detroit Water and Sewerage Department ("DWSD") owns the Leib CSO Screening and Disinfection Facility, located at 2198 Mt. Elliot Street (the "Leib Facility"), including the adjacent parcels (2219 Meldrum, 2211 Meldrum, and 2207 Meldrum). The Leib Facility is operated by GLWA pursuant to the lease.

GLWA is seeking to construct a new driveway at the Leib Facility to enhance the safety and security of the site, including the entrance and access procedures for GLWA employees.

Currently, GLWA employees access the Leib Facility from Mt. Elliott Street, which requires employees to park on Mt. Elliott Street, exit their vehicles to scan their badges, and then re-enter their vehicles to pull into the parking lot. The proposed driveway will allow GLWA emplo...

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