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REFERRED TO THE PUBLIC WORKS COMMITTEE <br />6/18/12. <br />RESOLD"fIONNO. 8588-12 BI': Anderson, Bullock, Juris, Madigan, <br />Nowlin, Powers, Smith. <br />A RESOLUTION to take effect inunediately provided it receives the vote of at least five <br />(5) members of Council, or otherwise to take effect at the earliest period allowed by law, author- <br />izing the Mayor to enter into an easement agreement with CVS 3340 OH, L.L.C., a Delaware <br />limited liability company, governing the rights of the parties relative to a private parcel of land <br />located at the intersection of Detroit and Arthur avenues. <br />WHEREAS, in order to maintain certain residential street lighting elechical h•ansmission <br />systems, the city admhtistration wishes to enter into an easement agreement with CVS 3340 OH, <br />L.L.C., a Delaware limited liability company, governing the rights of the parties relative to a pri- <br />vate parcel of laud located at the intersection of Detroit and Arthur avenues; and <br />WHEREAS, all contracts not specifically excepted by ordinance Hoist be approved by <br />Council pursuant to Section 111.02 of the Codified Ordinances; and <br />WHEREAS, this Council by a vote of at least five (5) of its members determines that this <br />resolution is au emergency measure and that it shall take effect at the earliest date possible as set <br />forth iu Article III, Sections 10 and 13 of the Second Amended Charter of the City of Lakewood <br />and that it is necessary for the immediate preservation of the public property, health, and safety <br />and to provide for the usual daily operation of municipal departments in that the City wishes to <br />enter itrto the easement agreement for the parcel inunediately, as the CVS store project is nearing <br />completion and construction on the lighting may begin soon; now, therefore, <br />BE IT RESOLVED BY THE CITY OF LAKEWOOD, OHIO: <br />Section 1. The Mayor is hereby authorized to enter into an easement agreement in sub- <br />stantially the form as the agreement attached hereto as Exhibit A with CVS 3340 OH, L.L.C., a <br />Delaware Waited liability company. <br />Section 2. It is found and determined that all formal actions of this Council concerning <br />and relating to the passage of this resolution were adopted hr an open meeting of this council, and <br />that all such deliberations of this Council and any of its committees that resulted in such formal <br />action, were in meetings open to the public, in compliance with all legal requirements. <br />Section 3. This resolution is hereby declared to be an emergency measure necessary for <br />the immediate preservation of the public peace, property, health, safety and welfare iu the City <br />and for the usual daily operation of the City for the reasons set forth and defined in the preamble <br />to this resohrtion, and provided it receives the affirmative vote of at least five (5) members of <br />Council this resolution shall take effect and be in force immediately upon its adoption by the <br />