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CCR2003079- AMENDED COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #079-2003 APPROVAL OF AGREEMENT BETWEEN THE CITY OF MUSKEGO AND MUSKEGO-NORWAY SCHOOL DISTRICT BE IT RESOLVED That the Common Council of the City of Muskego, upon the recommendation of the Finance Committee, does hereby approve the attached Agreement between the City of Muskego and the Muskego-Norway School District for the construction athletic fields contingent upon the parties entering a separate facilities use agreement. BE IT FURTHER RESOLVED That the Mayor is authorized to make necessary technical changes, if needed, in consultation with the City Attorney including but not limited to amendment to Payment of Construction Costs section of the Agreement as it relates to the softball fields. BE IT FURTHER RESOLVED That the Mayor and Clerk-Treasurer are authorized to sign the Agreement in the name of the City. - DATED THIS 8TH DAY OF APRIL, 2003. SPONSORED BY: FINANCE COMMITTEE Ald. Rick Petfalski Ald. Nancy Salentine Ald. Patrick Patterson This is to certify that this is a true and accurate copy of Resolution #079-2003 which was adopted by the Common Council of the City of Muskego. - / ~þ ,/ 4/03jmb AGREEMENT - THIS AGREEMENT is made and effective as of the - day of , 2003, by and between the MUSKEGO NORWAY SCHOOL DISTRICT (the "District") and the CITY OF MUSKEGO (the "City"). WIT N E SSE T H: WHEREAS, the District owns the real property more particularly described on the attached Exhibit A (the "District Property"), upon which it desires to construct certain athletic facilities as herein described (the "Facilities"); and WHEREAS, the City is negotiating to possibly purchase the real property more particularly described on Exhibit B (the "City Property"); and WHEREAS, the City desires to contribute to the District a portion of the cost of constructing the Facilities; and WHEREAS, the District and the City desire to substitute certain wetlands located on the City Property for wetlands on the District Property in order to facilitate the construction of the Facilities; and - WHEREAS, the District and the City wish to work together and cooperate toward the construction of the Facilities; NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the District and the City agree as follows: 1. Construction of the Facilities. The District shall design and construct the Facilities described on the attached Exhibit C and Exhibit C-I. Final plans, specifications and budgets for the Facilities shall be established by the District with the participation of the City in accordance with Section 3 below. 2. Payment of Construction Costs. The total costs of construction of the Facilities (including all "hard costs" and third-party "soft costs" (such as architect and designer costs) and referred to in this Agreement as the "Construction Costs") shall be shared by the District and the City in the following manner: (a) The City's share of the Construction Costs incurred in 2003 shall be 37.75%, up to a total contribution in 2003 of$450,000. The City agrees to pay the District 37.75% of the amount of each draw request or other invoice for the Construction Costs that is received by the District. Such payment shall be made within thirty (30) days after the City's receipt of the draw request or invoice from the District. - (b) The City's share of Construction Costs incurred after 2003 shall be calculated so that the City's share of the total Construction Costs for all years shall be 37.75%; QBMKE\53649 I 5.4 1 - provided, however, that in no event shall the City's share of all Construction Costs exceed Seven Hundred Twenty-Six Thousand Seven Hundred Forty-Seven Thousand and 00/100 Dollars ($726,747.00). The City agrees to pay the District 37.75% of the amount of each draw request or other invoice for the Construction Costs that is received by the District; provided, however, that at the time of the final draw request the City shall pay the District such amount as is required so that the City's aggregate contribution equals 37.75% of the sum of all of the Construction Costs (subject to the overall limit of $726,747,00 for the City's share). All of such payments shall be made within thirty (30) days after the City's receipt of the draw request or invoice from the District. (c) The City recognizes that the estimates ofthe Construction Costs as set forth in Exhibit C are estimates only and that the Construction Costs may increase or decrease. In no way shall the City's share of the Construction Costs be increased because the Construction Costs exceed the estimates in Exhibit C. The District shall provide copies of construction draw requests and backup documentation if requested by the City to substantiate the Construction Costs. 3. Cooperation Between the Parties. The District and the City shall cooperate in good faith at all times during the planning and construction ofthe Facilities. Without limitation, the parties agree to seek a reasonable consensus on planning and development issues, keeping in mind the best interests ofthe citizens who will use the Facilities. The District agrees to provide access to the Facilities site to the City's representatives for the purpose inspecting the progress of construction; such access and inspection shall be at the City's sole risk and expense. - 4. Use of the Facilities. During the Term, (i) the District shall have first priority usage ofthe Facilities for all of its scheduled activities, and (ii) the City shall have second priority usage for those times not being actively used by the District; provided, however, that the City shall be guaranteed a minimum of37.75% of total programming usage time (averaged over the calendar year). Subject to the District's usage for scheduled activities, the City shall have a right to a minimum of37.75% of usage of the Facilities for City activities, including seasonal activities, during the times that such activities would normally take place. The District shall provide the City with the District's seasonal activities schedule (showing which Facilities will be used) in order to help reduce scheduling conflicts. The City shall then have the right to reserve available Facilities upon not less than thirty (30) days advance written notification to the Superintendent of the District. The Superintendent of the District shall confirm the City's reservation by written notification to the City Parks and Recreation Department not more than seven (7) days after receipt of the reservation request from the City. Disputes related to use of the Facilities shall be resolved pursuant to Section 20 below. - 5. Maintenance and Operating Costs of the Facilities. The parties agree that there shall be shared responsibility for the ongoing maintenance and repair ofthe Facilities, to be defined in a separate facilities use agreement with staff from the District and the City. Maintenance and operating costs shall include the costs of routine landscaping and yard maintenance, utilities, garbage collection and disposal, irrigation of fields, janitorial service of the restroom facilities only, reconditioning of the fields, bleachers, lights and structures, and maintenance and repair of the Facilities as necessary. QBMKE\53649J 5.4 2 - 6. Wetlands Mitigation. The District and the City acknowledge that both the District Property and the City Property contain portions that are wetlands. If the City acquires the City Property, then the City agrees to cooperate with the District in good faith efforts to designate wetlands on the City Property that will remain as undeveloped wetlands so that the District can construct the Facilities on the District Property (including filling in wetlands on the District Property ifpermitted by the Wisconsin Department of Natural Resources). If the City does not acquire the City Property, or if the parties cannot so designate wetlands on the City Property, the District and the City shall act in good faith to modify the plans for the Facilities. 7. Indemnification. The District and the City each hereby agrees to indemnify the other party hereto, and its officers, employees, officials and agents, from and against any and all claims, losses, damages and costs arising out of the breach of this Agreement by the indemnifying party or the indemnifying party's negligent acts or omissions related to its use of the Facilities. 8. Default. Should either party fail to carry out this Agreement, the other party shall be entitled to exercise any and all available rights and remedies at law or in equity. 9. Assignment. Neither the District nor the City may assign its interest under this Agreement without the other party's prior written consent, which may be granted or withheld in such party's sole reasonable discretion. - 10. No Warranties or Representations. The District makes no representations or warranties whatsoever about the Facilities, the safety thereof, their fitness for a particular purpose or any other aspect ofthe Facilities. 11. Notices. All notices permitted or required by this Agreement shall be given in writing and shall be considered given upon receipt ifhand delivered to the party or person intended, or upon facsimile transmission to the fax numbers set forth herein, or one business day after deposit with a nationally recognized overnight commercial courier service, air bill prepaid, or three (3) business days after deposit in the United States mail, postage prepaid, by certified mail, return receipt requested, addressed by name and address to the party or person intended as follows: To the District: Muskego Norway School District S87 WI8763 Woods Road Muskego, WI 53150 Attn: Superintendent Fax No.: 262-679-5790 To the City: City of Muskego W182 S8200 Racine Avenue Muskego, WI 53150-0749 Attn: Fax No.: 262-679-4106 - QBMKE\5364915.4 3 - 12. Governing Law. This Agreement concerns real property located in the State of Wisconsin, and shall be interpreted and construed according to the laws of the State of Wisconsin. 13. Severability of Provisions. If any ofthe terms or conditions contained herein shall be declared to be invalid or unenforceable by a court of competent jurisdiction, then the remaining provisions and conditions of this Agreement, or the application of such to persons or circumstances other than those to which it is declared invalid or unenforceable, shall not be affected thereby and shall remain in full force and effect and shall be valid and enforceable to the full extent permitted by law. 14. Captions. The captions in this Agreement are inserted only as matters of convenience and for reference and in no way define or limit the scope or intent of the various provisions, terms or conditions hereof. 15. Binding Effect. The terms and conditions of this Agreement shall be binding upon and benefit the parties hereto and their respective successors and permitted assigns. 16. Entire Agreement. This writing constitutes the entire agreement between the parties hereto, and all prior statements, letters of intent, representations and offers, if any, are hereby terminated. This Agreement may be modified or amended only by written instrument signed by both parties. ,- 17. Counterparts. This Agreement may be executed in one or more counterparts, each of which will be deemed an original. 18. Representations as to Authority. Each party to this Agreement represents and warrants that: (a) it has the power and authority to consummate the transactions contemplated by this Agreement; (b) all proceedings necessary for it to consummate the transactions contemplated by this Agreement have been duly taken in accordance with law; and (c) the persons executing this Agreement on behalf of it have been duly authorized to execute this Agreement. 19. Fax Signatures. The parties agree that fax signatures shall be binding on the parties hereto. 20. Dispute Resolution. In the event of a dispute between the District and the City arising out of this Agreement or the use of the Facilities, the District and the City agree to attempt to resolve such dispute through mediation. In the event that the District and the City cannot agree upon a mediator, they shall each propose a qualified mediator, and such qualified mediators shall choose a qualified third-party who will mediate the dispute. In the event that mediation does not resolve the dispute, the District and the City agree to submit the matter to binding arbitration. Such arbitration shall be conducted in accordance with the then-current rules for commercial arbitration of the American Arbitration Association. The arbitration shall be before one arbitrator who is chosen in accordance with the American Arbitration Association procedures. The arbitrator's decision in the dispute shall be binding. - QBMKE\5364915.4 4 - .-. - IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first above written. MUSKEGO NORWAY SCHOOL DISTRICT By: Print Name: Title: CITY OF MUSKEGO By: Print Name: Title: QBMKE\5364915.4 5 - Exhibit" A" Joint Athletic Agreement (Muskego-Norway Lands) "..... Being part of the Northeast ~, of the Northeast ~ of Section 20, Town 5 north, Range 20 East, in the City of Muskego, Waukesha County, Wisconsin, bounded and described as follows: Commencing at the Northeast corner of the Northeast ~ of said Section 20; thence SOlO01'37"E along the East line of the Northeast ~ of said Section 20 a distance of 33.001 feet, to the South right-of-way line of Woods Road, said point also being the point of beginning of lands to be described; thence continuing SOlO01'37" E along said East line 1299.124 feet, to the South line of the North ~ of the Northeast ~ of said Section 20; thence SSS027'45"W along said South line 1343.995 feet, to the West line of the East ~ of the Northeast ~ of said Section 20; thence NOI021'19"W along said West line 1301.975 feet to the South right-of-way line of said Woods Road; thence N8S035'07"E along said South line 1351.436 feet to the point of beginning. Containing 1,752,739.30 sq. ft. (40.24 acres) of land more or less. ,..... QBMKE\5364915.4 6 2228 þ ........., 2237 2237-999 -001 .-0., -000 .-0. . .-0.. 2228-"'1 "'"'os ----.,.,.,. ---- --~---_._- -iil\D---'- 2237-999-001 2228-011 222:Hrn5 11 .. - ~---- It.- . -"'~ E""""'" :;; !> ~ N N N N . .7 .s .. 70 71 ------.--.. \JIIJDS N ----. --- Exhibit "A" Page 2 Joint Athletic Agreement Muskego-Norway 72 ..... E 0 u -' t: ";:: a> t: t;:: i - - ~ t: 0 en L- a> > CtI ";:: - ~ 0 - u CtI LL '+- "0 a. - t: ";:: a.. a> t: LL ~ - "~ "0 a> - CtI ~ U LL 0 a.. - - ,/"" Exhibit "B" Joint Athletic Agreement (Engel -Ewald Lands) Being part of the Northeast ~, Northwest ~, Southwest ~, and Southeast ~ of Section 20, Town 5 north, Range 20 East, in the City of Muskego, Waukesha County, Wisconsin, bounded and described as follows: Commencing at the Northwest corner of the Southeast ~ of said Section 20; thence N 88020'19" E along the North line of said Southeast ~ 668.18 feet, to the point of beginning of lands to be described; thence S 01044'57" E 1327.70 feet to the South line of the Northwest ~ of said Southeast ~; thence S 88021'42" W along said South line 672.58 feet, to the Southwest corner of the Northwest ~ of said Southeast ~; thence S 88020'46" W, along the South line of the Northeast ~ of the Southwest ~ of said Section 20, 1007.72 feet; thence N 01032'10" W 1328.42 feet to the South line of the Northwest ~ of said Section 20; thence S 88024'10" W, along said South line 671.45 feet; thence N 01039'48" W 1336.39 feet to the North line of the Southwest ~ of said Northwest ~; thence N 88021'08" E, along the North line of the Southwest ~, and Southeast ~ of said Northwest ~, 1678.18 feet, to the West line of the Northeast ~ of said Section 20; thence N 88027'46" E, along the North line of the Southwest ~ of said Northeast ~/ 1344.00 feet, to the Northeast corner of the Southwest ~ of said Northeast ~; thence S 01021'06" E, along the East line of the Southwest ~ of said Northeast ~, 1318.48 feet; thence S 880 20'19" W 668.14 feet; thence S 01031'09" 16.50 feet, to the point of beginning, Excepting the Southerly 40.00 feet for road purposes, containing 6,184,812.21 sq. ft. (141.98 acres) more or less, exclusive of right-of-way. QBMKE\5364915.4 7 + fj) ~.. ~ 0 p + + + + r-- ! + \) 0 + (S + ". --- ð ~ "" D + + + + + + " , + 0 + 0 + ð 0 -0- \1' "'"'" " \.) + + _.~ + 0 0 o~ 000 Q 0 00 000 0 0 0 0 0 0 " " 0 " 0 +0 0 + N I I ! , -~-'--,-" , ! , I ï Exhibit "8" Page -2 Joint Atheltìc Agreement Engel-Ewald E 0 u - c:: ï::: Q) c:: to-; I =:::: " :::: ..c:: c:: 0 .~ Q) > co "C - ~ 0 ü co u. ..... "t:I a. If) w -' G: c -0: U - c:: "C 0.. Q) c:: u. ..c:: - "~ "t:I Q) - co Q) ... u u. 0 0.. -' -' -0: :I: >- >- u Ii; - EXHIBIT C Facilities 1. Facilities expected to be constructed in 2003: (a) (b) (c) (d) (e) 2. (a) (b) (c) - (d) (e) One (1) Varsity Soccer Field (estimated cost of $191 ,500); One (1) Junior Varsity Soccer Field (estimated cost of$32,500); Two (2) Football Practice Fields (estimated cost of$93,150); One (1) Building (estimated cost of $200,000) Infrastructure (estimated cost of $766,850) Facilities expected to be constructed in 20041: One (1) Freshman Soccer Field (estimated cost of $95,300) One (1 ) Varsity Hardball Field (estimated cost of $194,500) One (1) Junior Varsity Hardball Field (estimated cost of$139,850) One (1) Softball Field ($137,850) Miscellaneous Equipment ($73,900) - I If the mitigation of the wetlands is not complete by year 2004, then the Softball Field will not be constructed until such time as mitigation of the wetlands is complete or until the parties decide otherwise. QBMKE\5364915.4 8 - --- , I I i , -------- 1".--..... Exhibit "C-1" I , , i _.",,_...~... UNPLATTED LANDS Joint Atheltic Agreement ...~ - Ëi~'=' I , E 0 u ... c: ï::::: Q) c: t+= ! ::::: ~ c: 0 ëñ L- Q) > co "i::::: +-' ~ 0 +-' U co LL ..... \J a. +-' c: "i::::: a.. Q) c: LL ~ +-' ":;: \J Q) +-' co ~ U LL 0 a.. , '-0 . @::!;~ .;~~ - 'j.. !'I V.; " 'j ~, i / . I ' ~ , ..-.-..~ ; . 'In I / ,.-.:;- "~"- ,~....~....". .,~ . -, ... ""-"-{ r ., . "- ,',n'.rB,(Ll rJ( O. / . GRÀom'G" ftDING DNl '~"- 'l /J ""., , .. RDJECT lI"rs .'" "- ., "- " " " " " '-"-.., c"'" .,., , , , , ,. "'." , ' , , , :;; : we.. os.." Ie c '" ,."".., . "^'. . PRO"'CT LIMITS ~ " z .. " ~ ~ "" ~'" ~ '-=, = , ,tto PROJECT LIMITS '-"', '-0 ---<i> ~ß -,L -- '-=, = ß ~~ roo - í I .J PRD"'CT LIMITS - -- - [\ "j. \ i ~ . . I '~ ". .'k '-~'"' '-"', '-~'"' - .~.,~., ../ PRD"'CT LIMITS I DO NOT IMPACT WETlANDI I DO NOT IMPACT WETLANDI' ," PLANTING SCHEDtLE ,.,,-..,.-- =-K- ,-- ~ _n = ... . , ... , '" ... H ,,'.,,' M' ,,'.~' "I"""""""'=-"'" . 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U ~~ ~e Q;:~ ~CI)CII ~~~ g::i:CI) (:) ~ "",OiS: ~m :!nJj ~i (is .... I U ... 'M .0 'M ..c: Þ< "" ). ~~ ~I!: ~~ Q O~ me ~~ ~CI) ~ ~ ~ 8 ~ ~ ~ m ~ i C-2 COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #079-2003 - APPROVAL OF AGREEMENT BETWEEN THE CITY OF MUSKEGO AND MUSKEGO-NORWA Y SCHOOL DISTRICT BE IT RESOLVED That the Common Council of tþe City of Muskego, upon the recommendation of the Finance Committee, doe} her.eby approve the attached Agreement between the City of Muskego ard t ~usìego-Norway School District for the construction athletic fields contingent uP,o th, e,,'~afties entering a separate facilities use agreement. i " BE IT FURTHER RESOLVED That the M yor~s.authorized to make necessary technical changes, if needed, in consult ion l\th the City Attorney. ì, " BE IT FURTHER RESOLVED That t Ma~~ and Clerk-Treasurer are authorized to sign the Agreement in the name of t e CitY,i ". , ji DATED THIS I "\ DAY OF /.~ ! \' I J . ,/ í ,2003. - SPONSORED BY: ; .I .~ \\"~ ' \ ' "",;'.)' FINANCE COMMITTEE Ald. Rick Petfalski Ald. Nancy Salentine Ald. Patrick Patterson This is to certify that this is a true and accurate copy of Resolution #079-2003 which was adopted by the Common Council of the City of Muskego. Clerk-Treasurer 4/03jmb "",....