WHEREAS, Highway 36/Grove Associates, a Wisconsin Limited Partnership, has agreed to convey to the City of Burlington, for mutual benefit, a permanent public ingress and egress easement, as described herein and shown on Exhibit "A" attached hereto; and,

WHEREAS, this permanent public ingress and egress easement is granted to allow local motorists including but not limited to, residents of the Maryland Avenue and Congress Street neighborhood and users of the parks and festival grounds located within this neighborhood access over that portion of the Walgreen’s store site as shown on Exhibit "A".

NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Burlington, Racine County, State of Wisconsin, to accept the terms and conditions as stated within Exhibit "A", Ingress and Easement; Amendment and Modification of Access Easement for Emergency Vehicles.

BE IT FURTHER RESOLVED that the Mayor is hereby authorized and directed to execute this agreement on behalf of the City.