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HomeMy WebLinkAbout2021-160 CCRMember Elliott introduced the following resolution and moved its adoption: RESOLUTION NO. 2021-160 RESOLUTION AUTHORIZING EXECUTION OF A CONVEYANCE AND LEASE TERMINATION AGREEMENT BETWEEN THE CITY OF BROOKLYN CENTER AND THE MOUND CEMETERY ASSOCIATION OF BROOKLYN CENTER WHEREAS, the city has met with the Mound Cemetery Association to discuss termination of an existing lease on 4.02 acres of Mound Cemetery for the purposes of providing a public park called Freeway Park; and WHEREAS, the city hired a consultant to prepare a Master Plan for Freeway Park; and WHEREAS, one of the options developed by the city's consultant only requires approximately one acre of cemetery property; and WHEREAS, the Mound Cemetery Association has agreed to convey approximately one acre of land to the city for park purposes subject to certain conditions; and WHEREAS, the city and the Mound Cemetery Association previously entered into an MOU memorializing the parties' intentions; and WHEREAS, the Mound Cemetery Association will convey Lot 2, Block 1 of Mound Cemetery Second Addition to the City of Brooklyn Center; and WHEREAS, for frill compensation for conveyance of said parcel, the City of Brooklyn Center shall terminate the existing Lease between the City and the Mound Cemetery Association and perform all other conditions subsequent contained in the Conveyance and Lease Termination Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that; 1. The Conveyance and Lease Termination Agreement between the City of Brooklyn Center and the Mound Cemetery Association of Brooklyn Center is hereby approved. The Mayor and City Manager are hereby authorized to execute said agreement. 2. All conditions of the Conveyance and Lease Termination Agreement shall be carried out by the appropriate party. City staff and consultants are authorized to perform all actions that are necessary and convenient to carry out the intent of said agreement RESOLUTION NO. 2021-160 December 13 2021 Date ATTEST,���i City Clerk 9 Adicrr�✓ Mayor The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted.