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HomeMy WebLinkAbout1995-131 CCRadoption: Member Barb Kalligher introduced the following resolution and moved its RESOLUTION NO. 95 -131 RESOLUTION AMENDING NEGOTIATED AGREEMENT AND AUTHORIZING THE PURCHASE OF PROPERTY FOR A STORM WATER POND WHEREAS, by Resolution No. 95 -53 adopted on February 13, 1995, the City Council ordered Improvement Project No. 1995 -08, Woodbine Neighborhood Storm Drainage Improvements, in conjunction with other street and utility improvements; and WHEREAS, said storm drainage improvements include the construction of a storm water detention and treatment pond to serve the southerly portion of the "Woodbine Neighborhood and WHEREAS, the Engineer's Estimate of the project cost included $50,000 for purchase of property on which to construct said pond; and WHEREAS, the owner of the property legally known as Lot 2 Block 17100 CORPORATE PLAZA 2ND ADDITION has agreed to sell to the City a .57 acre lot to be used for a storm water detention and treatment pond, at a purchase price of $79,000; and WHEREAS, the Council on April 24, 1995 had approved a negotiated agreement, at a purchase price of $70,000; and WHEREAS, staff advise the Council that said amended negotiated price is fair and reasonable compensation. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that: 1. The terms of the amended purchase agreement are hereby approved. 2. The City Attorney is authorized and directed to proceed with arrangements for the purchase of Lot 2 Block 1 7100 CORPORATE PLAZA 2ND ADDITION for the purpose of a storm water detention and treatment pond. 3. All property acquisition costs shall be charged to Improvement Project No. 1995- 08, Woodbine Neighborhood Storm Drainage Improvements. May 22, 1995 Date ATTEST: Ittt Deputy Clerk a Mayer The motion for the adoption of the foregoing resolution was duly seconded by member Kristen Mann and upon vote being taken thereon, the following voted in favor thereof: Myrna Kragness, Kristen Mann, Barb Kalligher, Debra Hilstrom, and Kathleen Carmody; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.