HomeMy WebLinkAbout1991-046 CCR1
1
Member Celia Scott introduced the following resolution and
moved its adoption:
RESOLUTION APPROVING AGREEMENT FOR TRANSFER OF PROPERTIES
WHEREAS, the City Council has approved preliminary plans for the
replacement of existing sewage lift station No. 2 with a new lift station to
be constructed on lands now owned by the Hennepin Parks District; and
WHEREAS, an agreement has been proposed which provides that:
The Hennepin Parks District agrees:
to deliver title to the proposed lift station site, i.e. "Parcel A"
described as follows, to the City of Brooklyn Center.
PARCEL A
RESOLUTION NO. 91
That part of Outlot A, WILLIAM N. SUPER ADDITION, according to the
recorded plat thereof, which lies northerly of the following described
line:
commencing at the northwest corner of said outlot; thence
southeasterly, along the west line of said outlot, assumed bearing
of South 17 degrees 18 minutes 35 seconds East for a distance of
120 feet to the beginning of the line to be described; thence
North 72 degrees 41 minutes 25 seconds East to the east line of
said outlot, and said line there terminating.
and to deliver a temporary construction easement to "Parcel B
described as follows, to the City of Brooklyn Center.
PARCEL B
The southerly 30.00 feet of that part of Outlot A, WILLIAM N. SUPER
ADDITION, according to the recorded plat thereof, which lies northerly
of the following described line:
commencing at the northwest corner of said outlot; thence
southeasterly, along the west line of said outlot, assumed bearing
of South 17 degrees 18 minutes 35 seconds East for a distance of
150 feet to the beginning of the line to be described; thence
North 72 degrees 41 minutes 25 seconds East to the east line of
said outlot, and said line there terminating.
and the City of Brooklyn Center agrees:
to deliver title to PID No. 01- 118 -21 -43 -0015 to the Hennepin Parks
District,
RESOLUTION NO. 91 -46
to deliver title to PID No. 01- 118 -21 -43 -0088 to the Hennepin Parks
District,
to coordinate design of the lift station with the Hennepin Parks
District, so as to assure its compatibility with their plans for the
development of the North Mississippi Regional Park, and
to remove the existing lift station (located on PID Nos.
01- 118 -21 -42 -0013, 01- 118 -21 -42 -0054, 01- 118 -21 -43 -0004 and
01- 118 -21 -43 -0009) upon completion of the new station; and to redevelop
that part of this site which is no longer needed in conjunction with the
new station to park use, and to deliver title thereof to the Hennepin
Parks District.
AND WHEREAS, it is the opinion of this Council that this proposed
agreement provides for the best interests of the City.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, Minnesota, that:
1. The proposed agreement as described above is hereby approved. The
Mayor and City Manager are hereby authorized and directed to
execute said agreement on behalf of the City of Brooklyn Center.
2. Upon execution of the agreement, the Mayor and City Manager are
hereby authorized and directed to execute such documents as are
necessary to complete the transfers of title to the properties' as
described above.
February 11, 1991
Date Todd Paulson, Mayor
ATTEST: gaill_r_i_
Deputy Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
member Dave Rosene and upon vote being taken thereon, the
following voted in favor thereof: Todd Paulson, Celia Scott, Jerry Pedlar,
Dave Rosene, and Philip Cohen;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.