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04-82 - 12-07 - Acquisition of 5222 Minnaqua Drive Resolution 04-82 December 7, 2004 Member Pentel introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE ACQUISITION BY PURCHASE OF CERTAIN REAL PROPERTY AT 5222 MINNAQUA DRIVE WHEREAS, in May 2003, the City of Golden Valley entered into an agreement with the Bassett Creek Water Management Commission (BCWMC) for a flood proofing project; and, WHEREAS, the City has obtained funding from the Department of Natural Resources for the flood proofing project; and, WHEREAS, it has been determined that one property that is included in the program and located at 5222 Minnaqua Drive would be difficult to flood proof because of the impact that the project would have on the property, and because the street which serves the property is within the 100 year flood plain; and, WHEREAS, the City desires to acquire the property for use as trail connection, open space, ponding, or wetland restoration; and, WHEREAS, the owners of the property, Christopher and Paula Rahill, desire to sell the property; and, WHEREAS, the City has obtained an appraisal establishing a fair market value for the property. NOW, THEREFORE, BE IT RESOLVED by the City Council for the City of Golden Valley that: 1. It is necessary, desirable and in the public interest to acquire the real property located at 5222 Minnaqua Drive, Golden Valley, Minnesota and described as follows: Lots 16, Auditor's Subdivision No. 361 2. The City Manager, Director of Public Works and City Attorney, or such other persons as necessary, are hereby authorized and directed to take all necessary steps and execute all necessary documents to acquire such real property. 3. The acquisition of such real property and easements is necessary and desirable and constitutes a proper and necessary public purpose. Resolution 04-82 - Continued December 7, 2004 C XZ4 IAl ) (X�2 r;��407 Linda R. Loomis, Mayor ATTEST: Donald G. Taylor The motion for the adoption of the foregoing resolution was seconded by Member Grayson and upon a vote being taken thereon, the following voted in favor thereof: Freiberg, Grayson, Loomis, Pentel and Shaffer; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the City Clerk.