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84-19A ... e e e c ..... 00 Extract of Minutes of Meeting of the City Council of the City of Chanhassen, Carver and Hennepin Counties, Minnesota Pursuant to due call and notice thereof a regular meeting of the City Council of the City of Chanhassen, Carver and Hennepin Counties, Minnesota, was held at the City Hall in said City on Monday ,April 16, 1984, commencing at 7:30 o'clock p.m. The following members were present: Mayor Hamilton, Councilrnernbers Watson, Horn am Geving. and the following ~vere absent: Councilmember SWenson * * * - * ** * * * The following resolution was presented by Councilmember Watson who moved its adoption: RESOLUTION NO. 84-19A RESOLUTION RELATING TO THE ACQUISITION OF CERTAIN LAND FOR PARK PURPOSES: AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTRACT FOR DEED FOR THE PURCHASE THEREOF. BE IT RESOLVED By the City Council of .the City of Chanhassen, Carver and Hennepin Counties, Minnesota as follows: Section 1. General: Findings. 1. 01. The City is authorized .by Hinnesota Statutes. Chapter 412 (Act) and by Section 412.211 of the Act to acquire land for park purposes. 1.02. The City is further authorized by Section 412.221. Subdivision 2 to purchase and acquire real property through a contract for deed under which contract the seller is confined to the remedy of recovery of the property in case of unpayment of all or a part of the purchase price. 1.03. The City is in need of additional land for the expansion of Lake Ann Park in the City. and has offered to purchase certain land. legally de- scribed as Tract E, Registered Land Survey No. 88 (Land) from First National , , e e e . .., . Bank of Saint Paul, St. Paul, ~1innesota (Seller). Seller has agreed to sell the Land to the City pursuant to a Contract for Deed (Contract), the form of which Contract is now on file with the City Manager. Section 2. Findings: Determinations. 2.01. It is found and determined that it is in the sound financial interests of the City to acquire the Land by Contract pursuant to the Act. 2.02. The City shall, therefore, purchase the Land from the Seller pursuant to the contract. The purchase price is $117,000 and the Contract shall bear interest at the rate of 9 percent per annum payable in accordance with the terms of the Contract over a period not exceeding five years. 2.02. It is further found and determined that the purchase price set out in the Contract does not exceed one percent of the assessed valuation of all taxable property in the City within the meaning of Section 412.221, Subdivision 2 of the Act. Section 3. Approvals: Authorizations. 3.01. The form of the Contract and its terms are approved. 3.02. The Mayor and City Manager are authorized and directed to execute and deliver the Contract to the Seller on behalf of the City in substantially the form nm., on file with the City Manager. 3.03. tified copy Director of required by The City Manager is authorized and directed to deliver a cer- of this resolution to the County Auditor of Carver County and the Property Taxation of Hennepin County and to obtain the certificates Minnesota Statutes, Sections 415.61 and 475.63. 3.04. The City shall deliver to the Seller at the delivery of the Contract the approval Legal Opinion of LeFevere, Lefler, Kennedy, O'Brien & Drawz, a Professional Association, as to the tax exempt status of the interest on the Contract. 3.05. The Mayor, City Manager and other officers and agents of the City are authorized to take all action necessary. to carry out the transaction con- templated by this resolution. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Ham and upon vote being taken thereon, the follow- ing voted in favor of the motion: Mayor Hamilton, Councilmanbers Watson, Ham and Geving. and the following voted against: None whereupon said resolution was declared duly passed and adopted. 2 ~ .' . e e e STATE OF HINNESOTA ) ) COUNTIES OF CARVER ) SSe AND HENNEPIN ) ) CITY OF CHANHASSEN ) I, the undersigned, being the duly qualified and acting City Manager of the City of Chanhassen, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of a regular meeting of the City Council of said City held on Mondqy April 16 , 1984, with the original thereof on file in my office and the same is a full, true and correct copy thereof, insofar as the same relates to the acquisition of certain land for park purposes. tHTNESS My hand as such City Manager 'and the corporate seal of the City this 13th day of June , -1984. zQ-/ QfL~ Donald Ashworth City Hanager City of Chanhassen, Minnesota (SEAL) ,'/ " I,i .. " 1'\\ I ) \ .,' " , , , ' .. 'il 3 ---------~. '-.-- ._-~. _..- ~-'-.Il:-'-.~:~_~-;::':":";';"':-""~____ ,. I . 4. e e e STATE OF HINNESOTA COUNTY AUDITOR'S CERTIFICATE AS TO COl~TY REGISTRATION ~mERE NO AD VALOREM T~\ LEVY OF CARVER I. the undersigned County Auditor of Carver County. Hinnesota. hereby certify that a certified copy of a resolutia adopted by the governing body of the City of Chanhassen. Hinnesota. on . 1984. Iy relating to the execution and delivery 0 a Contract for Deed for <l purchase price of $117.000 hns been filed in my office and said obligations have been registered on the register of obligations in my office. WITNESS Hy hand and official seal this L day of . 1984. (SEAL) ) . '. J . .' i 4 < . . ;. ' .... e e e / ~ STATE OF MI~~ESOTA DIRECTOR OF PROPERTY TAXATION'S CERTIFICATE AS TO REGISTRATION ~ffiERE NO AD V ALOREN TAX LEVY COUNTY OF HENNEPIN I, the undersigned Director of Property Taxation of Hennepin County, Minnesota, hereby certify that a certified copy of a resolution adopted by the governing body of the City of Chanhassen, Minnesota, on , 1984, relating to the execution and delivery of a Contract for Deed for a purchase price of $117,000 has been filed in my office and said obligations have been registered on the register of obligations in my office. ~nT~mss Ny hand and official seal this _ day of , 1984. Director of Property Taxation Hennepin County, Ninnesota (S EAL) CfJ-~~~~~ w/~~ 5 -~-_._..........._~-_._---