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1o. Resolution Accepting Donation of Real Property from Betty O'shaughnessy1 A CITY OF /0 CHANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 0 FAX (612) 937 -5739 TO: Don Ashworth, City Manager FROM: Todd Hoffman, Park & Recreation Director A/ DATE: December 6, 1995 SUBJ: Donation of Property from Betty O'Shaughnessy Ms. Betty O'Shaughnessy owns a parcel of propel southwest of Highway 5 and Galpin Boulevard within the City of Chanhassen. She d like to donate this property (57.515 acres) to the City of Chanhassen. Ms. O'Shaughnessy, sold the adjoining property to Scenic Enterprises for the platting of Autumn Ridge l st and 2nd Additions. Ms. O'Shaughnessy has been working with the city for the past two years on this transaction. Up until the past 30 days, it was unknown if the efforts of the parties involved would be consummated. It is now apparent that all of the puzzle pieces necessary to make this deal a "go" are in place. Here are the simple but sweet details: 1. Ms. O'Shaughnessy is in the "right" financial situation to be able to make the donation. Betty O'Shaughnessy will be present on Monday evening to officially donate this property to the Mayor and City Council on behalf of the City of Chanhassen. Upon council approval, the city attorney will finalize the transaction by the end of the 1995 calendar year. 1 MEMORANDUM Mr. Don Ashworth December 6, 1995 Page 2 RECOMMENDATION It is with much pride and anticipation that I recommend the city council accept the donation of 57.515 acres of real property from Ms. Betty O'Shaughnessy by approving the attached resolution. Let it be known that to the best of my knowledge, this is the largest benevolent contribution ever received by the City of Chanhassen in its 99 year history. Betty is not one for a great deal of pomp and circumstance. A small gift symbolizing the city's appreciation for her generosity will be presented to her on Monday evening. These type of occasions do not present themselves very often. We can all cherish in it. ATTACHMENTS 1. Resolution 2. Property Description 3. Property map c: Betty O'Shaughnessy 1 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: I MOTION BY: RESOLUTION NO: SECONDED BY. I A RESOLUTION ACCEPTING DONATION OF REAL PROPERTY FROM BETTY O'SHAUGHNESSY ' WHEREAS, Betty O'Shaughnessy, a resident of Chanhassen, has graciously offered to donate approximately 60 acres of land valued in excess of $600,000 to the City of Chanhassen for public use. ' NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. The Mayor and City Council of the City of Chanhassen does hereby accept from Betty O'Shaughnessy the donation of a parcel of land as described on Exhibit "A." ' 2 3. The City Attorney is authorized to finalize the transaction described in this resolution upon review and approval of land title evidence pertaining ' to the subject property. Passed and adopted by the Chanhassen City Council this day of ' December, 1995. ' ATTEST. Don Ashworth, City Clerk/Manager YES NO Donald J. Chmiel, Mayor ABSENT EXHIBIT "A' LEGAL DESCRIPTION That part of the Northeast Quarter of the Northeast Quarter and the Southeast Quarter of the Northeast Quarter of Section 16, Township 116, Range 23, Carver County, Minnesota lying westerly of the following described line: Beginning at the southeast corner of the Northeast Quarter of said Section 16; thence North 0 degrees 28 minutes 06 seconds West, assumed bearing, along the east line of said Northeast Quarter a distance of 692.36 feet to the point of beginning of the line to be described; thence North 48 degrees 32 minutes 42 seconds West 329.53 feet; thence North 28 degrees 44 minutes 33 seconds West 863.00 feet; thence Northeasterly 10.71 feet along a non - tangential curve concave to the northwest having a radius of 500.00 feet, a central angle of 1 degrees 13 minutes 39 seconds and a chord that bears North 64 degrees 54 minutes 28 seconds East; thence North 64 degrees 17 minutes 38 seconds East, tangent to said curve 214.65 feet; thence North 18 degrees 55 minutes 59 seconds East 104.77 feet; thence North 4 degrees 54 minutes 41 seconds East, 361.53 feet; thence North 20 degrees 02 minutes 12 seconds West 468.05 feet to the north line of said Northeast Quarter of the Northeast Quarter and said line there terminating. ALSO: the following described tract of land: Beginning at the northeast corner of the Southeast Quarter of Section 16, Township 116, Range 23 West, Carver County, Minnesota; thence east on the East -West Quarter line of Section 15, Township 116 North, Range 23 West, a distance of 146 feet to a point; thence in a southwesterly direction a distance of 176 feet to a point; thence in a northwesterly direction a distance of 335 feet to a point in the East -West Quarter line of Section 16, Township 116 North, Range 23 West, which said point is 194 feet and 4 inches west of the northeast corner of the Southeast Quarter of Section 16; thence east, on said East -West Quarter line, a distance of 194 feet and 4 inches to the place of beginning. Subject to roads. 45 r Zoning Map 4 4 9 Lil 9 9 4 T PRQPOSED 1PARl< LANID No a CITY OF 7 CHANHASSEN COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 • FAX (612) 937 -5739 TO: Don Ashworth, City Manager FROM: Karen Engelhardt, Office Manage DATE: December 5, 1995 I SUBJ: Establish 1996 City Council Meeting Schedule Action by City Ad►m(nistrator T Date SUbmfie' to Commission io Council / - Below please find the suggested meeting schedule for 1996. The only deviation from the regular second and fourth Monday schedule will be in November. The second Monday of the month falls on the Veteran's Day holiday and city hall will be closed that day. Since off Mondays are consumed with budget meetings at this time of the year, I would recommend that the first meeting in November be changed to Tuesday, November 12. If the council would like to consider other options, please remove this item from the consent agenda for discussion. r f- 1996 S M T W T F S S M T W T F S S M T W T F S S M T W T F S JANUARY FEBRUARY MARCH APRIL 3 4 5 6 1 2 3 1 2 1 2 3 4 5 6 7� 2 8 9 4 5 6 7 8 910 3 4 5 6 7 8 9 7 ®9 10 11 12 13 14 1 16 17 18 19 20 11013 14 15 16 17 10012 1314 1516 14 15 16 17 18 19 20 21@23 24 25 26 27 18 19 20 2122 23 24 17 18 19 20 2122 23 21 227 3 24 25 26 27 28 29 30 31 25 ®27 28 29 24®26 27 28 29 30 28 29 30 31 AY JUNE JULY AUGUST 1 2 3 4 1 2 3 4 5 6 1 2 3 5 7 8 9 1011 2 4 5 6 7 8 768 9 10 11 1213 4 6 7 8 9 10 15161718 9 10 1 12 13 14 15 14 1� 16 17 18 19 20 11113 14 15 16 17 19 1 22232425 18192021 6 22 21(23 24 25 26 27 18 19 20 21 22 23 24 2628 29 30 31 2325 26 27 28 29 2829 30 31 25 027 28 29 30 31 30 EPTEMBER OCTOBER NOVEMBER DECEMBER 1 3 4 5 6 7 1 2 3 4 5 1 2 1 3 4 5 6 7 8 910 11 12 1314 6 7 8 9 10 11 12 3 4 5 6 7 8 9 8 9 1011 12 13 14 15 j 17 18 19 20 21 13 ®15 16 17 18 19 10 11 12 13 14 15 16 15 16 17 18 19 20 21 22024 25 26 27 28 20 2122 23 24 25 26 17 18 19 20 2122 23 22 23 24 25 26 27 28 2930 270 29 30 31 2 25 6 27 28 29 30 29 30 31 MEMORANDUM