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98-15 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: February 2~ 1998 RESOLUTION NO: 98-15 MOTION BY: Mason SECONDED BY: Mancino A RESOLUTION APPROVING 2.0 MILLION GALLON (MG) WATER TOWER SITING; AUTHORIZE PREPARATION OF PLANS AND SPECIFICATIONS, PROJECT NO. 97-1-1 WHEREAS, the City desires to construct a 2.0 MG water tower in or around the former Wrase property located off Trunk Highway 41; and WHEREAS, Option C of the three location options appears to be the most cost effective, economical and prudent location; and WHEREAS, the developer of the Arboretum Business Park has offered to sell to the City the land for Option C and purchase from the City the south 100 feet of the former Wrase property at the square foot price the City originally paid; and WHEREAS, the developer of the Arboretum Business Park has also offered to purchase from the City part or all (at the City's discretion) of the remaining former Wrase property at the same square foot rate within the next three years. NOW, THEREFORE, BE IT RESOLVED that the City staff is directed to acquire the land for the Option C tower location and re-sell the south 100 feet of the former Wrase property now and the remaining property within the next three years conditioned upon maintaining the necessary driveway and tree conservation easements. Passed and adopted by the Chanhassen City Council this 2nd day of February, 1998. ATTEST: Don Ashworth, City Clerk/Manager Nancy K. Mancino, Mayor YES Mancino Berquist Engel Mason Senn NO ABSENT None None