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2005-72 . . e CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: SeDtember 12. 2005 RESOLUTION 2005-72 MOTION BY: Peterson SECONDED BY: Tiornhom RESOLUTION ACCEPTING DONATION OF CERTAIN REAL PROPERTY FROM E. JEROME CARLSON AND LINDA C. CARLSON WHEREAS, E. Jerome Carlson and Linda C. Carlson ("Carlsons") offered to donate to the City of Chanhassen the real property situated in Carver County, Minnesota, legally described as follows: Outlots A, C and D, LAKE HARRISON, Carver County, Minnesota (the "Subject Property"); and WHEREAS, Carlsons have executed the deed for the conveyance of the Subject Property to the City, and the deed will be recorded upon adoption of this Resolution; and WHEREAS, the proposed acquisition of the Subject Property has no relationship to the City's Comprehensive Plan; and WHEREAS, the Carlsons have obtained an appraisal by Richard Marks, with Universal Valuations Services, Inc., appraising the Subject Property in May, 2005 at $3,907,000.00; and WHEREAS, pursuant to Minnesota Statutes Section 465.03, acceptance of a donation of real property must be by resolution of the City Council adopted by a two-thirds majority. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen, Minnesota: 1. The City Council hereby accepts the donation of the Subject Property by E. Jerome Carlson and Linda C. Carlson. 2. Pursuant to Minn. Stat. ~ 462.356, subdivision 2, the Council finds that the proposed acquisition of the Subject Property has no relationship to the City's comprehensive plan. 3. The Mayor and City Manager are authorized to execute any documents which, in the opinion of the City Attorney, are necessary to effectuate this transaction. The City Manager is specifically designated as the person who can sign IRS Form 8283. . . e ADOPTED this 12th day of September, 2005, by the City Council of the City of Chanhassen, Minnesota. ATTEST: &dI A-iJi- Todd Gerhardt, Clerk/Manager YES NO Furlong Lundquist Peterson Tjomhom None 120541 Thomas A. Furlong\ Mayor ABSENT Labatt 2