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HomeMy WebLinkAbout19-040 Property Easement Resolution 17-029 Amendment 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 19-040 AMENDING RESOLUTION 17-029 WITH RESPECT TO ACQUISITION OF PROPERTY AND EASEMENTS FOR PROPERTY LOCATED ALONG COUNTY ROAD 21 BETWEEN WEST AVENUE AND DULUTH AVENUE Motion By: Briggs Second By: Braid WHEREAS, On March 13, 2017 the city council did adopt Resolution 17-029 approving a joint powers agreement with Scott County and a payment of up to $110,000 for the city’s share of land acquisition and easement costs for the above referenced property; and, WHEREAS, The $110,000 was an estimate and subsequent eminent domain proceedings determined that the amount owed by each party was $143,611.77; and, WHEREAS, The city has now been invoiced by Scott County in the larger amount and the city council desires to act pursuant to the Joint Powers Agreement adopted on this matter. NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA as follows: 1. The recitals set forth above are incorporated herein. 2. Resolution 17-029 is hereby amended to authorize the expenditure of $143,611.77 for the full payment of the land and easement costs contemplated in the joint powers agreement. The expenditure will be coded to F602-49420.00-55040.00. The funding will be accomplished by a transfer from the General Fund to the Stormwater Fund (F602-00000.00- 39203.00) 3. Funding for this purpose will be drawn from the general fund reserve (F101-80000.00- 59203.00). 4. The 2018 budget will be amended for this expenditure and transfer. Passed and adopted by the Prior Lake City Council this 4th day of March 2019. VOTE Briggs Thompson Burkart Braid Erickson Aye ☒ ☒ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ ______________________________ Michael Plante, City Manager