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HomeMy WebLinkAbout07-152 VOID Five Hawks Easement (Void 07-135) 4646 Dakota Street S.E. Prior Lake, MN 55372-1714 RESOLUTION 07-152 A RESOLUTION AUTHORIZING THE JEFFERS FOUNDATION TO PREPARE A CONSERVATION EASEMENT FOR EXECUTION BY THE MAYOR AND CITY MANAGER OVER EIGHT ACRES OF PROPERTY OWNED BY THE CITY AT FIVE HAWKS. Motion By: Hedberg Second By: Millar WHEREAS, The City received a donation of eight acres of land from the developers of Creekside Commons; and WHEREAS, The City has allowed Independent School District 719 (School District) to use this land as part of the Five Hawks Outdoor Learning Center facility; and WHEREAS, The Jeffers Foundation has asked the City to permit a conservation easement to be placed over this property to preserve it in perpetuity for outdoor learning center purposes; and WHEREAS, Jeffers Foundation has offered to have the conservation easement prepared subject to the review of the City Attorney; and WHEREAS, Jeffers Foundation has offered to pay the City two-hundred thousand dollars ($200,000) for agreeing to the conservation easement subject to the $200,000 being used towards the construction of the Jeffers Pond Interpretive Center building project before January 18, 2011; and WHEREAS, A meeting was conducted on August 8,2007, which is memorialized in a letter signed and agreed to by both parties dated August 14, 2007. 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 07-135 is hereby declared null and void. 3. The City agrees to place a conservation easement over approximately eight acres of land adjacent to Five Hawks Elementary School; and further agrees that the Minnesota Land Trust has the authority to enforce the provisions set out in the conversation easement. 4. Jeffers Foundation shall prepare, or cause to be prepared, the proposed conservation easement; including but not limited to any surveying costs necessary to define the property encumbered by the conservation easement. Upon completing preparation of the conservation easement, the document shall be provided to the City Attorney for review, comment and approval. 5. The Mayor and City Manager are authorized to execute the approved conservation easement subject to 1) confirmation that $200,000 in securities have been assigned to the City of Prior Lake in the same account and subject to the same procedures as the $500,000 presently assigned for the interpretive center building; and 2) upon execution of an agreement with respect to the interpretive center which is satisfactory to the City and School District with respect to the use, costs, responsibilities and maintenance of the facility. . www.cityofpriorlake.com Phone 952.447.9800 / Fax 952.447.4245 6. The City Attorney is hereby directed to prepare the appropriate legal documents to effectuate the terms of this resolution. 7. The City, School District and Jeffers Foundation shall use their best efforts towards assuring the Jeffers Pond Interpretive Center becomes a reality before January 18, 2011. If the Center does not become a reality before that date, the City shall return the securities to Jeffers. PASSED AND ADOPTED THIS 20th DAY OF AUGUST 2007. YES NO Haugen X Haugen Erickson X Erickson Hedberg X Hedberg LeMair X LeMair Millar X Millar Fr~~City Manager 1:ICOUNCILIRESOlUTI\AdminI2007\07 -152 Five Hawks Easement 082007.DOC