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City Attorney Goodrich reported that during the closed session the Council held discussion on a <br />purchase agreement with Arnie and Judith Billmark for permanent street, utility and trail <br />easements as well as temporary easements on property located at 14700 Armstrong Boulevard <br />NW to accommodate Armstrong Boulevard improvements. Council consensus was reached to <br />enter into a purchase agreement for $44,255 and to provide certain improvements dealing with <br />connection to the sewer service. <br />Motion by Councilmember McGlone, seconded by Councilmember Tossey, to accept the <br />purchase agreement terms, as revised, for the acquisition of required easements on the Billmark <br />property as well as proposed plan changes to eliminate impacts to the National Growth property, <br />subject to review by the City Attorney as to legal form and correction of typos. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers McGlone, Tossey, Backous, <br />Elvig, and Stronmien. Voting No: None. Absent: Councilmember Wise. <br />Councilmember Wise returned to the meeting at 8:37 p.m. <br />8. MAYOR, COUNCIL AND STAFF INPUT <br />City Administrator Ulrich announced upcoming meetings and events. He reported that Public <br />Works Director Olson has accepted a position with the City of Edina and his last day will be <br />May 15, 2012. City Administrator Ulrich provided an update on cable broadcasting Council <br />updates via a news -type format. <br />Mayor Ramsey announced the May 8, 2012, ribbon cutting of the Mississippi River boat launch <br />and welcomed all to attend. <br />9. ADJOURNMENT <br />Motion by Councilmember Elvig, seconded by Councilmember McGlone, to adjourn the <br />meeting. <br />Motion carried. <br />The regular meeting of the City Council adjourned at 8:42 p.m. <br />Respectfully submitted, <br />Kurtis G. 1 rich <br />City Administrator <br />ATTEST: <br />City Council / April 24, 2012 <br />Page 7 of 8 <br />