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Minutes - Council - 12/13/2005
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Minutes - Council - 12/13/2005
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Meetings
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Minutes
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Council
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12/13/2005
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subject to City Attorney approval. He asked if the Council would like to approve the agreement <br />prior to staff signing the agreement. <br /> <br />The consensus of the Council was to authorize the agreement after City Attorney review. <br /> <br />Councilmember Elvig suggested some of the vacant buildings along Highway 10 could be <br />utilized for an interim storage space for Public Works until additional Public Works space is <br />acquired. <br /> <br />Motion by Councilmember Jeffrey, seconded by Councilmember Cook, to approve the amended <br />Property Management Agreement contingent on City Attorney approval. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Jeffrey, Cook, Elvig, Pearson, <br />and Strommen. Voting No: None. Absent: CouncilmemberOlson. <br /> <br />Case #20: Acquisition of 14165 Ramsey Boulevard NW <br /> <br />City Administrator Norman reviewed that staff has been directed by the EDA to facilitate <br />development and redevelopment activity and to acquire properties in the City's Development <br />District No. 1 as willing sellers put their properties on the market. On October 25, 2005 the City <br />Council approved the acquisition of this property from Fisher Enterprises, Inc. for a purchase <br />price of $1,120,000 with a closing date on or before April I, 2006. Upon review of the land <br />survey it was determined that the square footage represented was less than stated by the seller. <br />The reduction in square feet has lead to a reduction in price of $112,330. The new sales price is <br />$1,007,670 and the closing date would be moved up to January 31, 2006 or earlier. Fisher <br />Enterprises has an outstanding purchase agreement with the Fee Owners, which is to close in <br />January of 2006. Acquisition of this property would be funded through TIF Bonding. Mr. <br />Norman indicated staff has advised Fisher Enterprises, Inc. of possible relocation qualification <br />and benefits. It is the position of staff that there is no relocation due to the open market sale and <br />the willing seller. Fisher Enterprises, Inc. has agreed to waive any relocation; however, no <br />contact with the current fee owner has been made regarding the relocation issue. Staff is <br />requesting that the City Council approve the amendment in price and closing date included in the <br />purchase agreement. <br /> <br />Motion by Councilmember Elvig, seconded by Councilmember Cook, to approve the amended <br />Purchase Agreement and acquire 14165 Ramsey Boulevard NW. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Elvig, Cook, Jeffrey, Pearson, <br />and Strommen. Voting No: None. Absent: Councilmember Olson. <br /> <br />Case #21: Consider Transportation Consulting and Advocacy Services <br /> <br />City Administrator Norman reviewed that the City has been utilizing consultants for different <br />forms of transportation consulting and transportation advocacy services since 2000. The City <br />has been using the services of Leonard W. Levine & Associates, Inc. for transportation <br />consulting services and in 2003 the City began using the services of The Tinklenberg Group for <br /> <br />City Council / December 13, 2005 <br /> Page 27 of 37 <br /> <br /> <br />
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