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HomeMy WebLinkAbout06-25-18CITY OF LAKEVILLE SPECIAL CITY COUNCIL MEETING MINUTES June 25, 2018 Council Member LaBeau called the meeting to order at 6 p.m. in the Lake Marion Conference Room at City Hall. After a moment of silence, the Pledge of Allegiance to the flag was given. Members Present: Council Members Labeau (Acting Mayor), Davis, Hellier, and Wheeler Absent: Mayor Anderson Staff Present: Justin Miller, City Administrator; Allyn Kuennen, Assistant City Administrator; Jerilyn Erickson, Finance Director; Zach Johnson, City Engineer 3. Citizen Comments: None. 4. Purchase Agreement with Shamrock Development, Inc. for Outlot E, Chokecherry Hill Addition and Outlot E, Chokecherry Hill 41' Addition (Consent item - requires 213 vote) Mr. Miller and Mr. Johnson presented a proposal for the acquisition of two remnant land parcels: Outlot E, Chokecherry Hill Addition consisting mostly of wetland and aquatic habitat, as well as Outlot E, Chokecherry Hill 4th Addition which is presently vacant and would be preserved as right-of-way for future improvements to Highview Avenue and 190th Street. The City has been in negotiations with Shamrock Development and has reached a price of $1,200 (equal to the tax assessed value) for the two parcels which total 0.59 acres, proposed to be funded through the Storm Sewer Fund and the Municipal State Aid Fund. The Council reviewed the purchase agreement and clarified whether these changes deviated from the original Chokecherry Hills project previously presented to the Council. Motion was made by Hellier and seconded by Davis to approve the purchase agreement with Shamrock Development, Inc. for the purchase of Outlet E. Chokecherry Hill Addition and Outlot E, Chokecherry Hill 4th Addition. Roll call was taken on the motion. Ayes - Davis, LaBeau, Wheeler, Hellier The meeting adjourned at 6:05 p.m. Resp tfully submitted, Tama allace, Deputy City Clerk Colleen J tzlaff L e , Acting Mayor