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1998-08-27 CC Minutes Special . . . ALBERTVILLE CITY COUNCIL SPECIAL MEETING August 27, 1998 Albertville City Hall 7:00 PM PRESENT: Mayor Mark Olsen, Councilmembers Robert Gundersen, Patti Stalberger, Duane Berning and John Vetsch, and City Attorney Marcus Miller Mayor Olsen called the special meeting for the purpose of discussing the purchase of approximately 13 acres of land from Clemens Marx for a future fire hall site and additional parkland. Attorney Miller advised the Council to adopt RESOLUTION # 1998-15 titled RESOLUTION AUTHORIZING DISPOSITION OF CERTAIN DESCRIBED REAL PROPERTY since the land purchase was not approved by the Planning & Zoning Commission. Councilmember Berning stated that the Planning Commission recommended that the City attempt to make an agreement with Marx for the property being purchased. Gundersen made a motion to adopt RESOLUTION #1998-15 titled RESOLUTION AUTHORIZING DISPOSITION OF CERTAIN DESCRIBED REAL PROPERTY. Stalberger seconded the motion. All voted aye. Vetsch made a motion to approve the Purchase Agreement with Clemens Properties, A Limited Partnership, to purchase 13 acres, more or less, for the express purpose of a fire hall and park, at the purchase price of $221,000. Gundersen seconded the motion. All voted aye. Olsen made a motion to approve issuance of Check #10881 payable to Holker Law Office - Trust Account in the amount of $10,000 for the purpose of earnest money to be credited against the purchase price of the property. Berning seconded the motion. All voted aye. Be~ng made a~motion to adjourn at 7:20 PM. j' m~tion. ~ll voted ayy,/ l/-~-". . V/ '," ~ ~. / /. _/"/7/<:.6,,-_/ /1\'-:1'-(-/--- L'inda Goeb, City Clerk Gundersen seconded the Mark S. Olsen, Mayor