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1984-01-2416 January 24, 1984 SPECIAL MEETING OF THE CITY COUNCIL The City Council of Mound, Hennepin County, Minnesota, met in special session on January 24, 1984, at 4:30 P.M. in the Council Chambers at 5341 Maywood Road, in said City. Those present were: Mayor Bob Polston, Councilmembers Pinky Charon. Phyllis Je.ssen, and Gary Paulsen. Councilmember Peterson was absent and excused. Also present were City Manager Jon Elam and City Clerk Fran Clark. Mayor Polston opened the meeting. REQUEST FOR CONVEYANCE OF PID X24-117-24 41 0136 The City Manager explained that there is litigation against the City for not granting a variance in lot size on Lot 4 and the Easterly 20 feet of Lot 5, Block 36, Wychw ood. The City Clerk in checking on special assessments and taxes on this property learned from the County that the property has now reverted back to the State because it was being purchased on a contract and the taxes were not paid. This is an undersized lot and cannot be improved because of noncompliance with the City of Mound zoning code. The City would therefore like to have this land conveyed to it for park/open space and the Council should pass a resolution requesting this. Paulsen moved and Charon seconded the following resolution: RESOLUTION #84-15 RESOLUTION REQUESTING CONVEYANCE OF CERTAIN LAND TO THE CITY OF HOUND The vote was unanimously in favor. Motion carried. SALE. OF CITY LAND IN_RUSTIC PLACE The City Manager explained that a real estate agent has found, buyers for the two remaining lots in Rustic Place, Lots 2 and 3. He has submitted purchase agreements for these lots. They would sell for the following prices: ' Lot 2, Block 1, Rustic Place - $8,000 Lot 3, Block 1, Rustic Place - X11,000 Lot 3, would be divided between the owners of Lot 2 and Lot 4. The City would pay the 10~ commission fee to the real estate person. The prospective purchasers would like the City to carry the mortgage on the property because a bank financing the new homes would not require that the mortgage. be paid off, where if they purchased the property on a Contract for Deed they would. The 1 17 January 24. 1984 purchased the property on a Contract for Deed they would. The interest rate on the mortgages would be 10~. In selling these parcels. they would then go back on the tax roles so the City Manager recommended selling them. He recommended approving the sale subject to the City Attorney's review of the mortgages and terms. Charon moved and Paulsen seconded a motion authorizing the the Mayor. and the City Manager to sign purchase agreements with the interested purchasers of Lots 2 and 3. Block 1. Rustic Place. after the City Attorney has reviewed the purchase agreements and terms. The vote was unanimously in favor. Motion carried. COUNTY ROAD 15 IMPROVEMENT DISCUSSION The Mayor- stated he will be meeting with Orono and Spring Park tomorrow and would like the Council to approve a concept of 2 lanes of continuous traffic with turn lanes were necessary and concrete curb gutter and sidewalk for Mound only. He stated Spring Park is for this concept on their stretch of County Road 15 and Orono would be in favor of this concept from Spring Park to County Road 19 in Navarre. Councilmember Paulsen stated he will not vote for this concept because he still believes County Road 15 should be 4 lanes for the safety of the citizens using this road daily. Charon moved and Jessen seconded the following resolution:cept on RESOLUTION #8~-16 RESOLUTION APPROVING CONCEPT FOR TMPROVE- MENT OF COUNTY ROAD 15 The vote was 3 in favor with Councilmember Paulsen voting nay and Councilmember Peterson being absent and excused. Charon moved and Polston seconded a motion to adjourn at 5:15 P.M. The vote was unanimously in favor. Motion carried. ~~ on Elam City Manager Fran Clark City Clerk