HomeMy Public PortalAbout2009-033 Resolution Approving Acquistion of Real Estate by Lake Minnetonka Comm CommissionMember Smith introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION NO. 2009-33
RESOLUTION APPROVING ACQUISITION OF REAL ESTATE BY THE
LAKE MINNETONKA COMMUNICATIONS COMMISSION
WHEREAS, the Lake Minnetonka Communications Commission
("Commission") was established under Minn. Stat. § 238.08 and § 471.59 pursuant to a
Joint and Cooperative Agreement ("Agreement") by and between the cities of
Deephaven, Excelsior, Greenwood, Independence, Long Lake, Loretto, Maple Plain,
Medina, Minnetonka Beach, Minnetrista, Orono, St. Bonifacius, Shorewood, Spring
Park, Tonka Bay, Victoria, and Woodland, Minnesota ("Member Cities"); and
WHEREAS, the Commission produces community programming and
administers and enforces the cable franchise on behalf of the Member Cities; and
WHEREAS, the Commission leases office and studio space in a building located
at 4071 Sunset Drive, Spring Park, Minnesota, 55384 ("Property"); and
WHEREAS, the Commission has determined that it is in the best interests of the
Commission and Member Cities to purchase the Property; and
WHEREAS, the Commission has approved acquisition of the Property and has
negotiated the terms of such transaction; and
WHEREAS, pursuant to the Agreement, in order for the Commission to purchase
real estate two-thirds (2/3) of the Member Cities must approve.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Medina, Minnesota, that:
1. the Commission's purchase of the Property is approved upon the terms and
conditions negotiated and approved by the Commission;
2. the Commission shall be solely responsible for payment of the purchase price and
for ownership of the Property including all capital improvements and all costs of
operating, maintaining and insuring the Property;
3. this Resolution shall be effective immediately.
Dated: May 19, 2009.
T.M. Crosby, Jr , Mayor
Resolution No. 2009-33
May 19, 2009
ATTEST:
Chad M. Adams, City Administrator -Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Weir and upon vote being taken thereon, the following voted in favor thereof:
Smith, Weir, Crosby
and the following voted against same: (Absent: Johnson and Siitari)
None
Whereupon said resolution was declared duly passed and adopted.
Resolution No. 2009-33 2
May 19, 2009