2003-02-13_AgendaPacket - Laserfiche WebLink

Home

Budget Adjustment Motion: Paul Ellefson moved, Roger Lake seconded, to approve Resolution No. 02-13 to authorize the transfer $120,000 from the Beltline Outlet Project Fund to the Tanners Lake Flood Protection Project Fund to fund the acquisition and improvement of the Rabine property at 436 Glenbrook Avenue North in Oakdale. Motion carried. Oliveira Propert~quisition Tracey has reviewed the information presented by Marcio Oliveira at last month's meeting, and she has obtained Bill Schwab's opinion dated October 15, 2002, on the value of the two lots in Lake Park 3ra Addition to Oakdale. Staff recommendations include the following three options: • Accept Mr. Oliveira's last offer (email dated October 30, 2002) to purchase both lots for $32,500, with an equal amount provided by the District in the form of a certificate of donation. • Make counter offer of $25,000, based on Bill Schwab's appraised value. • Make counter offer of $25,000, plus an equal amount in a certificate of donation. Cliff stated that the District's plans for the lots would be to let them remain natural. He also felt that the District should do a land exchange with the adjacent landowner so that the District can obtain fee ownership for access to their weir, which would take the place of an existing access easement. Motion: Paul Ellefson moved, Bob Johnson seconded, to authorize staff to present an offer to purchase the Oliveira property for $25,000 in cash, plus a certificate of donation in the amount of $57,000, which together represents the total value established by Marcio Oliveira's appraisal submitted October 2, 2002. Motion carried. 10. ADJOURNMENT Motion: Bob Johnson moved, seconded by Roger Lake, to adjourn the meeting at 9:40 p.m. The motion carried. Respectfully submitted: Robert Johnson, Secretary Page 6 November 6, 2002 RWMWD Minutes