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CITY OF LAKE ELMO <br />WASHINGTON COUNTY, MINNESOTA <br />RESOLUTION NO 2004-110 <br />A RESOLUTION WAIVING PLANNING COMMISSION REVIEW AND AUTHORIZING SALE <br />OF PROPERTY' <br />WHEREAS, the City of Lake Elmo ("Lake Elmo") is the fee owner of the real <br />property described on Exhibit A attached hereto (the "Property"); and <br />WHEREAS, the appraised market value of the Property is $360,000.00; and <br />WHEREAS, Lake Elmo has received an offer from St. Croix Farms, LLC, a <br />Minnesota limited liability company ("St. Croix Farms") to purchase the Property for <br />its appraised value. <br />NOW, THEREFORE, BE IT RESOLVED that the Lake Elmo City Council hereby <br />determines that the sate of the Property bears no relationship to the City's <br />Comprehensive Plan and dispenses with the Planning Commission review of the <br />proposed sale; that the sate of the Property to St. Croix Farms for its appraised value <br />is approved; and that the Mayor is authorized to execute the appropriate deed of <br />conveyance subject to the following conditions: <br />1. St. Croix Farms wilt in turn convey the Property to John A. Berschens and <br />Janet Berschens or, in the alternative, at the request of St. Croix Farms, Lake Elmo <br />will convey the Property directly to John A. Berschens and Linda Berschens. <br />2. John A. Berschens and Janet Berschens will convey the various <br />easements described in that certain Development Agreement between Lake Elmo and <br />St. Croix Farms, dated the — day of 2004 to Lake Elmo and The <br />Minnesota Land Trust. <br />1 7 <br />Approved by the City of Lake Elmo on the day of 2004 <br />Lee Hunt, Mayor <br />F411vagwW <br />