HomeMy WebLinkAboutResolution 7112CITY OF MOUNDS VIEW
MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY
COUNTY OF RAMSEY
STATE OF MINNESOTA
RESOLUTION NO. 07-EDA-235 and
RESOLUTION 7112
JOINT CITY OF MOUNDS VIEVd AND MOUNDS VIEW
ECONOMIC DEVELOPMENT AUTHORITY RESOLUTION
CONSENTING TO AN ADDITIONAL EXTENSION FOR THE
TIME PERIOD TO REMOVE TWO BILLBOARDS
WHEREAS, the City of Mowlds View ("the City"), the Motmds View Econonuc
Development Authority ("EDA"), Clear Chatmel Outdoor, Inc. ("Clear Chaimel") and Medtronic,
Inc. ("Medtronic") have entered into agreements entitled the Acquisition and Relocation Agreement
("the Agreement'') and the Amended atld Restated Contract for Private Redevelopment ("the
Conhact"} concerning the removal and possible relocation of four (4) billboards that are or were
located on property previously owned by the City and now owned by Medtronic (the "Property");
a11d
WHEREAS, pursuant to the Agreement and the Contract, two billboards were requu-ed to be
removed and potentially relocated by March 31, 2006, which has already occurred; and two
additional billboards are scheduled to be removed no later than March 31, 2007, and thereafter
potentially relocated; and
WHEREAS, Medtronc and Clear Chamiel requested that the City and EDA consent to an
extension for the removal of the two (2) billboards required to be removed fi-orn the PropeiTy by
March 31, 2007, because Medtronic and Clear Cham~el are presently negotiating a final resolution
as to all billboard issues set forth in the Agreement and the Contract; and
WHEREAS, the EDA and the City approved Resolution 07-EDA-231 and Resolution 7048,
respectively, on March 26, 2007 wlvch extended the deadline for removal by ninety (90) days, from
March 31, 2007 to June 29, 2007; and,
WHEREAS, the EDA and the City approved Resolution 07-EDA-234 and Resolution 7109,
respectively, on June 25, 2007 which extended the deadline for removal by ten (10) days, from June
29, 2007 to July 9, 2007; and,
WHEREAS, the EDA and the City have determined that an additional extension is
necessary to ensure all issues are resolved to all parties' satisfaction.
NOW, THEREFORE, BE IT RESOLVED by the City Cotulcil ("Cotu7cil") of the City of
Mounds View and the Board of Conunissioners of the Mounds View Economic Development
AL1t11or1tY ("Conunission"), as follows:
314080v3 SJR MU20530
The Council and the Authority hereby approve and consent to extending the
date for removal of the two billboards required to be removed from the
Property by July 9, 2007, fora period of fourteen (14) days, until July 23,
2007.
2. No other terms or conditions of the Ab Bement or Contract are intended to be
waived or modified by the City or the EDA, except as expressly set forth
herein.
3. The Mayor, City Clerk-Admiiistrator, President, Secretary and City and
Authority staff are authorized and directed to take ally and all actions
necessary or coirvenient and are authorized to execute any required
amendments to the Agreement or the Contract necessary to implement this
Resolution.
4. The recitals set forth in the preamble to this Resolution acid the Exhibits
attached to this Resolution are incorporated into tlis Resolution as if fiilly set
forth herein.
Approved by the CitS~ Council of the City of Mounds View is 9°i day of July, 2007.
Mayor
ATTEST:
City Ierlc-Adiniiistrator
Approved by the Board of Conunissioners of the Mounds View Economic Development
Authority tlis 9~' day of July, 2007.
P sident
ATTEST:
Secretary
314080v3 SJR MU205-30
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