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City Council Minutes 06-03-1985 I MINU ES SPECIAL MEETING - MON ICELLO CITY COUNCIL June 3, 1985 - 7:00 A.M. A special meeting of the City Coun il, being duly called by the Mayor and posted by the City Admin"strator, was held at 7:00 A.M., Monday, June 3, 1985, in the City all. Members present were Mayor Grimsmo, Council members Fra Fair, Bill Fair, Dan Blonigen, and Jack Maxwell. Members absent: None. Also present were City Administrator Eidem, Finance irector Wolfsteller, and Dickman Knutson, representing Meadow Oak. I The single agenda item and purpos was called was to discuss a propo amount of special assessments cur Oak Estates. The proposal was to assessments from Meadow Oak Estat in a proportionate way over Outlo Mayor called the meeting to order Eidem to give a brief background Eidem explained that discussions Homes had been meeting with City months to work out a solution for currently in place against Meadow that under the current system, in Estates would sell for approximat lots in Outlots C and D (when rep over $8,000.00. Eidem explained transfer and reapportionment of a the individual lot prices in Esta while increasing the replatted in D to approximately $12,500.00. approximately equal in cost so effectively. with that, Eidem t Knutson, representing Ultra Home and marketing tactics for the re building sites. I Mr. Knutson explained that he wa Federal, personally, in order to in Ultra Homes, and furthe~ to P H. The money used to buyout th lots would provide enough income payments to the Federal Land Ban foreclosure sale on Mr. Boyle's that Midwest Federal has request the replat of Outlots C, D, G, a They are of the impression that saleable and a better protection for which the special meeting al to reapportion a certain ently levied against Meadow remove $130,000.00 in special sand respread said assessments s C and D in Meadow Oak. The and asked City Administrator xplanation on the proposal. ith the developers of Ultra taff for approximatelY 12-15 the high special assessments Oak Estates. He explained ividual lots in Meadow Oak ly $17,000.00, while individual atted) would sell for slightly hat the intent of making the sessments would be to lower es to approximatelY $13,000.00, ividual lots in Outlots C and e intent is to make all lots at they could be marketed more rned the floor over to Dickman , to explain the proposed financing italized sale of Meadow Oak securing financing from Midwest buyout the two other partners rchase Outlots C, D, G, and partnership and acquire the for Mr. Boyle to make the required , hence postponing the bank roperty. Mr. Knutson also noted d Ultra Homes to proceed with d H before the end of 1985. latted lots will become more for the financial commitment. -1- Council Minutes - Special Meeting - 6/3/85 I Both Council members Maxwell and lonigen expressed substantial concern over the placing of asses ments against unimproved lots. Their concern stemmed from the fa t that monies would be placed against unimproved lands, and the developers upon sale of the improved lots could simply walk a ay from the unimproved land leaving the City hOlding the debt on land that is unimproved. At that time, in order for the Ci y to execute sales of the lots, the City would have to further in est monies to install the public improvements. Eidem explained th t that was staff's concern all along and was also the primar reason that it took so long to arrive at an agreement. Eidem went on to say that it would be absolutely essential to enter "ndependent contracts with Ultra Homes that provided some types of ironclad guarantees to the City to prevent developer walk aw y. Eidem indicated that such agreements had been executed with the Monticello Country Club during their replat and that with the City Attorney involved, he felt confident that a similar a reement could be achieved with Ultra Homes. Mr. Knutson ind"cated that while those documents were not prepared, Midwest Federal would be satisfied seeing a motion from the Council authoriz"ng the respreading of special assessments, and directing the Cit staff and City Attorney to prepare and execute the required d cuments to achieve said respreading. I Mayor Grimsmo asked if any support"ng documentation had been shown to City staff from Midwest F deral or Federal Land Bank, etc. Staff indicated they had not Mayor Grimsmo indicated that any motion, in his estimation must require that letters be provided from the financial ins itution showing that the finance plan was, in fact, how it had been presented to staff and Council. He then indicated he was ready for a motion. Motion by Fran Fair to grant appro $130,000.00 in special assessments removed from the individual lots w reapportioned as lump sums against to be contingent upon receipt of p Federal that they are financing th and further directing staff and Ci execute the assessment roll and bi The motion was duly seconded by Bi Grimsmo, Fran Fair, Bill Fair. Vo Maxwell, Dan Blonigen. Motion car There being no other business of special meeting, the Mayor I Th mas A. Eidem City Administrator al to a reapportionment of said assessments to be proportionately thin Meadow Oak Estates and Outlots C and D, said reapportionment oper documentation from Midwest restructuring of Ultra Homes, y Attorney to prepare and ding contracts for repayment. I Fair. Voting in favor: the opposition: Jack held under the announcement ned the meeting. -2