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City Council Resolution 2020-05CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2020-05 AUTHORIZING THE TRANSFER OF FUNDS IN THE AMOUNT OF $293,000 FROM 8617 EDMONSON LAND SALE PROCEEDS TO ECONOMIC DEVELOPMENT AUTHORITY (EDA) FOR FUTURE LAND CONSIDERATIONS IN OTTER CREEK BUSINESS PARK FOR A POTENTIAL NEW PUBLIC WORKS FACILITY WHEREAS, the City Council authorized a purchase agreement with LSW Investments, LLC for a 20 -acre parcel located at 8617 Edmonson for $293,000 on October 14, 2019; and WHEREAS, the City of Monticello and EDA have agreed to use the $293,000 of land sale proceeds as a funding source for the EDA's acquisition of a 7.39 -acre parcel of land for the UMC expansion proposal, and WHEREAS, the EDA would offer the City equal monetary value in the form of future land considerations for a potential new Public Works facility in Otter Creek Business Park with exact acreage to be determined; and WHEREAS, the City of Monticello has agreed to transfer said funds into the EDA's General Fund shortly after the land closing transaction for 8617 Edmonson occurs on or before January 31, 2020. NOW THEREFORE, BE IT RESOL VED BY THE CITY COUNCIL OF MONTICELL0, MINNESOTA: that a transfer of $293,000 from the General Fund to the EDA General Fund is hereby approved. ADOPTED BY the Monticello City Council this 13th day of January, 2020. CITY OF MONTICELLO Brian Stumpf, yor ATTEST: Jeff ' -1, C ty Administrator