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RES 21-24GL; of `w-- - City of Elk River Ver City Council Resolution 21-24 A Resolution of of the City of Elk River Approving Acquisition of The Jackson Street Water Tower WHEREAS, Elk River Municipal Utilities ("ERMU") no longer needs to operate the Jackson Street Water Tower; and WHEREAS, the Jackson Street Water Tower, after being nominated by the City of Elk River ("City"), has been listed on the National Registry of Historic Places; and WHEREAS, the City received a grant from the Minnesota Historical Society to repair and paint the water tower to preserve and improve the historic structure for future residents of the City; and WHEREAS, ERMU has agreed to contribute $90,000 to the City for preservation and maintenance of the water tower, and WHEREAS, the City has agreed that long-term ownership of the water tower will be the City's responsibility, requiring ownership by the City; and WHEREAS, pursuant to Minnesota Statutes 462.356, subdivision 2, the City Council finds that acquisition of the water tower has no relationship to the City's Comprehensive Plan. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River, Minnesota, as follows: (i) That the Agreement between ERMU and the City, attached as Exhibit A to this Resolution, is approved. (ii) That the City accepts ownership of and responsibility for the water tower as provided in the attached agreement. (iii) That the City Council finds that acceptance of the water tower has no relationship to the comprehensive municipal plan. Passed and adopted this 5th day of April 2021 j n J.Dietz,' or ATTEST: ( .1 i Tina "Idlard, City Clerk r 011BID 81 INATURE Exhibit A Agreement P01ERE0 i�r AfiuRd AGREEMENT THIS AGREEMENT ("Agreement") entered into this 5 day of April 2021, by and between Elk River Municipal Utilities ("ERMU") and the City of Elk River ("City"). BACKGROUND ERMU previously operated the water tower ("Tower") located on the property described in Exhibit A attached hereto ("Property"). ERMU no longer needs the Tower and intended to have it removed from the Property. City has secured funding to preserve the Tower and desires to take ownership of and responsibility for the Tower. AGREEMENT 1. ERMU agrees to execute the quitclaim deed attached as Exhibit B to this Agreement quitclaiming and transferring to City all of its interest in the Property and the Tower. 2. City agrees to accept, as of the date of this Agreement, ownership of and responsibility for the Property and the Tower. City represents and acknowledges that it is aware of the condition of the Tower, accepts ownership of the Tower in its existing "as is" condition, and agrees to indemnify and hold ERMU harmless from any and all claims related to the Property and the Tower, including any claims related to the condition of the Tower. 3. In consideration of City's agreement to take ownership of and responsibility for the Tower, thus saving ERMU the costs of demolishing and removing the Tower, ERMU will contribute, upon execution of this Agreement, $90,000 to be applied towards the City's preservation of the Tower. FE IN WITNESS WHEREOF, the parties have executed and delivered this Agreement as of the date first written above. ELK RIVER MUNICIPAL UTILITIES By: Mjietz-, Theres minski, General Manager CITY OF ELK RIVER By: hn . Dietz, o By: Tina Allard, City Clerk S-1 i EXHIBIT A Legal Description of Property Beginning at a point Sixty six (66) feet South of the Northwest corner of Lot five (5), Auditor's Subdivision Number Four (4), Village of Elk River, and running thence due East at Right angles One Hundred (100) feet, thence due South and parallel with the West line of said Lot One Hundred (100) feet, thence due west and parallel with the North line a distance of One Hundred (100) feet to the West line thereof, thence North One Hundred (100) feet along the West line to the place of beginning, Sherburne County, Minnesota. A-1 EXHIBIT B Quitclaim Deed M. (Reserved for Recording Data) QUIT CLAIM DEED eCRV number: not required STATE DEED TAX DUE HEREON: $1.65 Dated: tatil 1' , 2021. FOR VALUABLE CONSIDERATION, ELK RIVER MUNICIPAL UTILITIES, a Minnesota municipal utility C ERMU"), Grantor, hereby conveys and quitclaims to the CITY OF ELK RIVER, a Minnesota municipal corporation, Grantee, real property in Sherburne County, Minnesota, as legally described on the attached Exhibit A and made a part hereof by reference: together with all hereditaments and appurtenances belonging thereto. The consideration for this transfer was less than $3,000.00. Check box if applicable: ® The Grantor certifies that the Grantor does not know of any wells on the described real property. ❑ .A well disclosure certificate accompanies this document. ❑ I am familiar with the property described in this instrument and I certify that the status and number of wells on the described real property has not changed since the last previously filed well disclosure certificate. 214471A ELK,PIVKR NNNICIPAL UTILITIES By: ohn i6ieii, C it STATE OF MINNESOTA ) )ss. COUNTY OF SHERBURNE ) The foregoing instrument was acknowledged before me this L6 Ff+ - day of I , 2021, by John Dietz, the Chair of Elk River Municipal Utilities, a Minnesota m 'd entity. MICELLE T:SOTA BURY NOTARC - MIN N! ly C "W"Od n 11. 2o2S - Not° iblic Check here if part or all of the land is Registered (Torreris) Tax Statements for the real property described in this instrument should be sent to: City of Elk River 13065 Orono Parkway Elk River, MN 55330 DRAFTED BY: CAAUBELL KNUTSON, P.A. Grand Oak Office Center 1 860 Blue Gentian Road, Suite 290 Eagan, Minnesota 55121 Telephone: 651-452-5000 AMP/smt 214471v1 2