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RES 24-59.ver Resolution 24 - 59 A Resolution Approving a Conveyance of Real Property to Elk River [Municipal Utilities WHEREAS, the City of Elk River ("City") is the fee owner of the real property located at in the City of Elk River, County of Sherburne, State of Minnesota, which is legally described as follows: Lot 1, Block 1, Natures Edge Business Center Third Addition (PID: 75-00915-0105) (the "Property"); and WHEREAS, the City wishes to convey the Property to Elk River Municipal Utilities, a Minnesota municipal utility ("ERMU"), for use as a substation; and WHEREAS, the Minnesota Statutes § 462.356, subd. 2, requires that the Elk River Planning Commission ("Planning Commission") review the proposed disposal of the Property for compliance with the City's comprehensive municipal plan, and to report its findings in writing to the City Council of the City of Elk River ("City Council"); and WHEREAS, Minnesota Statutes §462.356, subd. 2, provides for an exception from the requirement for review by the Planning Commission upon 2/3 vote of the City Council dispensing with the requirement and finding that the disposal of Property has no relationship to the City's comprehensive municipal plan; and WHEREAS, the City finds the conveyance of the Property to ERMU is in the public's interest and furthers the aims and purposes of the City, and that the disposal of the Property has no relationship to the City's comprehensive municipal plan. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River, Minnesota, as follows: 1. The City Council finds that the conveyance of the Property has no relationship to the City's comprehensive municipal plan. 2. Review by the Planning Commission of the conveyance of the Property is hereby dispensed with. 3. The conveyance of the Property to ERMU is hereby approved. 232669v1 4. The Mayor and City Clerk are hereby authorized to execute and deliver all necessary documents to complete the conveyance. Passed and adopted this --7- day of OC+o62f , 2024. WJJ. tz - yor ATTEST: -:: , Li Tina Allard, City Clerk 232669v1