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00-113 . . . CITY OF SHOREWOOD RESOLUTION NO. 00-113 A RESOLUTION AUTHORIZING A TRANSFER OF FUNDS FROM THE SEWER FUND TO THE STORMW A TER MANAGEMENT FUND; SETTING THE SPECIFICATIONS AND PROVIDING FOR THE REPAYMENT THEREOF WHEREAS, the City Council is interested in preserving the undeveloped area of land known as Gideon Glen and an offer by the city to purchase this land has been made and accepted; and, the City also has been awarded a $200,000 matching grant contribution from the Minnehaha Creek Watershed District (MCWD) for this purchase; and, WHEREAS, the purchase will be financed by a transfer of funds from the Sewer Fund to the Stormwater Management Fund; and WHEREAS, the city wishes to repay the inter-fund loan and transfer of funds from the Sewer Fund at a fair market rate of return through the use of Stormwater Utility Fees and Cellular Antenna Revenue; and, WHEREAS, the Council has considered such provisions and specifications for the loan and repayment and found them to be fair and reasonable; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: 1. A transfer of $400,000 from the Sewer Fund to the Stormwater Management Fund is hereby authorized by the Shorewood City Council. 2. The Finance Director is hereby authorized to prepare payment for the Gideon Glen land purchase as required by the sale closing documents after review and approval by the City Attorney and City Council. 3. The inter-fund loan will be repaid at an interest rate of 5% per year and will be payable in semi-annual payments as shown on the attached Exhibit A. The interest on the bonds will be payable on August 1 and February 1 of each year, commencing on August 1, 2001. 4. The $200,000 matching grant contribution proceeds from the Minnehaha Creek Watershed District (MCWD) will be transferred to the Sewer Fund for repayment of the debt when said grant proceeds are received. 5. The City may elect to prepay the debt in whole or in part at any time. Redemption will be at the option of the City and in such manner as the City will determine. . . . ADOPTED by the City Council of the City of Shorewood, Minnesota, this 27th day of November 2000. (lr;:J~ WOODY LOVE, MAYOR ATTEST: FROM :F~TCO/MPLS 612 359 8896 2000.11-27 15=57 n149 P.02/02 . First American Title Insurance Company 801 Nicollet Mall, 1900 Midwest Plaza West, Minneapolis, MN 55402 (612) 305-2000 (612) 305-2001 fax CLOSING STATEMENT FINAL Purchase Price: $802,000.00 Date: November 28. 2000 Buyer: City of Shorewood File No. 59-7143C Seller: Thomas G. Sims and Patricia A. Sims Address/Legal: 5620 County Road 19. Shorewood. Minnesota SUMMARY OF BUYER'S TRAN N SUMMARY OF SELLER'S TRANSACTION GROSS AMOUNT DUE FROM BUYER GROSS AMOUNT DUE TO SELLER Purchase Prioe , $ 802.000.00 Purchase Price $ 802.000.00 Closina Fee (1/2) $ 300.00 Recordina Fees $ 50.00 Title Insurance Premium $ 1,609.23 UCC Search $ 75.00 .00 RE Tax Proration (34 x $8.4047) $ 285.77 2000 RE Tax Proration (34 x $8:4047) $ 285.77 " . " , , , , GROSS AMOUNT DUE FROM BUYER $ 804.320.00 GROSS AMOUNT DUE TO SELLER $ 802,285.77 AMOUNTS PAID BY OR ON BEHALF OF BUYER REDUCTIONS IN AMOUNT DUE SELLER Earnest Monev Deposit :5 10,000.00 Interest Earned on Earnest Mor.tey' POC Closina Fee (112) , $ 300.00 Search and Exam $ 450.00 Recording Fees $ 50.00 Docurnent Preparation Fee $ 100.00 State Deed Tax $ 2,726.80 Gift from Seller '$ '402,000.00 Gift to City of Shorewood $ 402,000.00 e.AL PAID BY/FOR BUYER M'" . $ 412,000.00 TOTAL REDUCTION AMOUNT DUE SELLER $ 405.626.80 CASH FROM BUYER $ 392,320.00 CASH TO,SELLER $ 396t658.97 We authorize and ratifv the disburgemAntA hArA!n Buyer City of Shorewood . Seller . Thomas G. Sims Its Patricia A. Sims . .