HomeMy WebLinkAboutResolution 2013 (16)
Resolution No. 16 (2013)
RESOLUTION APPROVING OFFER TO PURCHASE FORMER
PEI
COUNTY MARKET BUILDING IN NEW RICHMOND,
WISCONSIN
1 WHEREAS, on October 26, 2010 the St. Croix County Board of Supervisors
2 approved Resolution No. 35 (attached) committing to vacate the Health and Human
3 Services Building; and
4
5 WHEREAS, on January 8, 2013, the St. Croix County Board of Supervisors
6 approved Resolution No. 7 (attached) authorizing the County Administrator to take all
7 necessary steps to relocate the Health and Human Services (HHS) employees; and
8
9 WHEREAS, the County Administrator has pursued and evaluated several options
10 for relocation of the HHS employees including a Request for Proposals (RFP) for
11 leasing office space which resulted in two responses, one to build and one to lease; and
12
13 WHEREAS, Administration has analyzed all options and has determined that
14 purchasing, rather than leasing the proposed property (described below) would be more
15 cost effective; and
16
17 WHEREAS, the County Administrator, on behalf of the County Board of
18 Supervisors and Administration Committee, has negotiated an offer to purchase, subject
19 to County Board approval, the former County Market Building, 1752 Dorsett Lane, in
20 the City of New Richmond, Wisconsin for $1,280,000.00 from J & L Real Estate, LLC;
21 and
22
23 WHEREAS, on July 10, 2013, the County Administrator informed the Committee
24 of the Whole of the pending offer to purchase the property; and
25
26 WHEREAS, the Administration Committee is responsible for recommending to
27 the County Board the acquisition, sale and use of County land; and
28
29 WHEREAS, the Administration Committee recommends the County Board of
30 Supervisors authorize the purchase of the former County Market Building at the location
31 and price stated above.
32
33 THEREFORE, be it resolved by the St. Croix County Board of Supervisors that
34 the County Administrator is authorized to take all necessary steps to purchase the
35 former County Market Building located at 1752 Dorsett Lane in New Richmond,
36 Wisconsin for $1,280,000.00.
37
38 FURTHER, be it resolved that the purchase of the building initially be funded
39 from the Capital Project Fund with the option that the purchase amount may
40 subsequently be reimbursed to the Capital Project Fund from future borrowed funds.
Sponsored By: Administration Committee on July 15, 2013
Legal - Fiscal - Administrative Approvals:
Legal Note: None
Fiscal Impact: The purchase price of $1,280,000.00 will be incurred upon closing. Funding will
come from the Capital Projects Fund with the option that the purchase amount may
subsequently be reimbursed to the Capital Projects Fund from future borrowed
funds.
Elom IA1014
r, q1q"
C tion 7/11/2013 eDirecW 711 013
FaIRk peon, County Adminisfttor 7112/2013
St. Croix County Board of Supervisors Action:
Roll Call - Vote Requirement - Majority of Supervisors Present
RESULT: ADOPTED [UNANIMOUS]
MOVER: Fred Horne, Supervisor
SECONDER: Travis Schachtner, Supervisor
AYES: Travis Schachtner, Agnes Ring, Daryl Standafer, Fred Yoerg, Buck Malick, Richard Ottino, Torn Hawksford,
Dave Ostness, Roger Larson, Fred Horne, Ron Kiesler, Andy Brinkman, Joe Hurtgen, Brian Hurtgen, Duane Russett,
William Peavey
ABSENT: Tim Hood, Chris Kilber, David Peterson
This Resolution was Adopted by the St. Croix County Board of Supervisors on August 6, 2013
Cindy Campbell, County Clerk