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HomeMy WebLinkAboutResolution 2019 (39) Resolution No. 39 (2019) ST. R�.J►9, �'w '° �..1NTY RESOLUTION APPROVING SALE OF HIGHWAY FACILITY IN HAM MON D 1 WHEREAS,the St. Croix County Board of Supervisors has determined that the Highway 2 Facility at 920 Third Street,Hammond,Wisconsin, can be sold after the move to the new Highway 3 Facility; and 4 WHEREAS, St. Croix County staff have advertised the property with a Commercial Listing 5 Contract with Charles Feather of Real Estate Solutions, Rice Lake,Wisconsin; and 6 WHEREAS,the St. Croix County Administrator has negotiated with a buyer to obtain the best 7 and final offer from the buyer. 8 NOW, THEREFORE,BE IT RESOLVED that the St. Croix County Board of Supervisors 9 does authorize the sale of the Highway Facility at 920 Third Street,Hammond,Wisconsin per the terms 10 of the last contract counter-offer. Legal—Fiscal—Administrative Approvals: Legal Note: Fiscal Impact: Sale of the property will provide additional resources to the CIP Fund. erVfkkI 1.9 K Cou i fVer 9/27/2019 AoMli P ale Thompson,County Admini r 9/27/2019 10/01/19 Administration Committee RECOMMENDED ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... .......... RESULT: RECOMMENDED [4 TO 1] MOVER: Dan Fosterling, Supervisor SECONDER: Nancy Hable, Supervisor AYES: Tammy Moothedan, Dan Fosterling, David Peterson, Nancy Hable NAYS: Roy Sjoberg Vote Confirmation. p' T �;u � ✓f ai�� ....,.�x+,m dam'" David P�e e��son AdChairman 10/1/2019 SL Croix County Board of Supervisors Action: Roll Call -Vote Requirement— Majority of Supervisors Present ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... .......... RESULT: ADOPTED [UNANIMOUS] MOVER: David Peterson, Supervisor SECONDER: Tammy Moothedan, Supervisor AYES: Schachtner, Endle, Coulter, Sjoberg, Malick, Moothedan, Fosterling, Ostness, Larson, Hansen, Tellijohn, Peterson, Anderson, Achterhof, Hable, Peavey ABSENT: Lynda Miller, Bob Feidler, District 13 This Resolution was Adopted by the St. Croix County Board of Supervisors on October 1, 2019 Cindy Campbell, County Clerk