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Dinnel moved and Reinke seconded that the following resolution be adopted:

 

RESOLUTION 02-018

RESOLUTION APPROVING TELEWORK PROJECT CONTRIBUTION

 

WHEREAS, the council of the City of Ortonville, Minnesota (City) has applied for grant dollars from the Blandin Foundation (Blandin) for a Telework Center Project (Project), and

 

WHEREAS, Blandin has approved a $200,000 matching grant to City for Project dependant upon in-kind and monetary contribution of matching amounts, and

 

WHEREAS, Northside Medical Clinic (Clinic) will be vacant and available at or near the end of 2002, and

 

WHEREAS, City deems the Clinic a desirable and advantageous location for Project, and

 

WHEREAS, City determines that Project will serve a public purpose, and

 

WHEREAS, City owns Clinic,

 

THEREFORE BE IT AND IT IS HEREBY RESOLVED as follows:

 

  1. that up to 3,000 square feet of office space in the Clinic building shall be leased to the Telework Center Project for five years and the City shall provide electric, water, and sewer to Project for not less than two years as part of the lease agreement
  2. the rental amount for five years shall be waived as the City’s contribution to the Telework Project
  3. the lease is conditioned upon the Project’s receipt of the $200,000 Blandin matching grant
  4. Project may not assign the lease or sublet any portion of the premises
  5. City deems the value of the aforementioned contribution to be in excess of $145,000.

 

Upon roll call vote the following voted in favor: all present, and the following voted against: none.

 

Resolution 02-018 passed this 19th day of February 2002.

 

 

APPROVED:

 

            _____________________

                                                                        David Dinnel

ATTEST:                                                         Mayor

 

_____________________

Roman C. Taffe

City Clerk-Administrator

 

 

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