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Home My WebLink About2011-02-01 ResolutionM~ 4C 2 Prepared by: Marian K. Karr, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5043 RESOLUTION NO. 11-33 RESOLUTION TO ISSUE DANCING PERMIT BE IT RESOLVED BY THE CITY COUNCIL OF IOWA CITY, IOWA, that a Dancing Permit as provided by law is hereby granted to the following named person and at the following described locations upon his/her filing an application, having endorsed thereon the certificates of the proper city officials as to having complied with all regulations and ordinances, having a valid beer, liquor, or wine license/permit, to wit: Slippery Pete's - 118 S. Dubuque Street Passed and approved this 1st day of Februa 20 11 ~~~ MAYOR J Approved by ATTEST: ~ ~.~1 ~ ~4/ ~~C.22r~~ ~~,~c-~, w~i;~,~~ -~' ~~.. CI-- 7~Y'~CI~.,ERK City Attorney's Office c ~ ~~~ ~~ It was moved by Champion and seconded by Resolution be adopted, and upon roll call there were: Mims the AYES: NAYS: ABSENT: x Bailey x Champion x Dickens _~ Hayek x Mims x Wilburn Wright M-~ _ 4d 1 Prepared by: Susan Dulek, Assistant City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO 11-34 RESOLUTION SETTING PUBLIC HEARING FOR FEBRUARY 15, 2011, ON A PROPOSAL TO CONVEY A SINGLE FAMILY HOME LOCATED AT 310 DOUGLASS COURT. WHEREAS, the UniverCity Neighborhood Partnership Program is a joint effort between the University of Iowa and the City to encourage home ownership and reinvestment in designated neighborhoods surrounding the University of Iowa; and WHEREAS, the City has received a $1.25 million I-Jobs grant to assist in the acquisition and rehabilitation of twenty-five single family homes to provide affordable housing in designated neighborhoods surrounding the University of Iowa; and WHEREAS, Resolution 09-384 authorized the City to acquire and rehabilitate properties consistent with the grant agreement for I-Jobs funds for the UniverCity Neighborhood Partnership Program; and WHEREAS, the City purchased and rehabilitated a single family home located at 310 Douglass Court, Iowa City; and WHEREAS, the City has received an offer to purchase 310 Douglass Court for the principal sum of $85,000 (the amount the City paid to acquire the home), plus the "carrying costs", which are all costs incurred by the City to acquire the home, maintain it and sell it, including abstracting and recording fees, interest on the loan to purchase the home, mowing and snow removal, utilities, real estate taxes, and any costs in excess of $50,000 to repair and rehabilitate the home; and WHEREAS, this sale would provide affordable housing in a designated area surrounding the University of Iowa; and WHEREAS, this sale is conditioned on the family securing adequate financing for the purchase of the home. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, that: The City Council does hereby declare its intent to convey a single family home located at 310 Douglass Court, Iowa City, Iowa, also known as Lot 25, Wise Addition; for the sum of $85,000, plus the "carrying costs". Resolution No. 11-34 Page 2 2. A public hearing on said proposal should be and is hereby set for February 15, 2011, at 7:00 p.m. in Emma J. Harvat Hall of the Iowa City City Hall, 410 East Washington Street, Iowa City, Iowa, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk, and that the City Clerk be and is hereby directed to cause notice of said public hearing to be published as provided by law. It was moved by Chamvion and seconded by Mims the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: x Bailey x Champion _~ Dickens ~ Hayek x Mims g Wilburn x Wright Passed and approved this ~ Gr day of February , 2011. ~~~ MAYOR ATTEST: ~//1.~i~J CITY tERK Approved by City Attorney's Office "`~9 4d 2 Prepared by: Kevin O'Malley, Finance Director, 410 E. Washington St., Iowa City IA 52240 (319)356-5053 RESOLUTION NO. 1 ~ -35 RESOLUTION SETTING A PUBLIC HEARING ON FEBRUARY 15, 2011 TO DISCUSS THE PROPOSED OPERATING BUDGET FOR THE FISCAL YEAR JULY 1, 2011, THROUGH JUNE 30, 2012, THE PROPOSED THREE-YEAR FINANCIAL PLAN FOR FY2012-2014, AND ALSO THE MULTI-YEAR CAPITAL IMPROVEMENTS PROGRAM THROUGH FISCAL YEAR 2015. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, that a public hearing on said proposal should be and is hereby set for February 15, 2011, at 7:00 p.m. in Emma J. Harvat Hall of the Iowa City City Hall, 410 East Washington Street, Iowa City, Iowa, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk, and that the City Clerk be and is hereby directed to cause notice of said public hearing to be published as provided by law, to permit any taxpayer to be heard for or against the proposed FY2012 Operating Budget and the Proposed FY2012-FY2014 Financial Plan and also the multi- year Capital Improvements Program through Fiscal Year 2015. Passed and approved this 1st day of February , 20 11 ~1~~ MAYOR ATTEST: CITY C ._ K It was moved by Champion and seconded by adopted, and upon roll call there were: AYES: NAYS: x X -~ x x X x App oved by / City Attorney's Office Mims the Resolution be ABSENT: Bailey Champion Dickens Hayek Mims Wilburn Wright finadm\budget\pubhrgFY12.doc ~--~~ 2- - 4d 3 Prepared by: Dave Panos, Civil Engineer, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5145 RESOLUTION NO. 11-36 RESOLUTION SETTING A PUBLIC HEARING ON FEBRUARY 15, 2011 ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE NORTHSIDE MARKETPLACE IMPROVEMENTS PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. WHEREAS, funds for this project are available in the Northside Marketplace Improvements account #3751. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF IOWA CITY, IOWA: That a public hearing on the plans, specifications, form of contract, and estimate of cost for the construction of the above-mentioned project is to be held on the 15T" day of February, 2011, at 7:00 p.m. in Emma J. Harvat Hall, City Hall, Iowa City, Iowa, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk. 2. That the City Clerk is hereby authorized and directed to publish notice of the public hearing for the above-named project in a newspaper published at least once weekly and having a general circulation in the City, not less than four (4) nor more than twenty (20) days before said hearing. 3. That the copy of the plans, specifications, form of contract, and estimate of cost for the construction of the above-named project is hereby ordered placed on file by the City Engineer in the office of the City Clerk for public inspection. Passed and approved this 1st day of February , 2011. ~~`-' ~i~ Mayor ATTEST: _~~~~ ~ City irk Approved by: ~. ~J " y Attorney's Office /2G ~~ Resolution No. 11-36 Page 2 It was moved by champion and seconded by Mims the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: x ~_ x x ~- x ~- Bailey . Champion Dickens Hayek Mims Wilburn Wright wpdata/glossary/resolution-ic.doc M~ 4e 1 Prepared by: Liz Osborne, CD Division, 410 E. Washington St., Iowa City, IA 52240 (319)356-5246 RESOLUTION NO. ~ -37 RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDIN~4TION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND HILLS BANK AND TRUST, CORALVILLE, IOWA FOR PROPERTY LOCATED AT 402 UPLAND AVENUE, IOWA CITY, IOWA. WHEREAS, the City of Iowa City is the owner and holder of a Mortgage executed by the owner of the property on October 28, 2010, and, recorded on November 4, 2010, in Book 4677, Page 205 through Page 210 in the Johnson County Recorder's Office covering the following described real estate: Lot sixteen (16) in Court Hill, an Addition to the City of Iowa City, Iowa, according to the plat thereof recorded in Plat Book 4, Page 324, Plat Records of Johnson county, Iowa. Subject to: easements, restrictions, reservations and conditions or record, if any, and applicable zoning ordinances of appropriate government authorities. WHEREAS, Hills Bank and Trust has executed a loan and is securing the loan with a mortgage, on the real estate described above; and WHEREAS, it is necessary that the Mortgage, held by the City be subordinated to the loan of Hills Bank and Trust, secured by ai,proposed mortgage in order to induce Hills Bank and Trust to secure first position on, such;a loan; and WHEREAS, Hills Bank and Trust has requested that the City execute the attached subordination agreement thereby making the City's lien subordinate to the lien of said mortgage with Hills Bank and Trust; and WHEREAS, there is sufficient value in the above-described real estate to secure the City as a second lien. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA that the Mayor is authorized to execute and the City Clerk to attest the subordination agreement between the City of Iowa City and Hills Bank and Trust, Coralville, Iowa. I. Resolution No. 11-37 Page 2 Passed and approved this 1st day of Februar 20 11 r-~~ ~ MAYOR Approved by ATTEST: ~~ < f `~`~~ Cr C TY ERK City Attorney's Office It was moved by Champion and seconded by Mims the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: x Bailey x Champion ~ Dickens ~ Hayek x Mims x Wilburn x Wright SUBORDINATION AGREEMENT THIS AGREEMENT is made by and between the City of Iowa City, herein the City, and Hills Bank and Trust of Coralville, Iowa, herein the Financial Institution. WHEREAS, the City is the owner and holder of a certain Mortgaqe which at this time is in the amount of $6,512, and was executed by Sorayah Hamilton, a single person (herein the Owner), dated October 28. 2010, recorded November 4, 2010, in Book 4677, Page 205 through Page 210, Johnson County Recorder's Office, covering the following described real property: Lot sixteen (16) in Court Hill, an Addition to the City of Iowa City, Iowa, according to the plat thereof recorded in Plat Book 4, Page 324, Plat Records of Johnson county, Iowa. Subject to: easements, restrictions, reservations and conditions of record, if any, and applicable zoning ordinances of appropriate government authorities. WHEREAS, the Financial Institution proposes to loan the sum of $109,650 on a promissory note to be executed by the Financial Institution and the Owner, securing a mortgage covering the real property described above; and . ~~ WHEREAS, to induce the Financial Institution tq make such loan, it is necessary that the Mortgaqe held by the City be subordinated to the lien of the mortgage made by the Financial Institution. NOW, THEREFORE, in consideration of the mutual covenants and promises of the parties hereto, the parties agree as follows: Subordination. The City hereby covenants and agrees with the Financial Institution that the above noted Mortgaqe held by the City is and shall continue to be subject and subordinate to the lien of the mortgage about to be made by the Financial Institution. 2. Consideration. The City acknowledges receipt from the Financial Institution of One Hundred and Fifty Dollars ($150.00) and other good and valuable consideration for its act of subordination herein. 3. Senior Mortgage. The mortgage in favor of the Financial Institution is hereby acknowledged as a lien superior to the Mortgaqe of the City. 4. Binding Effect. This agreement shall be binding upon and inure to the benefit of the respective heirs, legal representatives, successors, and assigns of the parties hereto. Dated this 1st day of February ~ 20_11_• CITY OF IOWA CITY FINANCIAL INSTITUTION Qy nc~/d~ Mayor I~ ~ - ~ ~ Attest: City Olerk CITY'S ACKNOWLEDGEMENT STATE OF IOWA ) SS: JOHNSON COUNTY ) On this day of ~>< _,.~20~_, before me, the undersigned, a Notary Public in and for the State of Iowa, ersonally appeared Ma~i-I~~~ '~ -llu~(~ and Marian K. Karr, to me personally known; and, who, being by me duly sworn, did say that they are the Mayor and City Clerk, respectively, of the City of Iowa City, Iowa; that the seal affixed to the foregoing instrument is the corporate seal of the corporation, and that the instrument was signed and sealed on behalf of the corporation, by authority of its City Council, as contained in (Ordinance) (Resolution) No. ~i- 37 passed (the Resolution adopted) by the City Council, under Roll Call No. - of the City Council on the / s± day of ~'~gtZua~ , 20 J~ ,and that Ma~+l,~,.v '~: -1-~uu~l~ and Marian K. Karr acknowle ged the execution of the instrument to be their voluntary act and deed and the voluntary act and deed of the corporation, by it voluntarily executed. o ~ ~s SQNDRAE FORT Spy-~n~, ~cr+~ _ ~ Commission Number 159791 My Commission Expires Notary Public in and for the State of Iowa iow ~ z e2oiL 5.~ '~ ; STATE OF IOWA ) ss: JOHNSON COUNTY ) ' ~ 20~ by This instrument was acknowledged before me on ~~p~~~(name(s) of person(s)) as ~~~P l~.L~2~ _ (type of authority, e.g, officer, trustee, etc.) of _f ~ ~,~ ~~~%~'~ ~n~~i (name of party of behalf of whom instruments was executed) . ~~~~~~~ , Notary P ` c in and for the State of Iowa My Commission expires: `, l7ZGh. ~~~.~ ~ EmrnyLcu L. ~i ~~.Rstcan ~_;'~c~ ~~~~~~~ ..., M' '~ 1 Prepared by: Susan Dulek, Assistant City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. 11-38 RESOLUTION AUTHORIZING CONVEYANCE OF A SINGLE FAMILY HOME LOCATED AT 517 SOUTH GOVERNOR STREET. WHEREAS, the UniverCity Neighborhood Partnership Program is a joint effort between the University of Iowa and the City to encourage home ownership and reinvestment in designated neighborhoods surrounding the University of Iowa; and WHEREAS, the City has received a $1.25 million I-Jobs grant to assist in the acquisition and rehabilitation of twenty-five single family homes to provide affordable housing in designated neighborhoods surrounding the University of Iowa; and WHEREAS, Resolution 09-384 authorized the City to acquire and rehabilitate properties consistent with the grant agreement for I-Jobs funds for the UniverCity Neighborhood Partnership Program; and WHEREAS, the City purchased and rehabilitated a single family home located at 517 South Governor Street, Iowa City; and WHEREAS, the City has received an offer to purchase 517 South Governor Street for the principal sum of $180,000 (the amount the City paid to acquire the home), plus "carrying costs" of approximately $9,100 which are all the costs incurred by the City to acquire the home, maintain it and sell it, including abstracting and recording fees, interest on the loan to purchase the home, mowing and snow removal, utilities, real estate taxes, and any costs in excess of $50,000 to repair and rehabilitate the home; and WHEREAS, this sale would provide affordable housing in a designated area surrounding the University of Iowa; and WHEREAS, on January 25, 2011, the City Council adopted a Resolution proposing to convey its interest in 517 South Governor Street, authorizing public notice of the proposed conveyance, and setting the date and time for the public hearing; and WHEREAS, following the public hearing on the proposed conveyance, the City Council finds that the conveyance is in the public interest. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, that: 1. Upon the direction of the City Attorney, the Mayor and the City Clerk are authorized to execute a warranty deed conveying the City's interest in 517 South Governor Street, legally described as the South 38 feet of Lot 13 in Block 1, Berryhills' Second Addition. Resolution No. 11-38 Page 2 2. The City Attorney is hereby authorized to deliver said warranty deed and to carry out any actions necessary to consummate the conveyance required by law. It was moved by ~i,ght and seconded by Mims the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: ~_ Bailey x Champion x Dickens x Hayek x Mims x Wilburn x Wright Passed and approved this 1st day of February , 2011 ~~~- MAYOR ATTEST: ~ ~rC ~J CIT LERK Approved by City Attorney's Office r.~ Prepared by: Susan Dulek, Assistant City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319) 356-a1~0 ss RESOLUTION NO. ~n~ ~~~ RESOLUTION AUTHORI ING CONVEYANCE OF A SIN LE FAMILY HOME ~~ `~ LOCATED AT 517 SOUTH OVERNOR STREET. -- w m WHEREAS, the UniverCity Neighbo ood Partnership Pro am is a joint effort between the University of Iowa and the City to enc urage home owners ip and reinvestment in designated neighborhoods surrounding the Universi of Iowa; and WHEREAS, the City has received a $1.2 illion I-Jo s grant to assist in the acquisition and rehabilitation of twenty-five single family ho es to ovide affordable housing in designated neighborhoods surrounding the University of I a; a WHEREAS, Resolution 09-384 authorized tf• consistent with the grant agreement for I-J Partnership Program; and , WHEREAS, the City purchased and rehabil Governor Street, Iowa City; and / WHEREAS, the City has received an principal sum of $180,000 (the amount of approximately $5,000 which are all c and sell it, including abstracting and r mowing and snow removal, utilities, re repair and rehabilitate the home; a ty to acquire and rehabilitate properties funds for the UniverCity Neighborhood a s`i~gle family home located at 517 South ~er to purchase 517 South Governor Street for the e City paid to acq 're the home), plus "carrying costs" sts incurred by the C y to acquire the home, maintain it ording fees, interest o the loan to purchase the home, it estate taxes, and an costs in excess of $50,000 to WHEREAS, this sale would pro ide affordable housing in a desi ated area surrounding the University of Iowa; and WHEREAS, on January 25 2011, the City Council adopted a Resol ion proposing to convey its interest in 517 South vernor Street, authorizing public notice of th proposed conveyance, and setting the date an time for the public hearing; and WHEREAS, following the public hearing on the proposed conveyance, tP~e City Council finds that the conveyance is in the public interest. \ NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THEICITY OF IOWA CITY, IOWA, that: D z U r r~ d 1. Upon the direction of the City Attorney, the Mayor and the City Clerk are authorized to execute a warranty deed conveying the City's interest in 517 South Governor Street, legally described as the South 38 feet of Lot 13 in Block 1, Berryhills' Second Addition. Resolution No. Page 2 2. The City Attorney is hereby authorized to deliver said warranty deed and to carry out any actions necessary to consummate the conveyance required by law. It was moved by \ and seconded by the Resolution be adopted, and upon roll call t re were: AYES: YS: ABSENT: Bailey Champion Dickens Hayek Mims Wilburn Wright Passed and approved this day of , 2011 MAYO ATTEST: CI CLERK Approved by City Attorney's Office N 0 t.._ 20 D N w ~? z 01 n~ c.~ ~~ _~~ ~~ ~, a y fHa w r a Prepared by: Susan Dulek, Assistant City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. RESOLUTION APHORIZING CONVEYANCE UF~A..SINGLE FAMILY HOME LOCATED AT 517 OUTH GOVERNOR STREET. WHEREAS, the UniverCity ighborhood Partnership Program s a joint effort between the University of Iowa and the Cit to encourage home ownership a d reinvestment in designated neighborhoods surrounding the niversity of Iowa; and WHEREAS, the City has receive a $1.25 million I-Jobs gra to assist in the acquisition and rehabilitation of twenty-five single family homes to provide ffordable housing in designated neighborhoods surrounding the Uni ersity of Iowa; and WHEREAS, Resolution 09-384 a thorized the City t acquire and rehabilitate properties consistent with the grant agreem t for I-Jobs fu ds for the UniverCity Neighborhood Partnership Program; and WHEREAS, the City purchased and r habilitated~a single family home located at 517 South Governor Street, Iowa City; and J WHEREAS, the City has received an principal sum of $180,000 (the amount t of approximately $5,000 which are all co and sell it, including abstracting and rec mowing and snow removal, utilities, re' repair and rehabilitate the home; and ,1 r fb purchase 517 South Governor Street for the ~'ty paid to acquire the home), plus "carrying costs" ncurred by the City to acquire the home, maintain it ~g fees, interest on the loan to purchase the home, date taxes, and any costs in excess of $50,000 to WHEREAS, this sale would provicj~ affordab~ housing in a designated area surrounding the University of Iowa; and WHEREAS, on January 25, 2 11, the City Cou cil adopted a Resolution proposing to convey its interest in 517 South Gove nor Street, authori ing public notice of the proposed conveyance, and setting the date and tim for the public hearin ;and WHEREAS, following the public hearing on the pr posed conveyance, the City Council finds that the conveyance is in he public interest. NOW, THEREFORE, ~E IT RESOLVED BY THE CIl`Y~COUNCIL OF THE CITY OF IOWA CITY, IOWA, that: 1. Upon the direction of the City Attorney, the Mayor and the City Clerk are authorized to execute a warranty deed conveying the City's interest in 517 South Governor Street, legally described as the South 38 feet of Lot 13 in Block 1, Berryhills' Second Addition. Resolution No. Page 2 2. The City Attorney is hereby authorized to deliver said warranty deed and to carry out any actions necessary to consummate the conveyance required by law. It was moved by adopted, and upon roll call there were: AYES: NAYS: and seconded by ABSENT: 2011 Bailey Champion Dickens Hayek Mims Wilburn Wright Passed and approved this day YOR A the Resolution be CITY CLERK Approved by ~~~ ~ a ~ ,f City Attorney's Office M~9 ~ ~ I Prepared by: Brian Boelk, Civil Engineer, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5437 RESOLUTION NO. 11-39 RESOLUTION AUTHORIZING THE ACQUISITION OF PROPERTY INTERESTS NECESSARY FOR CONSTRUCTION OF THE BUTLER BRIDGE PEDESTRIAN TRAIL PROJECT. WHEREAS, the City of Iowa City desires to construct the Butler Bridge Pedestrian Trail Project ("Project") which includes the construction of a new wide sidewalk and a separated bridge crossing over the Iowa River along Dubuque Street; and WHEREAS, the City Council has determined that construction for the Project is a valid public purpose under State and Federal law, and has further determined that acquisition of certain property rights is necessary to construct, operate and maintain the proposed project; and WHEREAS, the City staff has determined the location of the proposed Project; and WHEREAS, City staff should be authorized to acquire necessary property rights at the best overall price to the City; and WHEREAS, funds for this project are available in the Butler Bridge Pedestrian Trail account #4217. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: The City Council finds that it is in the public interest to acquire property rights by warranty deed, quit-claim deed, and/or easement for the construction of the Butler Bridge Pedestrian Trail Project ("Project") which Project constitutes a public improvement under Iowa law. The City Council further finds that acquisition of aid property rights is necessary to carry out the functions of the Project, and that such Project constitutes a valid public purpose under sate and federal law. 2. The City Manager or designee is hereby authorized and directed to negotiate the purchase of property rights by warranty deed, quit-claim deed and /or easement for the construction, operation and maintenance of the Project. The City Manager or designee is authorized to sign purchase agreements for the purchase of property and/or easements, and offers to purchase property and/or easements. 3. The City Manager or designee, in consultation with the City Attorney's Office, is authorized and directed to establish, on behalf of City, an amount the City believes to be just compensation for the property to be acquired, and to make an offer to purchase the property for the established fair market value. 4. In the event negotiation is successful, the Mayor and City Clerk are hereby authorized to execute and attest easement agreements and agreements in lieu of Resolution No. 11-39 Page Z condemnation. The City Attorney is hereby directed to take all necessary action to complete said transactions, as required by law. 5. In the event the necessary property rights for the Project cannot be acquired by negotiation, the City Attorney is hereby authorized and directed to initiate condemnation proceedings for acquisition of any and all property rights necessary to fulfill the functions of the Project, as provided by law. Passed and approved this 1st day of FebruarX,, 2011. MAYOR ~ Approved by: ATTEST: "-fit , , ..~ - `aj ~~~t ~~Ze¢.~.~~~D~ ~c,lC ~~ CITY CERK /CityAttorney'sOffice r~~Z~lt~ Resolution No. 11-39 Page 3 It was moved by w, i b ern and seconded by Bailey the Resolution be adopted, and upon roll call there were: AYES: X ~- x x X X X NAYS: ABSENT: Bailey Champion Dickens Hayek Mims Wilburn Wright wpdata/glossary/resolution-ic.doc