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January 13, 2009 (Page 5 of 7) referred to as a "team track "), and the development of a new "southeast wye" connection 26• ConsidelatiaiofRmewal near 1st Street SW. The following nformation from the purchase and exchange °f � ' st g p American Dion Pad 513. agreement were highlighted; the City will purchase the Butcher's Spur (6.9 acres) from Rg3WN6.W -M9. MT Properties for $3.35 per square foot or $1,009,808. In turn, the City will sell the Regok6m No. 09a8. Exchange Parcel (2.0 acres) to MT Properties for $3.35 per square foot or $297,679. At 27 CanofMOU closing, the City will pay the differential in value between the two sites ($1,009,808 - bd%wmthe City ofNew $297,679 = $712,129). The closing date was reported as being scheduled for January 14, Ekighon anaiELS 113 2009. RcpatNaO)-M. Councilmember Doffing had a question pertaining to the indemnification provision. Mr. Fernelius explained the City has agreed to indemnify the railroad against any third party pawk eru claims. Councilmember Phillips questioned who would be responsible for payment if Now unknown hidden conditions would be exposed if it was not covered by the RAP Couna7Businew (Response Action Plans). Mr. Fernelius explained the City would be responsible for 1. CaLidtrkOn ofPurrhm payment, Councilmember Phillips questioned the budgeted amount for the cost of the and Ex,dmpAg mimtwid RAP. Mr. Fernelius reported that information was not readily available, and could get B�'�,„b 1 that during a recess. Pm=1 Re3mt.No.09-031. Motion by Councknember Doffing seconded by Councibnember Pli lips to take a five minute break. 5 Ayes, 0 Nays - Motion Carried Motion by Counci member Doffing seconded by Counchihnember Phh7ihps to reconvene. 5 Ayes, 0 Nays - Motion Carried Mr. Fernelius reported that the estimated costs of the clean up on the west side is $100,000. The east side costs are factored into the dump closure project. Motion by Councilmember Doffing seconded by Councilmember Burg to approve the attached Purchase and Exchange Agreement by and between the City of New Brighton and MT Properties, Inc. for the Butcher's Spur and Exchange ParceL 5 Ayes, 0 Nays - Motion Carried 2. AccVPwdia�ngCard 2. Accept Purchasing Card report totaling $17,837.20 for the morph of December repot tong $17R720 for 2008. Report No. 09 -005. *Moved from Consent Agenda 2U of " _ R� *Moved fromCon mt Councilmember Bauman expressed concern with the lack of detailed information on the purchasing Agm& card report. Also the question of how many employees have credit cards was asked. Councilmember Baurnan requested more information on the procedures in place for the city caredit cards accompany the