WEBVTT

1
00:00:16.180 --> 00:00:18.750
WLWV Board Room: All right. I'm. Opening this meeting

2
00:00:19.320 --> 00:00:25.260
WLWV Board Room: the Westland Wilsonville Board of Directors, Miss Douglas, we please call role certainly direct to sloop

3
00:00:25.330 --> 00:00:27.520
WLWV Board Room: here. Director Taylor

4
00:00:31.410 --> 00:00:35.910
WLWV Board Room: and Director Wyatt.

5
00:00:36.090 --> 00:00:48.330
WLWV Board Room: The first item that we will take action on is from our executive session we met, pursuant to ors 3 3 2.5,

6
00:00:48.510 --> 00:00:52.730
WLWV Board Room: 4 4, and i'll entertain a motion.

7
00:00:56.860 --> 00:01:08.500
WLWV Board Room: I will motion to uphold the Administration's dismissal of this employee I'll second. I sure. Thompson has the motion Director soup seconds, and, Miss Douglas, you please call the vote.

8
00:01:08.700 --> 00:01:12.650
WLWV Board Room: Jack. Just luke bye. check to Taylor

9
00:01:12.940 --> 00:01:16.750
WLWV Board Room: checking by that chair. Thompson, I

10
00:01:16.810 --> 00:01:19.340
WLWV Board Room: director. Why, our thank you

11
00:01:19.920 --> 00:01:32.010
WLWV Board Room: all right, and we'll move on to the Department of Operations a couple of items there, and we'll start with. Is it Mr. Mcguff coming up for the proposed resolution on the primary school in Frog Pond.

12
00:01:32.010 --> 00:01:42.770
WLWV Board Room: So good Evening Board Members. We have 2 items tonight that are somewhat related. The first one is to consider resolution for the

13
00:01:42.940 --> 00:01:52.290
WLWV Board Room: primary school in the Frog Pond area for the construction contract. and i'm going to turn it over to remote Douglas to give a short presentation.

14
00:01:55.670 --> 00:01:59.440
WLWV Board Room: I'll stand this time in an effort to motivate speed.

15
00:01:59.780 --> 00:02:01.840
WLWV Board Room: We've got a couple of quick slides here.

16
00:02:01.970 --> 00:02:11.850
WLWV Board Room: We often do these just sort of Here's the contract, and here it is. But given the scale of this exercise, I thought it might be nice to just spend a couple of quick minutes

17
00:02:11.860 --> 00:02:17.080
WLWV Board Room: talking about the folks behind it. What this project is, and why we've made the recommendation we have.

18
00:02:17.330 --> 00:02:25.770
WLWV Board Room: So the last 16 months or so we've had a great group of folks together, several from our bond office. You'll see there

19
00:02:25.780 --> 00:02:39.860
WLWV Board Room: my right hand. Amy Burger has taken a real lead in this project, helping to make clear to everyone involved. You know the district's expectations, and in terms of programs, and how the facilities work

20
00:02:39.860 --> 00:02:55.510
WLWV Board Room: that she's gained over the last 14 years with us, some really exciting to watch her bloom into that leadership role in the program. In that way we had Brook be shown with us as a project manager through design. She did excellent work, coordinating with all of the designers in the district.

21
00:02:55.510 --> 00:03:01.330
WLWV Board Room: and making sure that all of the day to day design management efforts were going through smoothly.

22
00:03:01.350 --> 00:03:17.620
WLWV Board Room: We had several administrators from the district listed there, who participated in our bi-weekly design meetings. Lots of great, thoughtful challenging conversations. About what should the future primary school look like in the district

23
00:03:17.770 --> 00:03:25.070
WLWV Board Room: lots of great work on inclusive practices. and just really rethinking. You know.

24
00:03:26.110 --> 00:03:32.170
WLWV Board Room: What are these things that we take a standard in the district, and should they be a lot of great thoughtful work from them.

25
00:03:32.190 --> 00:03:36.950
WLWV Board Room: Finally, our great longtime partners at Ibi Group architects.

26
00:03:37.000 --> 00:03:41.800
WLWV Board Room: we're engaged in this project. The names of the team members are there on the screen.

27
00:03:41.880 --> 00:03:51.390
WLWV Board Room: This was the first time we held a design competition for one of our designs, and we had 2 exceptional architecture Firms proposed 250.

28
00:03:51.430 --> 00:03:55.600
WLWV Board Room: Ibi proposed a more experience team.

29
00:03:55.660 --> 00:04:13.220
WLWV Board Room: and clearly outlined their understanding of what we look for, and showed strong interest in some of our latest district goals, and so they wanna that competition very narrowly again to excellent exceptional firms.

30
00:04:13.220 --> 00:04:18.940
WLWV Board Room: But they were able to show the depth of their bench and the breadth of their experience.

31
00:04:18.959 --> 00:04:37.590
WLWV Board Room: and took all of our sometimes contradictory asks of them in their design with a smile, and found clever solutions for all sorts of problems that we pose to them with this design, and really turned out a great design. So I just want to applaud that group

32
00:04:37.590 --> 00:04:45.450
WLWV Board Room: over the last 16 months, working really hard to great, make a great new school. and everybody involved should be very proud of that design.

33
00:04:45.730 --> 00:04:52.700
WLWV Board Room: so we'll click through the next couple of sides just a couple of seconds a slide. Do some exterior renderings. The design team put together.

34
00:04:53.790 --> 00:05:00.110
WLWV Board Room: In a moment. I'll be talking about how we were at the city of Wilsonville last week for our land use, hearing

35
00:05:00.210 --> 00:05:04.850
WLWV Board Room: and talking with them about what this new school would look like in their community.

36
00:05:04.890 --> 00:05:21.280
WLWV Board Room: And i'll say again, credit to that group that work together so hard it's going to be a fantastic facility that the community can be proud of. It will not feel imposing in that little neighborhood. In fact, many of the homes will be taller than the vast majority of this structure

37
00:05:21.280 --> 00:05:26.670
WLWV Board Room: and the the material selections, and how it's designed it's it's really going to fit in great.

38
00:05:26.690 --> 00:05:45.070
WLWV Board Room: So we're very excited about that After these images, which is a quick project status. We were approved for land use last week, with conditions that are all typical. You know you have to conform to the design you proposed. You have to comply with engineering requirements, so forth.

39
00:05:45.120 --> 00:05:49.380
WLWV Board Room: all very standard things. Our design is complete. We are

40
00:05:49.460 --> 00:05:53.270
WLWV Board Room: obviously completing the bidding process here. Hopefully this evening

41
00:05:53.340 --> 00:05:58.520
WLWV Board Room: we pre-qualified our contractors. The end of last year we received bids last week.

42
00:05:58.620 --> 00:06:02.420
WLWV Board Room: And we're here about a recommendation on a contract this evening.

43
00:06:04.760 --> 00:06:09.780
WLWV Board Room: So Staff's recommendation on this is listed here as well as in your packet.

44
00:06:09.840 --> 00:06:16.580
WLWV Board Room: We are proposing that that we accept the base bid, plus alternates one through 4.

45
00:06:16.670 --> 00:06:30.560
WLWV Board Room: So that's a new starter primary school, with full size, core facilities and infrastructure, so that future classroom additions will be a very quick, easy, clean, straightforward, the boilers, the

46
00:06:30.860 --> 00:06:35.150
WLWV Board Room: the the library, the gym, all of those core spaces, are all

47
00:06:35.240 --> 00:06:50.650
WLWV Board Room: signed, sized, and designed in order to accommodate those additions in the future. Easily the 4 alternates were proposing to accept, or in the covered play structure. front, entry, canopy, which will support bicycle parking and parent pick up, drop off in the afternoon.

48
00:06:50.710 --> 00:07:02.290
WLWV Board Room: Interior wains coding protection for the lower walls, which we know has great value for the longevity of our facilities, as well as a natural gas backup power generator.

49
00:07:02.380 --> 00:07:08.800
WLWV Board Room: This will be the second school if approved, to have a second generator behind the new Middle school at Dollar Street

50
00:07:08.920 --> 00:07:17.490
WLWV Board Room: after our early 2,021 freezing exercise, where a lot of folks were out without power for 10 or 12 days.

51
00:07:17.540 --> 00:07:24.270
WLWV Board Room: We said, You know we really need to start planning for our schools to be more operational and take a step up.

52
00:07:24.310 --> 00:07:35.160
WLWV Board Room: And so this will provide another layer of resilience for 2 of our schools, and then we'll get to live into that for a couple of years and decide is that something we should expand more in the future.

53
00:07:35.180 --> 00:07:36.830
WLWV Board Room: or are we good with those 2?

54
00:07:37.240 --> 00:07:51.680
WLWV Board Room: We are not currently recommending acceptance of alternate 5, which is a classroom wing addition. The capacity of the school is appropriate to what we committed to the community on with the base bid classrooms.

55
00:07:51.690 --> 00:07:56.730
WLWV Board Room: And as things have turned out somewhat differently with Covid and all of that

56
00:07:56.750 --> 00:08:07.610
WLWV Board Room: it's not required to serve the immediate enrollment needs. We know that in Northern Wilsonville they're planning to build another 2,000 homes there. But that's going to be over the next

57
00:08:07.690 --> 00:08:13.400
WLWV Board Room: 10 or so years, and we expect to have additional opportunities to consider

58
00:08:13.550 --> 00:08:16.930
WLWV Board Room: a future classroom addition when that's most appropriate.

59
00:08:17.060 --> 00:08:29.340
WLWV Board Room: Furthermore, we've heard often from the Board and the community that stewardship and good management of our existing facilities is core and key, and

60
00:08:29.540 --> 00:08:41.000
WLWV Board Room: not accepting this alternate, allows us to utilize those funds in the program for fulfilling those obligations, making sure our roofs and our mechanical systems are all operating those sorts of things

61
00:08:42.299 --> 00:08:44.120
WLWV Board Room: on the next slide.

62
00:08:45.070 --> 00:08:52.740
WLWV Board Room: This is a bit of a sneak peek for our Wednesday evening Long-range planning committee meeting and both bond oversight committee meeting.

63
00:08:52.820 --> 00:08:56.590
WLWV Board Room: We have watched that right hand column

64
00:08:56.650 --> 00:09:01.770
WLWV Board Room: fluctuate some amount over budget over most of the last 3 years.

65
00:09:01.930 --> 00:09:08.240
WLWV Board Room: You will see here that we are now anticipating, completing all projects within the funds available yet again.

66
00:09:08.480 --> 00:09:11.720
WLWV Board Room: This is a significant

67
00:09:11.760 --> 00:09:18.370
WLWV Board Room: time day moment in this program. Something we're pretty excited about. It's been a lot of hard work

68
00:09:18.410 --> 00:09:27.240
WLWV Board Room: by a lot of people for 3 plus years of working back to try to make the funding available work to complete the projects that we committed to

69
00:09:27.330 --> 00:09:29.650
WLWV Board Room: so just acknowledging that, with the

70
00:09:29.690 --> 00:09:34.000
WLWV Board Room: the acceptance of the contract as recommended by Staff.

71
00:09:34.040 --> 00:09:36.920
WLWV Board Room: we're able to return that program budget to balance.

72
00:09:38.890 --> 00:09:40.670
WLWV Board Room: and that is it

73
00:09:46.390 --> 00:09:58.290
WLWV Board Room: congratulations on making that mark. I know that that was not an easy feat. And what? Just a roller coaster to get there. Well done to you and your team. Thank you.

74
00:09:58.410 --> 00:10:08.440
Thank you also. Just for that recognition of the the importance of sustaining the beautiful facilities we have elsewhere, and just being so mindful of that really respect that?

75
00:10:09.210 --> 00:10:14.550
And does the Board have questions for Mr. Douglas

76
00:10:16.360 --> 00:10:18.190
WLWV Board Room: only question is.

77
00:10:18.660 --> 00:10:26.240
WLWV Board Room: how we don't work with Imrich before. Have they done any of our other schools? Or is this their first time they are currently building to do middle school?

78
00:10:26.370 --> 00:10:36.500
WLWV Board Room: Okay, that that's what I thought the same for. Yup, which is our first contract with them, at least in the last 20 or so years. Their performance on that project has been exemplary.

79
00:10:36.640 --> 00:10:39.230
WLWV Board Room: tremendous partner proactive.

80
00:10:39.280 --> 00:10:46.320
WLWV Board Room: doing all the things that we would hope a experienced K. 12 builder. I would do cool.

81
00:10:47.540 --> 00:10:50.830
WLWV Board Room: Oh, one of the phases of rebuilding Westland High

82
00:10:50.860 --> 00:10:52.870
WLWV Board Room: in early 2,000

83
00:10:54.820 --> 00:10:55.620
WLWV Board Room: North way.

84
00:10:56.630 --> 00:10:59.820
WLWV Board Room: It's a little bit before my time.

85
00:11:01.660 --> 00:11:18.080
WLWV Board Room: all right. And so when. as far as a motion. would you like somebody to move that we approve resolution number 2022, 12. Or is there a different language? Yeah, okay.

86
00:11:20.040 --> 00:11:22.950
WLWV Board Room: yeah, I think we could entertain a a motion. Now.

87
00:11:25.270 --> 00:11:37.350
WLWV Board Room: excuse me, I move. We approve resolution Number 2022, 12 for Project number 1 9 0 0 7.0 2 3 new primary school at Frog Pond Project.

88
00:11:37.700 --> 00:11:46.100
WLWV Board Room: All right. Director White has the motion director, Taylor Seconds. and i'll just say that I

89
00:11:46.240 --> 00:12:04.780
WLWV Board Room: i'm pleased with our community for approving us bond years ago, and just to have a beautiful facility like that coming in to Frog Pond and to serve all of our students is very exciting, and thank you for your good stewardship of those funds, and

90
00:12:04.780 --> 00:12:06.450
i'll be voting in favor.

91
00:12:10.490 --> 00:12:17.340
WLWV Board Room: Yeah, I just wanted to again. Congratulations on finishing the bomb program

92
00:12:17.570 --> 00:12:31.380
WLWV Board Room: under by, and I know you guys have worked so hard, so hard, so thank you. I will not be voting for this contract, and I just want to make it clear that it has. I'm not objecting to Amric construction being selected.

93
00:12:31.560 --> 00:12:35.200
I just can't vote for a contract that builds a school where we have

94
00:12:35.240 --> 00:12:44.300
WLWV Board Room: 5 to 11 year old boys and girls interacting on the same bathroom space. And so that is why I'll be both, you know, tonight. Thank you.

95
00:12:48.540 --> 00:12:52.020
WLWV Board Room: All right. Is there any further discussion? Are we ready?

96
00:12:53.800 --> 00:12:56.770
WLWV Board Room: Okay, Miss Douglas, please call the vote. Kelly Smooth

97
00:12:57.280 --> 00:12:59.240
WLWV Board Room: I Who's Taylor?

98
00:13:02.580 --> 00:13:03.320
WLWV Board Room: Bye.

99
00:13:05.240 --> 00:13:06.710
WLWV Board Room: Tracy.

100
00:13:07.000 --> 00:13:09.210
WLWV Board Room: Thank you so much. Bye: Thank you.

101
00:13:10.140 --> 00:13:11.070
WLWV Board Room: Thank you.

102
00:13:11.920 --> 00:13:22.080
WLWV Board Room: Okay. We'll move on to the next agenda item from the Department of Operations, and Mr. Mcguff is up to talk with us about a land.

103
00:13:22.730 --> 00:13:27.620
WLWV Board Room: and I will. But before we do. I just want to

104
00:13:28.900 --> 00:13:35.720
WLWV Board Room: have some recognition of the effort and the skill and expertise

105
00:13:35.770 --> 00:13:41.180
WLWV Board Room: by remote and aiming. And Rebecca Grant, Rebecca Stewart.

106
00:13:41.510 --> 00:13:49.130
WLWV Board Room: This was a monumental lift to get a school that not only could meet the budget.

107
00:13:49.390 --> 00:13:59.960
WLWV Board Room: but will be the envy, and will be the model around the Greater Portland area, maybe all of Oregon. and it's because of the work that he did

108
00:14:00.310 --> 00:14:14.500
WLWV Board Room: Amy and Rebecca. We would. We would bring problems to Rebecca and normally architects push back because they want their vision. and we had a true partner in Ibi.

109
00:14:14.780 --> 00:14:23.640
WLWV Board Room: and I just want to take a moment to recognize the amount of work and that skill that went into getting this budget

110
00:14:23.880 --> 00:14:29.380
WLWV Board Room: to support this school. So with that now I

111
00:14:32.690 --> 00:14:34.000
WLWV Board Room: I will

112
00:14:34.390 --> 00:14:42.950
WLWV Board Room: present forward resolution 2220, 2213 for the city of Wilsonville to purchase the

113
00:14:43.070 --> 00:14:44.850
WLWV Board Room: adjacent property

114
00:14:44.950 --> 00:14:48.250
WLWV Board Room: to the new frog on Primary School.

115
00:14:48.460 --> 00:14:56.790
WLWV Board Room: Just a quick slide to give you some reference up on the screen. There. The area that's

116
00:14:57.080 --> 00:15:02.890
WLWV Board Room: shaded outlined in red is the property that is being sold.

117
00:15:03.050 --> 00:15:12.170
WLWV Board Room: The property on the left is where the new school will go. On December fifth of last year, the Board authorized

118
00:15:12.370 --> 00:15:16.950
WLWV Board Room: under resolution 2,022 over 5,

119
00:15:17.470 --> 00:15:27.910
WLWV Board Room: you declared that the property was no longer required for school purposes and direct to the superintendent? Or does he need to enter into negotiations with the city.

120
00:15:29.160 --> 00:15:35.580
WLWV Board Room: The city and the district agreed to use a joint appraiser to establish the value of the property.

121
00:15:36.080 --> 00:15:41.770
WLWV Board Room: The total property is 2.9, 3 acres

122
00:15:42.170 --> 00:15:53.380
WLWV Board Room: with point, 1 one acres of wetlands. and point 4 4 acres of buffer for the wetlands. so the net

123
00:15:53.390 --> 00:15:58.670
WLWV Board Room: usable total to the city is 2.3, 8 acres.

124
00:16:00.710 --> 00:16:07.960
WLWV Board Room: The established price that we agreed on is $1,387,200,

125
00:16:08.390 --> 00:16:15.940
WLWV Board Room: and we have drafted a purchase and sales agreement that has been reviewed by both our legal team

126
00:16:16.130 --> 00:16:18.300
WLWV Board Room: and the city's attorney.

127
00:16:18.870 --> 00:16:27.130
WLWV Board Room: It's been acceptable to both parties, and we are ready to enter into a purchase and sales agreement.

128
00:16:27.310 --> 00:16:30.020
WLWV Board Room: I'm happy to answer any questions. You may have.

129
00:16:33.270 --> 00:16:41.580
WLWV Board Room: Very good. Thank you. Just looking out my fellow Board members to see if anybody has any questions. Yeah, go ahead directly.

130
00:16:42.110 --> 00:16:45.620
WLWV Board Room: And so what was the approximate price per acre?

131
00:16:46.370 --> 00:16:54.590
WLWV Board Room: I like the price per acre that were that we're that we're receiving for it.

132
00:16:55.700 --> 00:17:11.260
WLWV Board Room: I i'm not sure. I heard the question correctly. I'm sorry the price per acre. I guess I can calculate it. It's roughly $580,000 per usable acre. The point 5 5 acres.

133
00:17:11.329 --> 00:17:21.200
WLWV Board Room: was valued at $13,000 per acre. which translated to approximately $7,200,

134
00:17:21.250 --> 00:17:24.800
WLWV Board Room: and has the city indicated

135
00:17:24.810 --> 00:17:26.650
WLWV Board Room: their plans for the property.

136
00:17:26.680 --> 00:17:31.660
WLWV Board Room: They have always intended to make it a neighborhood park.

137
00:17:37.710 --> 00:17:47.200
WLWV Board Room: All right. I see some hands on microphones. Is that to vote, or is it to ask a question. No, we're okay, great. I have to do a lot of reading non verbal communication back here.

138
00:17:48.540 --> 00:18:03.420
WLWV Board Room: I i'll be voting. Yes, I'm very excited about the partnership between the city of Wilsonville and the school district, and their willingness to to pay this price to preserve a park next to a school is great for everybody. And so i'm going to vote. Yes.

139
00:18:04.900 --> 00:18:14.300
WLWV Board Room: anybody else on the same thing. Should we call the vote right? Did you do a motion? We didn't do a motion we didn't do a motion.

140
00:18:14.390 --> 00:18:15.000
WLWV Board Room: Oh.

141
00:18:15.240 --> 00:18:16.660
WLWV Board Room: yeah.

142
00:18:17.990 --> 00:18:25.900
WLWV Board Room: I will motion that we passed Resolution number 2,022 d 1, 3 purchase and sales agreement surplus of real property.

143
00:18:26.050 --> 00:18:33.450
WLWV Board Room: Alright, Thank you. Vice Chair, Thompson. I'll second All right. Thank you, Director Sou. For the second I missed that step.

144
00:18:33.470 --> 00:18:36.190
WLWV Board Room: Is there discussion.

145
00:18:37.820 --> 00:18:38.640
WLWV Board Room: Please

146
00:18:39.720 --> 00:18:43.360
WLWV Board Room: do you review again how we reach the appraisal?

147
00:18:43.640 --> 00:18:46.820
WLWV Board Room: Sure. So we did.

148
00:18:48.830 --> 00:18:53.200
WLWV Board Room: We were notified by the city through their long range

149
00:18:53.210 --> 00:18:59.740
WLWV Board Room: Master plan for Frog Pond that they were always interested in this property as a park.

150
00:19:00.430 --> 00:19:10.240
WLWV Board Room: and when they made that known they it became very clear that they wanted to enter into a partnership with the district.

151
00:19:10.690 --> 00:19:15.470
WLWV Board Room: The process is identical to the process that we have used

152
00:19:15.720 --> 00:19:22.030
WLWV Board Room: in the other purchases, namely, off Lander. It was identical.

153
00:19:22.560 --> 00:19:26.920
WLWV Board Room: but the city and the district agreed to a join appraiser.

154
00:19:27.690 --> 00:19:32.170
WLWV Board Room: We both had equal access. We both had comments.

155
00:19:32.270 --> 00:19:36.370
WLWV Board Room: and our legal team reviewed it. Our legal team had

156
00:19:36.590 --> 00:19:37.800
WLWV Board Room: comments.

157
00:19:37.940 --> 00:19:41.370
WLWV Board Room: The city attorney for the city of Wilsonville

158
00:19:41.460 --> 00:19:43.490
WLWV Board Room: had their comments.

159
00:19:43.660 --> 00:19:53.110
WLWV Board Room: and we work together jointly to establish, not just the appraisal, but the final purchase and Sales agreement.

160
00:19:53.650 --> 00:19:58.860
WLWV Board Room: It worked well to me. There was not even

161
00:19:59.040 --> 00:20:02.300
WLWV Board Room: one conversation that was

162
00:20:04.010 --> 00:20:05.340
WLWV Board Room: in disagreement.

163
00:20:06.040 --> 00:20:12.250
WLWV Board Room: It doesn't mean that we didn't negotiate. We did specifically around the wetland area.

164
00:20:12.420 --> 00:20:17.980
WLWV Board Room: and how much of the buffer zone is required. We negotiated back and forth.

165
00:20:18.350 --> 00:20:25.930
WLWV Board Room: but we arrived at a oh position that both the district and the city found acceptable.

166
00:20:26.200 --> 00:20:29.440
WLWV Board Room: and it's reflected in the purchase and sales frame

167
00:20:31.750 --> 00:20:34.970
WLWV Board Room: and pat. Could you just also share when

168
00:20:35.330 --> 00:20:40.070
WLWV Board Room: when it was made known that this would always be a park.

169
00:20:40.290 --> 00:20:49.100
WLWV Board Room: Did the appraiser take that into consideration with the appraisal, and reduce the rate given that this was going to be a park.

170
00:20:49.990 --> 00:20:50.890
WLWV Board Room: The

171
00:20:51.340 --> 00:21:03.660
WLWV Board Room: city of Wilsonville's charter is a little different than our other city in Westland, but they are once. It's in their master plan. It is very well known that this will only be a part.

172
00:21:04.400 --> 00:21:08.930
WLWV Board Room: and when we met jointly with the appraiser.

173
00:21:09.070 --> 00:21:16.160
WLWV Board Room: it was established very clearly that while it is intended to be used as a park.

174
00:21:16.670 --> 00:21:37.770
WLWV Board Room: The value of the land is to be appraised at fair market value. Highest and best use permitted under code today. and that highest and best use is for it to be developed into additional housing as it is surrounded now, and that was the basis for the established value per acre.

175
00:21:40.800 --> 00:21:47.650
WLWV Board Room: and then the wetlands. That was not the buffer area, but the wetlands. It was considered unbuildable.

176
00:21:48.080 --> 00:22:02.850
WLWV Board Room: was valued at how much per acre.

177
00:22:02.960 --> 00:22:17.260
WLWV Board Room: I believe. Technically it comes up to $7,150, and in the appraisal he routed it up to 7,200. So the usable land, for the city

178
00:22:17.400 --> 00:22:21.220
WLWV Board Room: is $1,380,000.

179
00:22:21.450 --> 00:22:29.590
WLWV Board Room: But the buffer area and the wetlands which is required for them to have their storm, drainage, and site

180
00:22:29.680 --> 00:22:33.420
WLWV Board Room: drainage. It's not without value.

181
00:22:34.100 --> 00:22:38.980
WLWV Board Room: and if but it is valued at $13,000 an acre.

182
00:22:41.400 --> 00:22:42.710
WLWV Board Room: and both

183
00:22:43.520 --> 00:22:50.290
WLWV Board Room: governmental body, school, district and city agreed that fair market value for this type of a purchase and sale.

184
00:22:50.550 --> 00:22:52.230
WLWV Board Room: It's appropriate

185
00:22:52.320 --> 00:22:55.340
WLWV Board Room: that's correct, and I I

186
00:22:55.380 --> 00:22:56.700
WLWV Board Room: I think I mentioned

187
00:22:57.090 --> 00:23:03.600
WLWV Board Room: maybe I just not in the memo, but the city of Yes, I did. The city of Wilson Bill

188
00:23:03.970 --> 00:23:08.590
WLWV Board Room: City Council approved resolution 353

189
00:23:08.960 --> 00:23:18.560
WLWV Board Room: to authorize the city manager to enter into the purchase and sales agreement. So the city Council is satisfied that both was 5 0,

190
00:23:21.210 --> 00:23:25.440
WLWV Board Room: and we share the same tax base and patrons

191
00:23:25.710 --> 00:23:28.270
WLWV Board Room: between the school district and the city. We do.

192
00:23:28.370 --> 00:23:29.530
WLWV Board Room: Thanks, Pat.

193
00:23:33.090 --> 00:23:36.110
WLWV Board Room: all right. I think

194
00:23:36.180 --> 00:23:38.840
WLWV Board Room: we can call the vote. Now.

195
00:23:40.280 --> 00:23:41.420
WLWV Board Room: Jack, to slip.

196
00:23:42.480 --> 00:23:49.200
WLWV Board Room: I check your Taylor, checking by. That's Jack Thompson. I check to what?

197
00:23:49.740 --> 00:23:53.230
WLWV Board Room: Thank you. Alright, Thank you. You

198
00:23:56.800 --> 00:24:03.440
WLWV Board Room: all right. This special meeting has now completed all of its agenda items and

199
00:24:03.960 --> 00:24:05.110
WLWV Board Room: it this closed.