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22-102 (11-15) Approval of Golden Valle ROW Plat No. 1 Execution of Easement Douglas Hyw 55 UnderpassRESOLUTION NO. 22-102 RESOLUTION AUTHORIZING APPROVAL OF GOLDEN VALLEY RIGHT OF WAY PLAT NO. 1 AND EXECUTION OF EASEMENT AGREEMENT FOR THE DOUGLAS DRIVE AND TRUNK HIGHWAY 55 UNDERPASS PROJECT WHEREAS, The City received funding from the State of Minnesota for the Douglas Drive and Trunk Highway 55 Underpass project; WHEREAS, The Douglas Drive and Trunk Highway 55 Underpass project requires additional property in order to construct the project; WHEREAS, permanent easements are required for Perpich Center for Arts Education (PCAE) located at 6125 Olson Memorial Highway for construction; WHEREAS, Perpich Center for Arts Education (PCAE) located at 6125 Olson Memorial Highway will donate the easement area to the City through an easement agreement with a right of way plat to be named Golden Valley Right of Way Plat No. 1; NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Golden Valley that: 1. Authorizes the approval of City of Golden Valley Right of Way Plat No. 1 2. Authorizes the acquisition of permanent easement at 6125 Olson Memorial Highway from Perpich Center for Arts Education. Adopted by the City Council of Golden Valley, Minnesota this 15th day of November 2022. She and M. Harris, Mayor ATTEST: Th esa Schyma, City Clerk