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#007 02-02-65 Accept Plat McInnis Additionc7 Resolution No. 7 February 2, 1965 Member Garis introduced and read the following written resolution and MOVED its adoption: RESOLUTION (Acceptance of Plat - McInnis Addition) WHEREAS, the Village Council of the Village of Golden Valley, pur- suant to due notice, has on this date conducted a public hearing on the proposed plat to be known as McInnis Addition of the following described tract of land: McInnis Addition Tracts A, B, C, D, E & F, Registered Land Survey No. 513, Section 30, Township 29, Range 24, Hennepin County, Minnesota, except that part taken for highway. Also: That part of the Northwest 1/4 of the Northwest 1/4 of Section 30, Township 29, Range 24, described as follows: Beginning at the Southeast corner of Tract C, Registered Land Survey No. 513, Files of Registrar of Titles, Hennepin County, Minnesota, thence east along the North line of Colonial Drive 38.1 feet; thence Northerly to a point in the Southwesterly line of said Tract= C, distant 63.22 feet Northeasterly of the point of beginning; thence Southwesterly 63.22 feet to the point of beginning. WHEREAS, all persons present were given the opportunity to be heard, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Golden Valley, that said proposed plat be, and the same hereby is, accepted and approved, and the proper officers of the Village are hereby authorized and instructed to sign the original and copy of said plat and to do all things necessary and proper in the premises. Mayor Attest: Village Clerk The motion for the adoption of the foregoing resolution was seconded by Member Flannagan and upon vote being taken thereon, the following voted in favor thereof: Flannagan, Garis, and Teresi; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the Clerk.