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84-079 - 07-17 - Resolution Restricting Parking on Mary Hills DriveResolution 84-70 June 19, 1984 Member Thompson introduced the following resolution and moved its adoption: RESOLUTION DESIGNATING LAUREL AVENUE STORM SEWER EASEMENT WHEREAS, the City of Golden Valley is the fee owner of all the property described below; and WHEREAS, the City is desirous of constructing a storm sewer over a portion of said property; NOW, THEREFORE, BE IT RESOLVED by the City Council for the City of Golden Valley, Minnesota, that it hereby designates the following described parcels for drainage purposes: Said drainage easement being 30.0 feet wide in, on, over and across the following described tract: All that part of the following described tract lying southerly of a line parallel with and distant 386.61 feet North of the South line of the Northeast Quarter of the Northwest Quarter of Section 5, Township 117, Range 21: Commencing at a point on the East line of said Northeast Quarter of the Northwest Quarter, distant 778.58 feet South of the Northeast corner thereof; thence West parallel with the North line of said Northeast quarter of the Northwest Quarter to its intersection with a line drawn parallel with and distant 542.25 feet East of the West line of said Northeast Quarter of the Northwest Quarter as measured along a line paral lel with the North line of said Northeast Quarter of the Northwest Quarter; thence South parallel with the West line of said Northeast Quarter of the Northwest Quarter to the South line of said Northeast Quarter of the Northwest Quarter; thence East along the said South line thereof to the East line of said Northeast Quarter of the Northwest Quarter; thence North along the said East line thereof to the point of beginning. Except the South 50 feet thereof. Said 30.0 foot wide easement is described as lying 15.0 feet on either side of the following described centerline: Commencing at the Southwest corner of the above described tract; thence East along the South line thereof a distance of 280.0 feet to the actual point of beginning of the centerline to be described; thence Northeasterly, deflecting to the left 66 Degrees, 00 Minutes, 00 Seconds, a distance of 80.0 feet, and said centerline there terminating. aryAnderson, Mayor ATTEST: Resolution 84-70 - Continued The motion for the adoption of the foregoing resolution was Johnson and upon a vote being taken thereon, the following thereof: Anderson, Johnson, Stockman and Thompson, and the absent: Bakken, and the following voted against the same: resolution was declared duly passed and adopted, signed by signature attested by the Deputy City Clerk. June 19, 1984 seconded by Member voted in favor following member was none, whereupon said the Mayor and her Resolution 84-71 June 19, 1984 Member Johnson introduced the following resolution and moved its adoption: RESOLUTION RESTRICTING PARKING ON THE SOUTH FRONTAGE ROAD OF T.H. 55 WHEREAS, the City Council has the power and authority, pursuant to Section 700:169.33, of the City Code, to designate no parking zones and areas, and it appears that no parking zones should be created on certain portions of the frontage road lying south of U.S. Trunk Highway Number 55; NOW, THEREFORE, BE IT RESOLVED by the City Council for the City of Golden Valley that no parking shall be permitted any time on either side of the highway frontage road lying south of U.S. Trunk Highway Nunber 55, east from Douglas Drive on the west to Valley Wood Circle on the east. Part' E. Berson, Mayor ATTEST: u y Nal y, Deputy rAty Clerk The motion for the adoption of the foregoing resolution was seconded by Member Stockman and upon vote being taken thereon, the following voted in favor thereof: Anderson, Johnson, Stockman and Thompson, and the following was absent: Bakken, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the Deputy City Clerk. Resolution 84-72 July 2, 1984 Member Bakken introduced the following resolution and moved its adoption: RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROJECT UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT, REFERRING THE PROPOSAL TO THE MINNESOTA ENERGY AND ECONOMIC DEVELOPMENT AUTHORITY FOR APPROVAL, AND AUTHORIZING PREPARATION OF NECESSARY DOCUMENTS WHEREAS, the welfare of the State of Minnesota (the "State") requires active promotion, attraction, encouragement and development of economically sound industry and commerce through governmental acts to prevent, so far as possible, emergence of blighted lands and areas of chronic unemployment, and it is the policy of the State to facilitate and encourage action by local government units to prevent the economic deterioration of such areas to the point where the process can be reversed only by total redevelopment through the use of local, state and federal funds derived from taxation, with the attendant necessity of relocating displaced persons and of duplicating public services in other areas; and WHEREAS, technological change has caused a shift to a significant degree in the area of opportunity for educated youth to processing, transporting, marketing, service and other industries, and unless existing and related industries are retained and new industries are developed to use the available resources of the City of Golden Valley (the "City"), a large part of the existing investment of the community and of the State as a whole in educational and public service facilities will be lost, and the movement of talented, educated personnel of mature age to areas where their services may be effectively used and compensated and the lessening attraction of persons and businesses from other areas for purposes of industry, commerce and tourism will deprive the City and the State of the economic and human resources needed as a base for providing governmental services and facilities for the remaining population; and WHEREAS, the increase in the amount and cost of governmental services requires the need for more intensive development and use of land to provide an adequate tax base to finance these costs; and WHEREAS, a representative of The Northland Company, a Minnesota corporation (the "Developer"), has advised this City Council that it desires to acquire land and construct a 3 -story, 80,000 square foot office facility in the City (hereinafter referred to as the "Project"); and WHEREAS, the existence of the Project in the City will contribute to more intensive development and use of land to increase the tax base of the City and overlapping taxing authorities and maintain and provide for an increase in opportunities for employment for residents of the City, including economically disadvantaged or unemployed individuals; and WHEREAS, the City has been advised that conventional, commercial financing to pay the capital cost of the Project is available at such costs of borrowing that the economic feasibility of operating the Project would be significantly reduced, but that with the aid of municipal financing, and its resulting lower borrowing cost, the Project is economically more feasible; and Resolution 84-72 - Continued July 2, 1984 WHEREAS, this Council has been advised by a representative of the Developer that on the basis of information submitted to them and their discussions with representatives of area financial institutions and potential buyers of tax exempt bonds, industrial development revenue bonds of the City could be issued and sold upon favorable rates and terms to finance the Project; and WHEREAS, the City is authorized by Minnesota Statutes, Chapter 474, to issue its revenue bonds to finance the cost, in whole or in part, of the acquisition, construction, reconstruction, improvement or extension of capital projects consisting of properties used and useful in connection with a revenue producing enterprise, such as that of the Developer, and the issuance of such bonds by the City would be a substantial inducement to the Developer to construct its facility in the City; and WHEREAS, on the basis of information given the City to date, it appears that it would be in the best interest of the City to issue its industrial development revenue bonds under the provisions of Chapter 474 to finance the Project of the Developer in an amount presently estimated not to exceed $7,000,000; and WHEREAS, the City has, by Resolution No. 83-109, dated December 20, 1983, given preliminary approval to the issuance of bonds to finance the Project in an amount then estimated not to exceed $6,000,000. NOW, THEREFORE, BE IT RESOLVED THAT: 1. The Project is hereby given preliminary approval by the City and the issuance of the revenue bonds for such purpose and in such amount approved, subject to approval of the Project by the Minnesota Energy and Economic Development Authority and to the mutual agreement of this body, the Developer and the initial purchaser of the bonds as to the details of the bonds and provisions for their payment. In all events, it is understood, however, that the bonds of the City shall not constitute a charge, lien or encumbrance legal or equitable upon any property of the City except the Project, and the bonds, when, as and if issued, shall recite in substance that the bonds, including interest thereon, is payable solely from the revenues received from the Project and the property pledged to the payment thereof, and shall not constitute a debt of the City. 2. In accordance with Minnesota Statutes, Section 474.01, Subdivision 7a, the Mayor of the City is hereby authorized and directed to submit the proposal for the Project to the Minnesota Energy and Economic Development Authority for approval of the Project. The Mayor and other officers, employees and agents of the City are hereby authorized to provide the Minnesota Energy and Economic Development Authority with any preliminary information needed for this purpose, and the City Attorney is authorized to initiate and assist in the preparation of such documents as may be appropriate to the Project, if it is approved by the Minnesota Energy and Economic Development Authority. 3. The law firm of Holmes & Graven, Chartered, is authorized to act as Bond Counsel and to assist in the preparation and review of necessary documents relating to the Project and bonds issued in connection therewith. The Mayor, City Attorney, and other officers, employees and agents of the City are hereby authorized to assist Bond Counsel in the preparation of such documents. Resolution 84-72 - Continued July 2, 1984 4. In accordance with Minnesota Statutes, Section 474.01, Subdivision 11, the City Manager and other officers, employees and agents of the City are hereby authorized and directed to encourage the Developer to provide employment opportunities to economically disadvantaged or unemployed individuals. Such individuals may be identified by such mechanisms as are available to the City, including a first source agreement in which the Developer agrees to use a designated State employment office as a first source for employment recruitment, referral, and placement. 5. In the event that all or any portion of the revenue bond issuance shall be subject to the private activity bond cap of the Deficit Reduction Tax Act of 1984, the City reserves the right to allocate all or any portion of its issuance authority to this Project or any other project of the City, such allocation to be accomplished by separate action of this City Council. Mary E. Berson, Mayor ATTEST: i John F1urp i C ttyt Jerk { The motion for the adoption of the foregoing resolution was seconded by Member Stockman and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Stockman and Thompson, and the following was absent: Johnson, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the City Clerk. Resolution 84-73 July 2, 1984 Member Bakken introduced the following resolution and moved its adoption: RESOLUTION FOR ACCEPTANCE OF PLAT - MARY HILLS PARK WHEREAS, the City Council of the City of Golden Valley, pursuant to due notice, has heretofore conducted a public hearing on the proposed plat to be known as Mary Hills Park, covering the following described tracts of land: That part of the Northeast Quarter of the Northeast Quarter of Section 18, Township 29 North, Range 24 West of the Fourth Principal Meridian described as follows: Commencing at the southeast corner of said Northeast Quarter of the Northeast Quarter; thence on an assumed bearing of North 89 degrees 52 minutes 58 seconds West, along the south line of said Northeast Quarter of the Northeast Quarter a distance of 294.01 feet; thence North 42 degrees 02 minutes 58 seconds West a distance of 280.00 feet; thence North 47 degrees 57 minutes 02 seconds East a distance of 202.91 feet, to the point of beginning of the land to be described; thence South 63 degrees 10 minutes 58 seconds East a distance of 134.50 feet; thence South 43 degrees 10 minutes 58 seconds East a distance of 160.04 feet; thence South 31 degrees 14 minutes 15 seconds East, along a line passing through the southeast corner of said Northeast Quarter of the Northeast Quarter, a distance of 35.77 feet, to the intersection with a line drawn northeasterly perpendicular to the southwesterly line of Outlot 1, MARY HILLS, according to the recorded plat thereof, from a point on the said southwesterly line distant 5.00 feet northwesterly from the most southerly corner of said Outlot 1; thence North 47 degrees 51 minutes 45 seconds East, along said perpendicular line, a distance of 35.70 feet, to a point distant 283.00 feet northeasterly from said southwesterly line; thence South 23 degrees 19 minutes 41 seconds East a distance of 120.96 feet, to the intersection with a line drawn northeasterly perpendicular to the southwesterly line of Lot 1, Block 3 in said plat, from a point on the southwesterly line of said Lot 1 distant 30.00 feet northwesterly from the most southerly corner of said Lot 1; thence South 47 degrees 46 minutes 27 seconds East, along a line passing through a point on a line drawn northeasterly perpendicular to the southwesterly line of Lot 2, Block 3 in said plat, from a point on the southwesterly line of said Lot 2, distant 15.00 feet northwesterly from the most southerly corner of said Lot 2, to the east line of the Northeast Quarter of the Northeast Quarter of said Section 18, thence northerly along said east line, to the southwesterly right-of-way line of the Burlington Northern, Inc. (formerly Great Northern Railroad); thence northwesterly along said southwesterly right-of-way line to the north line of said Northeast Quarter of the Northeast Quarter; thence North 89 degrees 48 minutes 49 seconds West, along said north line, a distance of 195.00 feet, to the northeast corner of CUMBERLAND HILLS 3RD ADDITION, according to the recorded plat thereof; thence southerly, along easterly line of said CUMBERLAND HILLS 3RD ADDITION, to the southeast corner of Lot 63, Block 2 in said addition; thence westerly, along the southerly line of said Lot 6, to the northeast corner of Lot 7, Block 2 in said addition; thence southeasterly, along the easterly line of said Lot 7, to the southeast corner of said Lot 7; thence southerly, to the point of beginning. Resolution 84-73 - Continued July 2, 1984 Commencing at the Southeast corner of Northeast Quarter of Northeast Quarter (NE 1/4 of NE 1/4), thence West 294.01 feet, thence at an angle to the right of 47 degrees 50 minutes a distance of 280 feet to actual point of beginning, thence Northeasterly at right angles 202.91 feet, thence Northwesterly to most Easterly corner of Lot Seven (7), Block Two (2), Cumberland Hills 3rd Addition, thence Southwesterly to most Southerly corner of Outlot Three (3), Cumberland Hills 3rd Addition, thence Southeasterly to beginning, Section Eighteen (18), Township Twenty-nine (29), Range Twenty-four (24). That part of the Northwest 1/4 of the Northwest 1/4 of Section 17, Township 29, North Range 24, West of the 4th Principal Meridian, lying Southwesterly of the Great Northern Railway right of way, EXCEPT that part thereof lying within the following described tract: That part of Lots 1 and 2, Block 3, Mary Hills, and that part of the Northeast 1/4 of the Northeast 1/4 and of the Southeast 1/4 of the Northeast 1/4 of Section 18 and the Northwest 1/4 of the Northwest 1/4 and of the Southwest 1/4 of the Northwest 1/4 of Section 17, Township 29, Range 24 described as follows: Beginning at a point in the Southwesterly line of said Lot 1, distant 30 feet Northwesterly of the most Southerly corner of said Lot 1, thence Southeasterly along the Southwesterly line of said Lots 1 and 2, a distance of 115 feet; thence at right angles Northeasterly 255.35 feet; thence Northwesterly to a point 244 feet Northeasterly, measured along a line at right angles to the Southwesterly line of said Lot 1, from the point of beginning; thence Southwesterly 244 feet to the point of beginning. Commencing at the Northwesterly corner of the Southwest 1/4 of the Northwest 1/4 of Section 17, Township 29, Range 24, thence East along the North line thereof 179.7 feet, thence Southeasterly to the Northeast corner of Lot 5, Block 3, Mary Hills, thence Southwesterly to the Southeasterly corner of Lot 4, Block 3, Mary Hills, thence Northwesterly to the angle point in said Lot 4, thence Northwesterly along the Northeasterly lines of Lots 2, 3 and 4, Block 3, Mary Hills to the North line of the Southeast 1/4 of the Northeast 1/4 of Section 18, Township 29, Range 24, thence East along the North line thereof to point of beginning. EXCEPT those parts described within the following described three tracts of land: (1) That part of Lots 2 and 3, Block 3, Mary Hills, and that part of the Southwest 1/4 of the Northwest 1/4 of Section 17, Township 29, Range 24, described as follows: Beginning at the most Easterly corner of said Lot 3; thence Southwesterly along the Southeasterly line of said Lot 3 to the most Southerly corner of said Lot 3; thence Northwesterly along the Southwesterly line of said Lots 3 and 2, a distance of 115 feet to a point 15 feet Northwesterly of the most Southerly corner of said Lot 2; thence at a right angle Northeasterly 255.35 feet; thence deflecting to the right in a Southeasterly direction 90° 59' a distance of 79.05 feet to a point 61.63 feet Northerly of the point of beginning, thence Southerly 61.63 feet to the point of beginning. Resolution 84-73 - Continued July 2, 1984 (2) That part of Lots 1 and 2, Block 3, Mary Hills, and that part of Northeast 1/4 of the Northeast 1/4 and the Southeast 1/4 of the Northeast 1/4 of Section 18 and of the Northwest 1/4 of the Northwest 1/4 and of the Southwest 1/4 of the Northwest 1/4 of Section 17, Township 29, Range 24, described as follows: Beginning at a point in the Southwesterly line of said Lot 1, distant 30 feet Northwesterly of the most Southerly corner of said Lot 1; thence Southeasterly along the Southwesterly line of said Lots 1 and 2, a distance of 115 feet; thence at right angles Northeasterly 255.35 feet, thence Northwesterly to a point 244 feet Northeasterly, measured along a line at right angles to the Southwesterly line of said Lot 1, from the point of beginning; thence Southwesterly 244 feet to the point of beginning. (3) That part of the Southwest 1/4 of the Northwest 1/4 of Section 17, Township 29, Range 24, described as follows: Commencing at a point in the Southwesterly line of Lot 2, Block 3, Mary Hills, distant 15 feet Northwesterly of the most Southerly corner thereof; thence Northeasterly at right angles to said Southwesterly line a distance of 255.35 feet to the actual point of beginning of the tract of land to be described; thence continuing Northeasterly along last described course a distance of 2 feet to the center line of Bassett's Creek; thence Southeasterly deflecting to the right at an angle of 68 degrees a distance of 40 feet along the center line of said Creek; thence Southerly deflecting to the right at an angle of 54 degrees, 05 minutes, a distance of 34.11 feet along the center line of said Creek to an intersection with a line drawn from the actual point of beginning to a point which is distant 79.05 feet Southeasterly of the actual point of beginning and 61.63 feet Northerly of the most Easterly corner of Lot 3, in said block and addition; thence Northwesterly along said line so drawn 66 feet to the actual point of beginning. That part of Lot 4, lying Northeasterly of a line running from the most Easterly corner of Lot 4 to a point in Northwesterly line of said lot distant 140 feet Northeasterly from the most Westerly corner thereof, Block 3, Mary Hills. That portion of Section 17, Township 29, Range 24 commencing at a point on the north line of the southwest one quarter of the northwest one quarter of said Section 17, 179.7 feet east of the northwest corner thereof, thence east to the right of way of the Great Northern Railroad, thence southeasterly along said right of way to a point 190 feet south of the north line of the Southwest one quarter of the northwest one quarter of said Section 17, thence west 520 feet, thence northerly to place of beginning which lies westerly of the road as such is diagramed and described in Exhibit A attached to Deed Doc. No. 3196850 in Book 2226 of Deeds, page 355, EXCEPT that part thereof lying southeasterly of the northeasterly extension of the northwesterly line of Lot 5, Block 3, Mary Hills. That portion of Section 17, Township 29, Range 24 described as commencing at a point in the North line of the Southwest Quarter of the Northwest Quarter of said Section 17, distant 179.7 feet East of the Northwest corner thereof, thence East along said North line to the right of way of the Great Northern Railroad, thence Southeasterly along said right of way to a point 190 feet south of the North line of the Southwest Quarter of the Northwest Quarter of said Section 17, thence west 520 feet; thence Northerly to the place of beginning, which lies Easterly of the Westerly line of the road as such is diagrammed and described in Exhibit A attached to that certain deed dated August 27, 1959, filed September 14, 1959, in the office of the Register of deeds of Hennepin County, Minnesota, as Document No. 3196850 in Book 2226 of Deeds, page 355. Resolution 84-73 - Continued July 2, 1984 Tract C and that part of Tract A lying Northwesterly of the Northeasterly extension of the Northwesterly line of Lot 5, Block 3, Mary Hills, Registered Land Survey No. 292, Files of Registrar of Titles, County of Hennepin. WHEREAS, all persons present were given the opportunity to be heard; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Golden Valley, that said proposed plat be, and the same hereby is, accepted and approved, and the proper officers of the City are hereby authorized and instructed to sign the original and copy of said plat and to do all other things necessary and proper in the premises. 1 ary erson, Mayor ATTEST: y PJ y, Deput6 City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Thompson and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Stockman and Thompson, and the following was absent: Johnson, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the Deputy City Clerk. Resolution 84-74 July 2, 1984 Member Bakken introduced the following resolution and moved its adoption: RESOLUTION FOR ACCEPTANCE OF PLAT - RICE LAKE PARK RESERVE WHEREAS, the City Council of the City of Golden Valley, pursuant to due notice, has heretofore conducted a public hearing on the proposed plat to be known as Rice Lake Park Reserve, covering the following described tract of land: That part of the Northeast 1/4 of the Northeast 1/4, Section 18, Township 29 North, Range 24, West of the 4th Principal Meridian, Village of Golden Valley, Hennepin County, Minnesota, described as follows: Commencing at the Southeast corner of the Northeast 1/4 of the Northeast 1/4, thence West along the South line thereof 294.01 feet; thence at an angle to the right of 47 degrees and 50 minutes, a distance of 509.34 feet, thence Northwesterly on a tangential curve to the left with a radius of 335 feet, a distance of 214.97 feet to the actual point of beginning, thence continuing along said curve 515.89 feet, thence on a tangential curve to the left with a radius of 445.96 feet, a distance of 218.00 feet; thence South 15 degrees 10 minutes 30 seconds East, a distance of 11.66 feet to the South line of Northeast 1/4 of Northeast 1/4, thence West along the South line of said Northeast 1/4 of Northeast 1/4, a distance of 93.9 feet to the Southwest corner thereof, thence North along the West line of said Northeast 1/4 of the Northeast 1/4 to the Northwest corner thereof, thence East along the North line of said Northeast 1/4 of the Northeast 1/4, to a point 555.0 feet West from the Westerly line of the Railroad Right of Way; thence South 00 degrees, 08 minutes West, a distance of 155.00 feet, thence South 06 degrees 12 minutes 50 seconds East, a distance of 246.7 feet, thence South 23 degrees, 20 minutes East, a distance of 320.0 feet; thence South 17 degrees 39 minutes West, a distance of 135.52 feet to the actual point of beginning. For purposes of this description, the south line of the Northeast 1/4 of the Northeast 1/4 of said Section 18 has an assumed bearing of West. WHEREAS, all persons present were given the opportunity to be heard; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Golden Valley, that said proposed plat be, and the same hereby is, accepted and approved, and the proper officers of the City are hereby authorized and instructed to sign the original and copy of said plat and to do all other things necessary and proper in the premises. ary E. r erson, Mayor ATTEST: J Na y, 'DeputylCity Clerk Resolution 84-74 - Continued The motion for the adoption of the foregoing resolution was Thompson and upon a vote being taken thereon, the following thereof: Anderson, Bakken, Stockman and Thompson, and the absent: Johnson, and the following voted against the same: said resolution was declared duly passed and adopted, signe her signature attested by the Deputy City Clerk. July 2, 1984 seconded by Member voted in favor following was none, whereupon d by the Mayor and Resolution 84-75 July 2, 1984 Member Bakken introduced the following resolution and moved its adoption: RESOLUTION FOR ACCEPTANCE OF PLAT - SCHAPER NATURAL AREA WHEREAS, the City Council of the City of Golden Valley, pursuant to due notice, has heretofore conducted a public hearing on the proposed plat to be known as Schaper Natural Area, covering the following described tracts of land: That part of the Southeast Quarter of the Northwest Quarter, Section 19, Township 29, Range 24 described .as commencing at the Southeast corner of said Southeast Quarter of the Northwest Quarter, thence West along the South line of said Southeast Quarter of the Northwest Quarter a distance of 310 feet; thence North parallel with the East line of said Southeast Quarter of the Northwest Quarter, a distance of 455 feet to the actual point of beginning; thence West parallel with said South line a distance of 444.29 feet, thence North, parallel with said East line a distance of 300 feet, thence West parallel with said South line to the East line of the West 565.71 feet of said Southeast Quarter of the Northwest Quarter, thence North along the last described East line to the North line of the South 1055 feet of said Southeast Quarter of the Northwest Quarter, thence East along said North line to a line drawn North parallel with said East line from the actual point of beginning, thence South along the last described parallel line a distance of 600 feet to the actual point of beginning, except the Easterly 30 feet thereof. That part of the Southeast Quarter of the Northwest Quarter of Section 19, Township 29 North, Range 24 West of the 4th Principal Meridian described as follows: Commencing at the southeast corner of said Southeast Quarter of the Northwest Quarter; thence West along the South line of said Southeast Quarter of the Northwest Quarter a distance of 310 feet, thence North parallel with the East line of said Southeast Quarter of the Northwest Quarter, a distance of 455 feet, thence West parallel with said South line a distance of 444.29 feet, thence North, parallel with said East line a distance of 300 feet to the point of beginning of the land to be described, thence West parallel with said South line to the East line of the West 565.71 feet of said Southeast Quarter of the Northwest Quarter; thence South along the last described East line to the North line of the South 650.00 feet of said Southeast Quarter of the Northwest Quarter, thence East along said North line to a line drawn South parallel with said East line from the actual point of beginning; thence North along the last described parallel line to the point of beginning. Resolution 84-75 - Continued July 2, 1984 The Easterly 400 feet of the Westerly 565.71 feet of the Southerly 70 rods (1155.00 feet) of the Southeast 1/4 of the Northwest 1/4 of Section 19, Township 29, Range 24, except the Southerly 455 feet thereof, and except the existing railroad right-of-way. EXCEPT that part of the above described property described as follows: That part of the Southeast Quarter of the Northwest Quarter, Section 19, Township 29, Range 24, described as beginning at a point on the South line of said Southeast Quarter of the Northwest Quarter distant 487.29 feet West from the Southeast corner of said Southeast Quarter of the Northwest Quarter, thence West along said South line a distance of 387 feet, thence North, parallel with the East line of said Southeast Quarter of the Northwest Quarter, a distance of 650 feet, thence East parallel with said South line a distance of 120 feet; thence South, parallel with said East line a distance of 457 feet, thence East parallel with said South line a distance of 267 feet, thence South parallel with said East line a distance of 193 feet to the point of beginning, according to the Government Survey thereof. The Southerly 455 feet of the Easterly 400 feet of the Westerly 565.71 feet of the Southeast Quarter of the Northwest Quarter of Section 19, Township 29, Range 24, Hennepin County, except the following described property: All that part of the Southeast Quarter of the Northwest Quarter of Section 19, Township 29, Range 24, described as follows: The South 650 feet measured from the South line of said Southeast Quarter of the Northwest Quarter lying between a line drawn 565.71 feet East of the West line of said Southeast Quarter of the Northwest Quarter and a line drawn 874.29 feet West of the East line of said Southeast Quarter of the Northwest Quarter. WHEREAS, all persons present were given the opportunity to be heard; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Golden Valley, that said proposed plat be, and the same hereby is, accepted and approved, and the proper officers of the City are hereby authorized and instructed to sign the original and copy of said plat and to do all other things necessary and proper in the premises. Mary E. de rso n, Mayor ATTEST: Jy Nal Deputy Ci16 Clerk Resolution 84-75 - Continued The motion for the adoption of the foregoing resolution was Stockman and upon a vote being taken thereon, the following thereof: Anderson, Bakken, Stockman and Thompson, and the absent: Johnson, and the following voted against the same: said resolution was declared duly passed and adopted, signe her signature attested by the Deputy City Clerk. July 2, 1984 seconded by Member voted in favor following was none, whereupon d by the Mayor and Resolution 84-76 July 2, 1984 Member Stockman introduced the following resolution and moved its adoption: RESOLUTION FOR ACCEPTANCE OF PLAT - TOLG ADDITION WHEREAS, the City Council of the City of Golden Valley, pursuant to due notice, has heretofore conducted a public hearing on the proposed plat to be known as Tolg Addition, covering the following described tract of land: The northeast quarter of the southeast quarter of the southeast quarter of Section 19, Township 29, Range 24 west of the 4th principal meridian, except that part embraced in the plat of Sunnyridge Addition. Except the west 24 feet of the south 204.52 feet thereof. WHEREAS, all persons present were given the opportunity to be heard; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Golden Valley, that said proposed plat be, and the same hereby is, accepted and approved, and the proper officers of the City are hereby authorized and instructed to sign the original and copy of said plat and to do all other things necessary and proper in the premises. Mary E. nderson, Mayor ATTEST: 40A 9u y fl y, Deput City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Bakken and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Stockman and Thompson, and the following was absent: Johnson, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the Deputy City Clerk. Resolution 84-77 July 2, 1984 Member Bakken introduced the following resolution and moved its adoption: RESOLUTION REQUESTING MINNESOTA DEPARTMENT OF TRANSPORTATION PARTICIPATION IN THE CONSTRUCTION OF THE SOUTH FRONTAGE ROAD OF T.H. 55, FROM DOUGLAS DRIVE TO VALLEY WOOD CIRCLE WHEREAS, the City of Golden Valley is presently engaged in the construction of that certain improvement known as MSAP 128-332-02 (82 SI 14); and WHEREAS, the Minnesota Department of Transportation has previously indicated its willingness to participate in the cost of said improvement to the extent that the same serves and benefits the State of Minnesota; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden Valley that the Council hereby formally requests of the Minnesota Department of Transportation that the State of Minnesota participate in the cost of construction of the aforesaid improvement MSAP 128-332-02 (82 SI 14) and that to that end the Minnesota Department of Transportation take the appropriate action to initiate the study of the extent of said participation by the State of Minnesota and a request for authorization for the State to make payment as indicated thereby to the City. Mary E. fderson, Mayor ATTEST: u y 1141y, Depu City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Thompson and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Stockman and Thompson and the following was absent: Johnson, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the Deputy City Clerk. Resolution 84-78 July 2, 1984 Member Stockman introduced the following resolution and moved its adoption: RESOLUTION APPROVING AGREEMENT NO. 62203 WITH THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION BE IT RESOLVED that the City of Golden Valley enter into Agreement No. 62203 with the State of Minnesota, Department of Transportation for the following purposes, to -wit: to provide for payment by the City to the State of the City's share of the costs of the bituminous surfacing construction and other associated construction work items to be performed upon and along Laurel Avenue from Engineer Station 13+88.82 (Pennsylvania Avenue South) to Engineer Station 29+50 (200 feet east of Louisiana Avenue South) within the corporate City limits under State Project No. 2789-33 (T.H. 394=10) and State Aid Project No. 128-406-03. BE IT FURTHER RESOLVED that the proper City officers are hereby authorized and directed to execute such agreement. Mary E. derson, Mayor ATTEST: u"N'a y,DeputyjCity Clerk The motion for the adoption of the foregoing resolution was seconded by Member Thompson and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Stockman and Thompson, and the following was absent: Johnson, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the Deputy City Clerk. Resolution 84-79 July 17, 1984 Member Thompson introduced the following resolution and moved its adoption: RESOLUTION RESTRICTING PARKING ON MARY HILLS DRIVE WHEREAS, the City Council has the power and authority, pursuant to Section 700:169.33 of the City Code, to designate no parking zones and areas, and it appears that no parking zones should be created on certain portions of Mary Hills Drive; NOW, THEREFORE, BE IT RESOLVED by the City Council for the City of Golden Valley that no parking shall be permitted any time on the west side of Mary Hills Drive, from Golden Valley Road on the south to Wasatch Lane on the north. F M'ary' E.,,,%ncrerson, Mayor ATTEST: JWNalDeput City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Stockman and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Johnson, Stockman and Thompson, and the following was absent: Bakken, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the Deputy City Clerk.