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84-081 - 07-17 - Resolution Acceptance Plat PUD #44 PEM Millwork AditionResolution 84-81 July 17, 1984 Member Thompson introduced the following resolution and moved its adoption: RESOLUTION FOR ACCEPTANCE OF PLAT - PUD #44 - PEM MILLWORK ADDITION WHEREAS, the City Council of the City of Golden Valley, pursuant to due notice, has heretofore conducted a public hearing on proposed Planned Unit Development Number 44 and a plat made a part thereof to be known as Pem Millwork Addition, PUD #44, covering the following described tract of land: The south 200 feet of the west 770 feet of Tract A, Registered Land Survey No. 1059, files of the Registrar of Titles, County of Hennepin, Minnesota, except the south 20 feet of the west 508.63 feet of said Tract A and except that part thereof lying within Hennepin County State Aid Highway No. 18, Plat 19. 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: 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.