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94-50 - 05-24 Permanent Easement Dedication Street Right-of-Way Drainage and utility Purposes (winnetka Ave Street Project)Resolution 94-50 May 24, 1994 Member Thompson introduced the following resolution and moved its adoption: RESOLUTION CORRECTING A PERMANENT EASEMENT DEDICATION FOR STREET RIGHT-OF-WAY, DRAINAGE AND UTILITY PURPOSES (WINNETKA AVENUE STREET PROJECT) WHEREAS, on December 7, 1993, the Golden Valley City Council adopted Resolution 93-93, authorizing the dedication of certain easements for the Winnetka Avenue Street Project; and, WHEREAS, the easement adopted as Exhibit F was subsequently determined to be incorrect; and, WHEREAS, a corrected easement has been drafted and attached hereto as Exhibit A. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, that the easement adopted as Exhibit F of Resolution 93-93 is hereby replaced by the easement described in the attached Exhibit A, which is hereby dedicated for street right-of-way, drainage and utility purposes. Blaff Tremere, ATTEST: S5 irley J N lso , City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Johnson, and upon a vote being taken thereon, the following voted in favor thereof: Johnson, Micks, Russell, Thompson and Tremere; 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 City Clerk.