98-073 - 09-01 Aprove Plat Room and Board Addition PUD No. 79Resolution 98-73
September 1, 1998
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION FOR APPROVAL OF PLAT -
ROOM AND BOARD ADDITION - PUD NO. 79
WHEREAS, the City Council for the City of Golden Valley, pursuant to due notice,
has heretofore conducted a public hearing on the proposed plat to be known as Room and
Board Addition PUD No. 79 covering the following described tracts of land:
The Southerly 700.00 feet of Tract A, except the Easterly 235.00 feet thereof, said
distances being measured at right angles to the most Easterly and most Southerly lines of
said Tract A; The Westerly 195.00 feet of Tract C; Registered Land Survey No. 541, Files
of Registrar of Titles, County of Hennepin.
The Easterly 235.00 feet of the Southerly 700.00 feet of Tract A, said distances being
measured at right angles to the most Easterly and the most Southerly lines of said Tract A,
Tract B, Tract C except the Westerly 195.00 feet thereof, Registered Land Survey No. 541,
files of Registrar of Titles, County of Hennepin, Minnesota; and
That part of the Southwest Quarter of the Northeast Quarter, Section 19, Township 29,
Range 24, lying East of the West 430.00 feet of said Southwest Quarter of the northeast
Quarter except the following described parcels:
That part of the Southwest Quarter of the Northeast Quarter Section 19, Township 29,
Range 24, lying East of the West 430.00 feet of said Southwest Quarter of the Northeast
Quarter, and lying Southeasterly of a line parallel with and 100.00 feet Northwesterly of the
Northwesterly line of Registered Land Survey No. 266 ad its Northeasterly and
Southwesterly extensions.
Outlot A, North Wirth Parkway 3rd Addition and that part of the Southwest Quarter of the
Northeast Quarter of said Section 19 lying Southeasterly of said Outlot A and the Easterly
extension of the Northerly line of said Outlot A and lying northwesterly of the Northerly
right-of-way line of the Soo Line Railroad Company as shown on said plat which line is
parallel with and 100.00 feet Northwesterly of the Northwesterly line of Outlot B, North
Wirth Parkway 3rd Addition (said Northwesterly line of Outlot B being the same line as the
Northwesterly line of Tract D, Registered Land Survey No. 266) and lying between the
West line of said Outlot A and the East line of the Southwest Quarter of the Northeast
Quarter of Section 19.
That part of the Southwest Quarter of the Northeast Quarter Section 19, Township 29,
Range 24, lying Northerly of the Northerly right-of-way line of the Chicago and North
Western Transportation Company according to the Government Survey thereof.
WHEREAS, all persons present were given the opportunity to be heard;
Resolution 98-73 - Continued
September 1, 1998
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 of
said plat and to do all other things necessary and proper in the premises.
Mary E. Anderson, Mayor
ATTEST:
Shirley J. Nelson, 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 Johnson, LeSuer, and Micks; 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.