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99-048 - 06-14 - Approval Plat Covenant Retirement Community PUD No 1BI% Resolution 99-48 June 14, 1999 Member Johnson introduced the following resolution and moved its adoption: RESOLUTION FOR APPROVAL OF PLAT - COVENANT RETIREMENT COMMUNITY P.U.D. NO. 1B 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 COVENANT RETIREMENT COMMUNITY P.U.D. NO. 1B covering the following described tracts of land: The north 75 feet of the east 350.29 feet, as measured along the north line thereof of Lot 7, Block 1, HIPP'S GRACEFUL PLAZA ADDITION, according to the recorded thereof, on file or of record in the office of the Registrar of Titles in and for Hennepin County, Minnesota. and: That part of Government Lot Three (3) in Section Twenty-eight (28), Township One Hundred Eighteen (118), Range twenty-one (21) described as follows, to wit: Commencing at a point 625 feet West of the East Line of said Government Lot Three (3) and 267.8 feet north of the north line of Medicine Lake Road; thence north parallel with said east line of said Government Lot Three (3) a distance of 49.8 feet; thence deflecting to the left 56 degrees 55 minutes, and running Northwesterly 417.9 feet; thence South parallel with the east line of said Government Lot Three (3) 288 feet to a point 267.8 feet north of the north line of said Medicine Lake Road; thence East 350 feet to the point of beginning, Hennepin County, Minnesota. and: Lot 3, Block 1, BASSETT'S CREEK PLAZA PHASE 3, according to the recorded plat thereof, Hennepin County, Minnesota. 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 of said plat and to do all other things necessary and proper in the premises. ATTEST: - - I 'A � //mmr Mary E. ,:kderson, Mayor - Resolution 99-48 - Continued , June 14, 1999 • hirley J. on, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member LeSuer 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. I* 9