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00-48 - 08-02 - Agreements with Valley Dental Clinic, Calvary Lutheran Church, Golden Valley Country Club for the North Hennepin Regional Trail Resolution 00-48 August 2, 2000 Member Bakken introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE AGREEMENTS WITH THE SUBURBAN HENNEPIN PARKS DISTRICT, VALLEY DENTAL CLINIC, CALVARY LUTHERAN CHURCH, AND THE GOLDEN VALLEY COUNTRY CLUB FOR THE NORTH HENNPEIN REGIONAL TRAIL WHEREAS, the City Council directed the Sidewalk Committee to review and consider the petition; and, WHEREAS, the Sidewalk Committee recommended that a trail be built along the east side of Pennsylvania between the Chicago Northwestern Railroad Crossing and Plymouth Road; and, WHEREAS, legal descriptions have been developed for permanent right-of-way, and temporary construction easements needed to complete the project; and WHEREAS, agreements have been drafted to set forth the understanding relevant to the temporary and permanent easements required for construction of the trail and sidewalk, mitigation for loss of trees and shrubbery, and distribution of project costs. NOW, THEREFORE, BE IT RESOLVED by the City Council for the City of Golden Valley that: 1. That the above recitals are incorporated by reference. 2. That the Agreement is approved. 3. That the Mayor and Manager are authorized and directed to sign the Agreement. 4. That City staff is authorized and directed to take such actions as are reasonable and necessary to implement the Agreement. Mary E.Anderson, Mayor ATTEST: Shirley J. N Is n, City Clerk Resolution 00-48 - Continued August 2, 2000 The motion for the adoption of the foregoing resolution was seconded by Member Micks 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.