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01-52 - 09-19 - Approve Plate Golden Meadows PUD No. 89 Resolution 01-52 September 19, 2001 Member LeSuer introduced the following resolution and moved its adoption: RESOLUTION FOR APPROVAL OF PLAT - GOLDEN MEADOWS P.U.D. NO. 89 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 the Golden Meadows P.U.D. No. 89 covering the following described tracts of land: Lot 1 of Block 1, MARIMAC ADDITION, Outlot 1 of MARIMAC ADDITION, that part of Winnetka Avenue North (County Road No. 156) as platted in MARIMAC ADDITION, lying westerly of a line 40.00 feet west of and parallel with the east line of Section 30, Township 118, Range 21, and Outlot 1 of E.A. ANDERSON'S ADDITION, as platted and recorded, Hennepin County, Minnesota AND Lot 2 of Block 1, MARIMAC ADDITION, as platted and recorded, Hennepin County, Minnesota. 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. AnAerson, Mayor ATTEST: Donald G. T , ity Clerk 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.