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01-84 - 12-18 - Approve Plat Hidden Lakes 2nd Addition PUD No. 74 Resolution 01-84 December 18, 2001 Member LeSuer introduced the following resolution and moved its adoption. RESOLUTION FOR APPROVAL OF PLAT - HIDDEN LAKES 2ND ADDITION P.U.D. NO. 74 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 Hidden Lakes 2nd Addition P.U.D. No. 74 covering the following described tracts of land: Lots 1 and 2, Block 9, HIDDEN LAKES PUD NO. 74, according to the recorded plat thereof, Hennepin County, Minnesota. AND Outlot M, HIDDEN LAKES PUD NO. 74, according to the recorded plat therof, Hennepin County, Minnesota. AND That part of Lot 1, Block 5, HIDDEN LAKES PUD NO. 74, embraced within Outlot B, GOLDEN VALLEY HEALTH CENTER PUD NO. 45, according to the recorded plats thereof, Hennepin County, Minnesota. AND That part of Lot 1, Block 5, HIDDEN LAKES PUD NO. 74, not embraced within Outlot B, GOLDEN VALLEY HEALTH CENTER PUD NO. 45, according to the recorded plats thereof, Hennepin County, Minnesota. WHEREAS, all persons present were given the opportunity to be heard,- NOW, eard;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: Donald G. Taylor, Qt erk Resolution 01-84 - Continued December 18, 2001 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: 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.