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04-22 - 04-07 - PH on Vacation for Drainage and Utility Easement Room & Board Resolution 04-22 April 7, 2004 Member Tremere introduced the following resolution and moved its adoption: RESOLUTION ESTABLISHING A PUBLIC HEARING ON APRIL 20, 2004 TO CONSIDER VACATION OF PLATTED DRAINAGE AND UTILITY EASEMENTS FOR ROOM AND BOARD WHEREAS, a portion of platted drainage and utility easements are no longer needed and the City desires to consider vacation of those certain platted drainage and utility easements legally described as follows: That part of the West 6.00 feet of Lot 1, Block 1, North Wirth Parkway 4th Addition which lies South of the North 6.00 feet of said Lot 1 and which lies Northerly of the following described line (and its southwesterly extension): Commencing at the Northeast corner of Lot 1, Block 1, Room and Board Addition PUD No. 79, thence South 00 degrees 25 minutes 06 seconds East, assumed bearing, along the east line of Lot 1, Block 1, Room and Board Addition PUD No. 79 a distance of 275.66 feet to the point of beginning of the line to be herein described; thence North 30 degrees 49 minutes 47 seconds East a distance of 20.00 feet and there terminating, City of Golden Valley, Hennepin County, Minnesota. Also that part of the East 6.00 feet of Lot 1, Block 1, Room and Board PUD No. 79 lying south of the North 10.00 feet of said Lot 1 and which lies Northerly of the following described line (and its southwesterly extension): Commencing at the Northeast corner of said Lot 1; thence South 00 degrees, 25 minutes, 06 seconds East, assumed bearing, along the east line of said Lot 1 a distance of 275.66 feet to the point of beginning of the line to be herein described; thence North 30 degrees 48 minutes, 47 seconds East a distance of 20.00 feet and there terminating, City of Golden Valley, Hennepin County, Minnesota. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Golden Valley hereby schedules a public hearing on April 20, 2004 at 7:00 p.m. to consider vacation of a portion of platted drainage and utility easements. G Linda R. Loomis, Mayor ATTEST: Donald G. Ta ity Clerk Resolution 04-22 - Continued April 7, 2004 The motion for the adoption of the foregoing resolution was seconded by Member Freiberg and upon a vote being taken thereon, the following voted in favor thereof: Freiberg, Grayson, Loomis, Shaffer and Tremere; 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.