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04-28 - 04-20 - Vacate Portion of Dranage Easement Room & Board Resolution 04-28 April 20, 2004 Member Tremere introduced the following resolution and moved its adoption: RESOLUTION VACATING A PORTION OF PLATTED DRAINAGE AND UTILITY EASEMENTS FOR ROOM AND BOARD WHEREAS, the City Council of the City of Golden Valley, pursuant to due notice, has heretofore conducted public hearing on the vacation of a portion of certain drainage and utility easements for Room and Board. 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 portion of certain drainage and utility easements located in the property legally described below be vacated: 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 eat 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. Linda R. Loomis, Mayor ATTEST: Donald G. Taylor, City Clerk Resolution 04-28 - Continued April 20, 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 and Tremere; and the following was absent: Shaffer; 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.