04-39 - 05-18 - Approve Plat for Room and Board Resolution 04-39 May 18, 2004
Member Shaffer introduced the following resolution and moved its adoption:
RESOLUTION FOR APPROVAL OF PLAT
ROOM AND BOARD 2ND ADDITION P.U.D. NO. 79
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 ROOM
AND BOARD 2ND ADDITION P.U.D. NO. 79 covering the following described tracts of
land:
Outlot A, NORTH WIRTH PARKWAY 5TH ADDITION.
and
Lot 1, Block 1 and Outlot A, ROOM AND BOARD ADDITION PUD NO. 79.
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 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.
i vLda-� �V'
Linda R. Loomis, Mayor
ATTEST:
Donald G. Taylor, erk
The motion for the adoption of the foregoing resolution was seconded by Member Grayson
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.