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04-51 - 06-15 - Vacate Drainage and Utility Easement JLO Addition Resolution 04-51 June 15, 2004 Member Tremere introduced the following resolution and moved its adoption: RESOLUTION VACATING A PLATTED DRAINAGE AND UTILITY EASEMENT IN JLO ADDITION P.U.D. NO. 66 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 a platted drainage and utility easement in the plat of JLO Addition P.U.D. No. 66. 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 a drainage and utility easement located in the property legally described below be vacated: Lot 1, Block 1, JLO Addition P.U.D. No. 66, according to the recorded plat thereof, and situate in Hennepin County, Minnesota. The portion of the 20.00 foot wide drainage and utility easement to be vacated is more particularly described as lying between "Point A" and "Point B" and the centerline is described as follows: Commencing at the northwest corner of said Lot 1, Block 1; thence North 89 degrees 38 minutes 08 seconds East, assumed bearing, along the north line of said Lot 1 a distance of 25.82 feet; thence South 00 degrees 00 minutes 00 seconds East a distance of 137.50 feet to said "Point A"; thence continuing South 00 degrees 00 minutes 00 seconds East a distance of 94.59 feet; thence South 87 degrees 49 minutes 34 seconds East a distance of 81.56 feet; thence South 02 degrees 10 minutes 26 seconds West a distance of 13.68 feet; thence South 87 degrees 49 minutes 34 seconds East a distance of 40.00 feet; thence North 87 degrees 49 minutes 34 seconds West a distance of 40.00 feet; thence South 02 degrees 10 minutes 26 seconds West a distance of 147.82 feet; thence South 87 degrees 49 minutes 34 seconds East a distance of 31.87 feet to said "Point B" and there terminating. Linda R. Loomis, Mayor ATTEST: Donald G. Tayl ity erk Resolution 04-51 - Continued June 15, 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: Grayson, Loomis, Shaffer and Tremere; and the following was absent: Grayson, 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.