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12-038 - 05-15 - approval of plat - meadow lane woods addition Resolution 12-38 May 15, 2012 Member Freiberg introduced the following resolution and moved its adoption: RESOLUTION FOR APPROVAL OF PLAT - MEADOW LANE WOODS AQDITION WHEREAS, the Gity Council far the City of Golden Valley, pursuant to due notice, has heretofore conducted a public hearing on the proposed plat ta be known as Meadow Lane Woods Addition covering the following described tracts of land: That part lying West of the East 30 feet, Lot D, "MASSOLT GARDENS"; ALSO, the East Half of adjacent vacated Anna Avenue North lying between the Westerly extension of the North and South lines of said Lot D. WHEREAS, all persons present were given the opportunity to be heard; NOW, THEREFORE, BE IT RESOLVED, by the City Council for 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. �� , � �hepa M. Harris, Ma or ATTEST: ,�' Susan M. Virnig, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Scanlon and upon a vote being taken thereon, the fo!lowing voted in favor thereof: Clausen, Freiberg, Harris and Scanlon; and the following was absent: Pentel; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the City Glerk.