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15-103 - 12-15 - Approve Easement in Plats Resolution 15-103 December 15, 2015 Member Schmidgall introduced the following resolution and moved its adoption: RESOLUTION VACATING EASEMENTS IN THE PLATS OF GOLDEN VALLEY VFW POST NUMBER 7051 AND MCTAC ADDITION (7751 Medicine Lake Road, 2430 Winnetka Avenue North, and 2485 Rhode Island Avenue North) WHEREAS, the City Council of the City of Golden Valley, pursuant to due notice, has heretofore conducted a public hearing on the vacation of certain easements dedicated in the recorded plats of Golden Valley VFW Post Number 7051 and MCTAC Addition, legally described as follows: Lot 1, Block 1, Golden Valley VFW Post Number 7051, Hennepin County, Minnesota; and Lots 1 and 2, Block 1, MCTAC Addition, Hennepin County, Minnesota (the "Subject Property"). WHEREAS, all persons present were given the opportunity to be heard; and WHEREAS, the Subject Property is proposed to be developed as shown in the approved plans titled, Liberty Crossing PUD No 123, located in the Physical Development Department office of Golden Valley City Hall; and WHEREAS, certain easements in the Subject Property will be vacated to accommodate the proposed development; and WHEREAS, the City has evaluated its interest and use of the property; and WHEREAS, the Council has determined that the vacation will benefit the public interest because the vacation is predicted to foster economic growth in the City of Golden Valley and, on a greater scale, the State of Minnesota benefits by the projected measurable increase in tax revenue and general prosperity. NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Golden Valley that said easement located in the Subject Property legally described below be vacated: All of the public easements dedicated in Lot 1, Block 1, Golden Valley VFW Post Number 7051, Hennepin County, Minnesota; and All of the public easements dedicated in Lots 1 and 2, Block 1, MCTAC Addition, Hennepin County, Minnesota. Resolution 15-103 -2- December 15, 2015 iCy/ Shep rd M. HarrisA, Ma or ATTEST: La—eCA Kristine A. Luedke, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Fonnest and upon a vote being taken thereon, the following voted in favor thereof: Harris, Snope, Fonnest and Schmidgall and the following voted against the same: Clausen whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the City Clerk.