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15-44 - 05-19 - Approval of Plat - Laurel Ponds One PUD 117 2nd Resolution 15-44 May 19, 2015 Mayor Harris introduced the following resolution and moved its adoption: RESOLUTION FOR APPROVAL OF PLAT - LAUREL PONDS ONE P.U.D. NO. 117 2"D ADDITION 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 Laurel Ponds One P.U.D. No. 117 2"d Addition covering the following described tracts of land: Outlot A, Laurel Ponds One P U D No 117, Hennepin County, Minnesota. AND Outlot B, Laurel Ponds One P U D No 117, Hennepin County, Minnesota. 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. Shep d M. Harris, M y r ATTEST: Kristine A. Luedke, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Snope and upon a vote being taken thereon, the following voted in favor thereof: Harris, Snope, Clausen, Fonnest and Schmidgall 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 Clerk.