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18-57 - 09-20 - Vacating Easement at 845 Meadow Lane Resolution 18-57 September 20, 2018 Member Fonnest introduced the following resolution and moved its adoption: RESOLUTION VACATING EASEMENTS AT 845 MEADOW LANE 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 recorded easements on the property commonly known as 845 Meadow Lane North, legally described as follows: Lot 1, Block 1, Animal Humane Society P.U.D. No. 84, Hennepin County, Minnesota (the "Subject Property"). WHEREAS, all persons present were given the opportunity to be heard; and WHEREAS, the principal structure was expanded into the easement areas on the Subject Property in 2000; and WHEREAS, the recorded easements were not vacated at the time of building expansion; 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 easements located in the Subject Property legally described below be vacated: The drainage and utility easement of record lying within Lot 1, Block 1, Animal Humane Society P.U.D. No. 84, Hennepin County, Minnesota reserved in document number 3774080, legally described as follows: A perpetual drainage and utility easement in, on, over and across all that part of Lots 250, 251 and 252, Glenwood, lying within a 15.0 feet wide easement and 7.5 feet on either side of the following described centerline: Commencing at a point in the east line of Lot 250, Glenwood, distant 30.0 feet south of the northeast corner thereof; thence southwesterly to a point in the west line of Lot 252, Glenwood, distant 14.0 feet south of the northwest corner thereof, and also A perpetual drainage and utility easement in, on, over and across all that part of Lots 360, 361 and 362, Glenwood, lying northwesterly of a line that is 15.0 feet southeasterly of and parallel to the northwesterly line of said Lots 360 and 361, Glenwood, except that part of Lot 360 lying south of the westerly extension of the south line of Lot 362. Resolution No. 18-57 -2- September 20, 2018 The sanitary sewer easement of record lying within Lot 1, Block 1, Animal Humane Society P.U.D. No. 84, Hennepin County, Minnesota reserved in document number 3072028, legally described as follows: A ten (10) feet perpetual easement for sanitary sewer purposes, and a sixty (60) feet temporary construction easement, said temporary easement to expire on or before September 30, 1958, the center line of which is described as follows: Commencing at the Southwest corner of Lot 360, Glenwood, and thence Northerly twenty (20) feet to the actual point of beginning of the center line to be described: thence due Easterly in a straight line twenty (20) feet North of and parallel with the South line of Lots 360, 363, Glenwood, is the Easterly line of said Lot 363, Glenwood and there terminating. She and M. Harrd, Mayor ATTEST: Kristine A. Luedke, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Clausen and upon a vote being taken thereon, the following voted in favor thereof: Clausen, Fonnest, Harris, Rosenquist 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.