HomeMy WebLinkAbout2021-112 CCR Member Graves introduced the following resolution and moved its adoption:
RESOLUTION NO. 2021-112
RESOLUTION AUTHORIZING EXECUTION OF ENCROACHMENT
AGREEMENT BETWEEN CITY OF BROOKLYN CENTER AND MEDTRONIC,
INC.
WHEREAS, the Medtronic, Inc. ("Owner") is the owner of the property located at
6800 Shingle Creek Parkway, Brooklyn Center, MN, legally described as Lot 1, Block l,
Medtronic Shingle Creek Addition("Property"); and
WHEREAS, the Property is subject to drainage and utility easements held by the
City; and
WHEREAS, the Owner desires to construct security fencing as shown on the site
plan,Exhibits B 1-B4 of the Encroachment Agreement,and of which a portion of the fencing would
encroach into the City easement area; and
WHEREAS, the City and the Owner established an Encroachment Agreement,
which prescribes the use and terms of the encroachment; and
WHEREAS, the City Attorney and City Engineer have reviewed and concur with
the form and purpose of the encroachment agreement, copies of which are attached hereto.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, that the Mayor is hereby authorized to execute the Encroachment
Agreement in the name of the City of Brooklyn Center.
�
September 27, 2021
� Date -� "" -` Mayor
ATTEST: ��C� ��"L.`���C'(,'�
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Elliott
and upon vote being taken thereon, the following voted in favor thereof:
Butler, Elliott, Graves, Lawrence-Anderson, Ryan
and the following voted against the same: None
whereupon said resolution was declared duly passed and adopted.