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HomeMy WebLinkAbout1999-174 CCRMember Kay Lasman introduced the following resolution and moved its adoption: RESOLUTION NO. 99-174 RESOLUTION AUTHORIZING THE CONVEYANCE OF PROPERTY ON BROOKLYN BOULEVARD AND ON 69TH AVENUE TO HENNEPIN COUNTY FOR HIGHWAY EASEMENTS NECESSARY TO CONSTRUCT IMPROVEMENT PROJECT NO. 1999-04, BROOKLYN BOULEVARD, 65TH AVENUE TO 71ST/NOBLE AVENUES WHEREAS, the City Council on October 14, 1997 by Resolution No. 97-188 approved Preliminary Layout 113, the preferred design for Improvement Project No. 1996-16, renumbered 1999-04, Brooklyn Boulevard, 65th Avenue to 71st/Noble Avenues (Hennepin County Project No. 9322), said design requiring the acquisition of additional right of way; and WHEREAS, the City Council on August 24, 1998 by Resolution No. 97-188 authorized the execution of a right of way agreement with Hennepin County; and WHEREAS, said approved layout requires the permanent acquisition by the County of City- owned land for highway purposes, as well as temporary construction easements providing for temporary access to additional City-owned property; and WHEREAS, said property was acquired by the City for highway purposes, or for redevelopment/highway purposes. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that: 1. The Permanent Highway Easements are hereby granted, and the Mayor and City Manager are hereby authorized to execute the Easement documents as necessary to accommodate approved Preliminary Layout 1B. 2. The Mayor and City Manager are hereby authorized to execute the Construction Permits granting temporary construction easements over City-owned property. November 8, 1999 Date ATTEST: J, ~ City Clerk )?-2 Mayo r J The motion for the adoption of the foregoing resolution was duly seconded by member Ed Nelson and upon vote being taken thereon, the following voted in favor thereof Myrna Kragness, Debra Hilstrom, Kay Lasman, Ed Nelson, and Robert Peppe; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.