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HomeMy WebLinkAbout2024-28 CCR BR291\16\931606.v1 Member Jerzak introduced the following resolution and moved its adoption: RESOLUTION NO. 2024-28 A RESOLUTION ACCEPTING AND APPROVING A UTILITY FACILITIES EASEMENT AGREEMENT WITH CREST LIMITED PARTNERSHIP WHEREAS, Crest Limited Partnership (“CLP”) is the owner of the property located at 6221 Shingle Creek Parkway (the “Crest Property”); and WHEREAS, there are certain City utilities constructed on the Crest Property; and WHEREAS, CLOP desires to grant to the City a utility facilities easement over the Crest Property for the City utilities; and WHEREAS, the proposed utility facilities easement agreement will be in substantially the form as attached to this Resolution; and WHEREAS, the City Council determines that accepting and approving the utility facilities easement agreement and authorizing its execution is in the best interests of the City; and NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Brooklyn Center, Minnesota, that the proposed utility facilities easement agreement is accepted and approved and the Mayor and City Manager are hereby authorized to execute the document on behalf of the City of Brooklyn Center. February 12, 2024 Date Mayor Pro Tem ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Kragness and upon vote being taken thereon, the following voted in favor thereof: Butler, Jerzak, Kragness, Lawrence-Anderson and the following voted against the same: none whereupon said resolution was declared duly passed and adopted.