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HomeMy WebLinkAbout2005-040 CCR1 Member Kathleen Carmody introduced the following resolution and moved its adoption: RESOLUTION NO. 9CIOS0 RESOLUTION AUTHORIZING AN AGREEMENT WITH INDEPENDENT SCHOOL DISTRICT 279 FOR EXCHANGE OF LAND WHEREAS, the City Council on November 8, 2004 reviewed a Preliminary Plat for OSSEO SCHOOLS WILLOW LANE ADDITION to divide and combine parcels of land located in the southwest quadrant of the intersection of 71 st Avenue North and Brooklyn Boulevard (CSAH 152); and WHEREAS, the proposed plat would involve the exchange of land between the City of Brooklyn Center and Independent School District 279; and WHEREAS, an agreement has been prepared that specifies the requirements and conditions for said land exchange and specifies the portions of land to be exchanged pursuant to the approval of the final plat for OSSEO SCHOOLS WILLOW LANE ADDITION. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that the Mayor and City Manager are hereby authorized to execute an agreement with Independent School District 279 to provide for the exchange of land, subject to the following conditions: 1. Independent School District 279 shall provide for the preparation of all necessary agreement exhibits by a licensed land surveyor. 2. Said exhibits shall be in a form satisfactory to the City Attorney and City Engineer. Februarv 28, 2005 Date I ATTEST: ICUW City Clerk 0 Mar The motion for the adoption of the foregoing resolution was duly seconded by member Kay Tasman and upon vote being taken thereon, the following voted in favor thereof: Myrna Kragness,Kathleen Carmody,Kay Lasman,Diane Niesen, and the following voted against the same: Mary O'Connor ; whereupon said resolution was declared duly passed and adopted.