HomeMy WebLinkAbout2004-164 CCRMember Diane Niesen introduced the following resolution and moved its
adoption:
RESOLUTION NO. 2004-164
RESOLUTION AUTHORIZING EXECUTION OF A UTILITY EASEMENT
WITH CENTERPOINT ENERGY MINNEGASCO FOR INSTALLATION OF
CATHODIC PROTECTION EQUIPMENT WITHIN PALMER LAKE PARK
WHEREAS, CenterPoint Energy Minnegasco desires to acquire a utility easement
within Palmer Lake Park from the City of Brooklyn Center to allow the installation of a rectifier
unit and underground structural cables to provide cathodic protection of steel natural gas mains
located along 69t' Avenue North in Brooklyn Center; and
WHEREAS, the City Attorney has drafted an easement agreement based on the
request of CenterPoint Energy Minnegasco for consideration by the Brooklyn Center City Council;
and
WHEREAS, the location and dimensions of the easement area and terms of the
easement are described in said easement agreement document currently on file at the office of the
City Engineer.
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
easement agreement with CenterPoint Minnegasco to allow installation of a rectifier unit and
underground structural cables to be located north of 69t` Avenue North within Palmer Lake Park.
November 8, 2004
Date U Mayor 0
ATTEST: City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Bob Peppe
and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Kathleen Carmody, Kay Tasman, Diane Niesen, and Bob Peppe;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.