HomeMy WebLinkAbout2014-013 EDAR Commissioner Carol Kleven introduced the following resolution
and moved its adoption:
EDA RESOLUTION NO. 2014-13
RESOLUTION AUTHORIZING THE EXECUTION OF AN
ENCROACHMENT LICENSE AGREEMENT FOR THE NORTHPORT
ELEMENTARY SCHOOL STORM WATER TREATMENT FACILITY
BETWEEN THE ECONOMIC DEVELOPMENT AUTHORITY OF
BROOKLYN CENTER AND NORTHPORT ELEMENTARY SCHOOL,
HENNEPIN COUNTY, MINNESOTA
WHEREAS City Council approved Resolution 2014-74 regarding the disposition
of planning commission application No. 2014-0005 submitted by Robbinsdale Area Schools -
ISD No. 281 requesting site plan approval for certain site improvements for Northport
Elementary School (5421 Brooklyn Boulevard); and
WHEREAS, said improvements require a storm water treatment facility which
encroaches on Economic Development Authority property located at 5455 Brooklyn Boulevard;
and
WHEREAS, the City of Brooklyn Center and the Northport Elementary School
have established an Encroachment License Agreement, which prescribes the uses and terms of
the storm water treatment facility encroachment; and
WHEREAS, Exhibit A of the Encroachment License Agreement describes and
depicts the proposed agreement area; and
WHEREAS, the City Attorney and City Engineer have reviewed and concur to
the form and purpose of the Encroachment License Agreement, copies of which are attached
hereto.
NOW, THEREFORE, BE IT RESOLVED by the Economic Development
Authority of the City of Brooklyn Center that the President is hereby authorized to execute the
Encroachment License Agreement in the name of the City of Brooklyn Center.
Julv 28, 2014
Date President
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Lin Myszkowski
and upon vote being taken thereon, the following voted in favor thereof:
Tim Willson, Carol Kleven, Kris Lawrence-Anderson, Lin Myszkowski, and Dan Ryan;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.