HomeMy WebLinkAbout2015-023 EDAR Commissioner Lin Myszkowski introduced the following resolution
and moved its adoption:
EDA RESOLUTION NO. 2015-23
RESOLUTION AUTHORIZING THE DEDICATION OF EASEMENTS ON
ECONOMIC DEVELOPMENT AUTHORITY PROPERTY AT 6301
BROOKLYN BOULEVARD AND 6245 BROOKLYN BOULEVARD
WHEREAS, existing sidewalk and construction of new sidewalk; trailway,
utilities and streetscape improvements in the northwest quadrant of 63rd Avenue and Brooklyn
Boulevard necessitates the acquisition of a perpetual easement for public roadway and utility
purposes including roadway, storm sewer, sanitary sewer, water facilities, sidewalk, trail,
decorative landscape features and other public facilities or improvements within 6301 Brooklyn
Boulevard, Lot 5, Block 2, FAIR MEADOWS, Hennepin County, Minnesota; and
WHEREAS, existing sidewalk and construction of new sidewalk, trailway,
utilities and streetscape improvements in the northwest quadrant of 63rd Avenue and Brooklyn
Boulevard necessitates the acquisition of a perpetual easement for public roadway and utility
purposes including roadway, storm sewer, sanitary sewer, water facilities, sidewalk, trail,
decorative landscape features and other public facilities or improvements within 6245 Brooklyn
Boulevard, that part of Lot 21, AUDITOR'S SUBDIVISION NO. 25, and within Outlot 1,
EWING LANE ADDITION, Hennepin County, Minnesota; and
WHEREAS, the City Attorney has reviewed all easement documents for said
easements, copies of which are attached hereto; and
WHEREAS, the Economic Development Authority has agreed to dedicate said
easements.
NOW, THEREFORE, BE IT RESOLVED by the Economic Development
Authority of Brooklyn Center, Minnesota, that the President is hereby authorized to execute the
permanent easements within Lot 5, Block 2, FAIR MEADOWS; and within that part of Lot 21,
AUDITOR'S SUBDIVISION NO. 25, and within Outlot 1, EWING LANE ADDITION in the
name of the Economic Development Authority.
October 26, 2015
Date President
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
April Graves
and upon vote being taken thereon,the following voted in favor thereof:
Tim Willson, April Graves, Kris Lawrence-Anderson, Lin Myszkowski, Dan Ryan
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.