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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.