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<br /> <br /> <br /> <br /> <br /> <br /> CITY COUNCIL <br /> CITY OF NEW BRIGHTON <br /> <br /> RESOLUTION NO. 07- 0 53 <br /> <br /> <br /> RESOLUTION AUTHORIZING AND DIRECTING THE EXECUTION OF <br /> EASEMENTS IN FAVOR OF RAMSEY COUNTY AND THE CITY <br /> <br /> WHEREAS, the City Council ordered City Project No. 07-3. Highway 8 N.W. <br /> Reconstruction, on February 22, 2007, and proposes to award a contract for the Project on June 12, <br /> 2007; and <br /> <br /> WHEREAS, the City is the owner in fee simple of the real estate which is legally described <br /> on Exhibit A attached hereto ("Subject Property"); and <br /> <br /> WHEREAS, the City has an immediate need to establish easements against the Subject <br /> Property in favor of Ramsey County and the City to facilitate the Project; <br /> <br /> NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of New <br /> Brighton, Minnesota that: <br /> <br /> I . The Mayor and City Manager are authorized and directed to execute and record the <br /> Grant of Easement, which is attached hereto as Exhibit B, to provide a permanent <br /> easement for roadway purposes over a portion of the Subject Property for the benefit <br /> of Ramsey County, and <br /> <br /> 2. The Mayor and City Manager are authorized and directed to execute and record the <br /> Declaration of Easement which is attached hereto and incorporated herein as Exhibit <br /> C to reserve a permanent easement for drainage and utility purposes over a portion <br /> of the Subject Property in favor of the City. <br /> Adopted by the City Council of the City of New Brighton, Minnesota this 29`h day of May, <br /> 2007. <br /> <br /> <br /> Steve Larson, Mayor <br /> ATTEJ~ ST: <br /> <br /> W-L <br /> Daniel Maies, Rnar4e- Direct /City Clerk <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> 311868A RJLNE136-200 1 <br />