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HomeMy WebLinkAbout04-174 16200 Eagle Creek Avenue S.E. Prior Lake, MN 55372-1714 RESOLUTION 04-174 RESOLUTION AUTHORIZING ACQUISTION OF A PERMANENT UTILITY EASEMENT FROM BEALMAKE PARTNERS, LLC, AND AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS MOTION BY: PETERSEN SECOND BY: LEMAIR WHEREAS, the City Staff has determined that a segment of watermain adjacent to TH 13 on the South Lake Village property is necessary for improved water service in the area around Duluth Avenue, Toronto Avenue, and Panama Avenue south of TH 13; and WHEREAS, Bealmake Partners, LLC, owners of the South Lake Village property, have agreed to the installation of the watermain; and WHEREAS, City staff and Bealmake Partners, LLC, have successfully negotiated terms for the purchase of said easement interests which are shown on the attached easement agreement and legal description. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA, 1. The recitals set forth above are incorporated herein. 2. The acquisition of the permanent easement is hereby approved, and funds for this purchase shall be drawn from the Water Utility Fund in an amount of $5,000.00. 3. The Mayor and City Manager are hereby authorized to execute all necessary documents. Passed this 6th day of December 2004. YES NO Blomberg X BlomberQ Haugen X HauQen LeMair X LeMair Petersen X Petersen Zieska X Zieska { Seal} ...... R:\RESOLUTI\ENG&PW RES\2004\04-174.doc www.cityofpriorlake.com Phone 952.447.4230 / Fax 952.447.4245