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e -a4 <br />Councilmember introduced the following resolution and moved for its adoption: <br />RESOLUTION #09 -08 -XXX <br />RESOLUTION GRANTING FINAL PLAT APPROVAL TO ROAD RIGHT OF WAY <br />PLAT NO. I RELATED TO IMPROVEMENT PROJECT 908-33, UTE STREET <br />IMPROVEMENTS <br />WHEREAS, the Ramsey City Council adopted a resolution on March 10, 2009, fixing a <br />date for a Council public hearing on Improvement Project #08-33, Ute Street Improvements <br />north of 179"' Lane and, <br />WHEREAS, ten days' mailed notice and two weeks' published notice of the hearing was <br />given, and the hearing was held on April 14, 2009, at which time all persons desiring to be heard <br />were given an opportunity to be heard thereon; and <br />WHEREAS, Improvement Project #08-33 was subsequently ordered by the City Council <br />on May 12, 2009; and, <br />WHEREAS, the feasibility study associated with the project described the need for right <br />of way and utility easements consistent with Right of Way Plat No. 1; <br />WHEREAS, the acquisition of the parcels described in Right of Way No. 1 are required <br />for the project. <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br />1) - That the Ramsey City Council hereby grants final plat approval to City of Ramsey Road <br />Right of Way Plat No. 1. <br />2) That the Mayor and City Administrator are hereby authorized and directed to execute the <br />plat on behalf of the City of Ramsey and the execution of said plat by the Mayor and City <br />Administrator is hereby ratified and confirmed. <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />and upon vote being taken thereon, the following voted in favor thereof: <br />and the following voted against the same: <br />and the following abstained: <br />and the following were absent: <br />Where upon said resolution was declared duly passed and adopted by the Ramsey City Council <br />this the 25th day of August 2009. <br />RESOLUTION #09 -08 -XXX <br />Page 1 of 2 <br />