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Councilmember Backous introduced the following resolution and moved for its adoption: RESOLUTION #14 -08 -169 RESOLUTION APPROVING AN ENCROACHMENT AGREEMENT FOR TWO SMALL SIGNS TO BE INSTALLED IN DRAINAGE AND UTILITY EASEMENTS AND A SLOPE EASEMENT ON LOTS 1 AND 2, BLOCK 1 SEASONS OF RAMSEY AND DECLARING TERMS OF SAME WHEREAS, The Seasons of Ramsey Limited Partnership, hereinafter referred to as the "Applicant," have requested an Encroachment Agreement to allow for the installation of two (2) small signs (the "Signs ") that would be located in drainage and utility easements and a slope easement (the "Easements ") on the property legally described as follows: Lots 1 and 2, Block 1, Seasons of Ramsey (the "Subject Property "). WHEREAS, the Applicant has applied for a permanent sign permit to install two (2) Signs, each being six (6) square feet in size, on the Subject Property; and WHEREAS, the Engineering Department has found that the Easements can still function with the encroachment of the Signs; and WHEREAS, City Council reviewed the request on August 26, 2014. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: 1. That, contingent upon the Applicant entering into an Encroachment Agreement with the City and recording said agreement against the Subject Property, the Applicant may install and maintain the Signs in accordance with the terms and conditions contained within the Encroachment Agreement. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Johns, and upon vote being taken thereon, the following voted in favor thereof: Mayor Strommen Councilmember Backous Councilmember Johns Councilmember Kuzma Councilmember LeTourneau Councilmember Tossey and the following voted against the same: None