Resolution - #17-05-111 - 05/09/2017

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WHEREAS, on April 17, 2017, the Environmental Policy Board reviewed the Oak Wilt Management Plan; and WHEREAS, on May 9, 2017, the City Council reviewed the final plat and easement vacation applications, as well as the Oak Wilt Management Plan, Development Agreement, and Tree Clearing and Grading Agreement. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RAMSEY, ANOKA COUNTY , STATE OF MINNESOTA, as follows: 1. That the Ramsey City Council hereby approves the vacation of an existing trail easement and drainage and utility easement in accordance with the plans submitted to the City by the Applicant dated January 27, 2017, revised April 13, 2017, contingent upon recording of the Final Plat of BROOKFIELD 8TH ADDITION. 2. That the Ramsey City Council hereby accepts the Pedestrian and Bicycle Trail Easement. 3. That the Ramsey City Council hereby grants final plat approval to BROOKFIELD 8TH ADDITION in accordance with relevant City Codes contingent upon compliance with the City Staff Review Letter dated February 24, 2017, revised May 5, 2017, contingent on approval of the City Engineer. 4. That the Ramsey City Council hereby approves the Grading and Tree Clearing Agreement for BROOKFIELD 8TH ADDITION and authorizes the Mayor and City Administrator to sign on behalf of the City. 5. That the Ramsey City Council hereby approves the Development Agreement for BROOKFIELD 8TH ADDITION and authorizes the Mayor and City Administrator to sign on behalf of the City. 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: and the following voted against the same: Mayor Strommen Councilmember Kuzma Councilmember Johns Councilmember Riley Councilmember Shryock Councilmember Williams and the following voted against the same: None and the following abstained: None RESOLUTION #17-05-111 Page 3 of 4