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Councilmember Riley introduced the following resolution and moved for its adoption: <br />RESOLUTION #19-053 <br />RESOLUTION ACCEPTING PERMANENT UTILITY EASEMENT ON LOT 1, BLOCK <br />1, LAZYDAYS ADDITION <br />WHEREAS, Lazydays RV is constructing a maintenance facility on the Lot 1, Block 1, <br />LAZYDAYS Addition property; and <br />WHEREAS, the maintenance facility is located within the City of Ramsey's <br />Metropolitan Urban Service Area and must be served by municipal utilities; and <br />WHEREAS, the City finds it in the public interest to extend trunk utilities along <br />Riverdale Drive from Armstrong Boulevard towards Llama Street with City Improvement <br />Project 418-14 to serve the Lazydays RV maintenance facility, to serve other developed <br />properties in the area, and to prepare for future development in the area (the "Trunk Utility <br />Improvements"); and <br />WHEREAS, the property owner of the Lot 1, Block 1, LAZYDAYS Addition property <br />executed an easement agreement on February 5, 2019, dedicating permanent utility easement to <br />adequately construct and maintain the Trunk Utility Improvements as described in the legal <br />descriptions in Exhibit B of the easement agreement (the "Permanent Easement") as attached to <br />this resolution; and <br />WHEREAS, the City declares it in the public interest to accept the Permanent Easement <br />described herein. <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 in order to carry out the purposes and objectives described above it is necessary to <br />accept the Permanent Easement. <br />2) That the Ramsey City Council hereby approves and accepts the Utility Easement and <br />Agreement for Lot 1, Block 1, LAZYDAYS Addition. <br />The motion of the adoption of the foregoing resolution was duly seconded by Councilmember <br />Kuzma, and upon vote being taken thereon, the following in favor thereof: <br />Mayor LeTourneau <br />Councilmember Riley <br />Councilmember Kuzma <br />Councilmember Heinrich <br />Councilmember Musgrove <br />Councilmember Shryock <br />