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Councilmember Musgrove introduced the following resolution and moved for its adoption: <br /> RESOLUTION #22-138 <br /> RESOLUTION APPROVING EASEMENT AGREEMENT ON OUTLOT A. <br /> RIVERSTONE SOUTH FOR RIVERDALE DRIVE EXTENSION, LLAMA STREET TO <br /> BOWERS DRIVE <br /> WHEREAS, to construct the cul-de-sac on the north end of Bowers Drive as proposed <br /> with Improvement Project 420-05, the City must acquire a perpetual easement for right of way <br /> purposes over, under and across that part of OUTLOT A, RIVERSTONE SOUTH, according to <br /> the recorded plat thereof, Anoka County, Minnesota, lying within the circumference of a circle <br /> having a radius of 65.00 feet, the center of said circle is described as follows: <br /> Commencing at the most northerly corner of said OUTLOT A, thence on an assumed bearing of <br /> South 22 degrees 30 minutes 18 seconds West, along the northwest line of said OUTLOT A, a <br /> distance of 94.69 feet; thence North 67 degrees 29 minutes 42 seconds West, a distance of 1.18 <br /> feet, to the center of said circle and there terminating. <br /> and <br /> WHEREAS, the required Easement Agreements were submitted to the property <br /> owners of OUTLOT A, RIVERSTONE SOUTH with a request to sign and notarize the <br /> agreements and to return them to Staff for final execution and recording with Anoka County. <br /> NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY <br /> OF RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br /> 1) That the Ramsey City Council hereby approves the Easement Agreement with <br /> Pearson Properties, contingent on receipt of signed and notarized agreements. <br /> 2) That the Mayor and City Administrator are hereby directed to execute the Easement <br /> Agreements, for and on behalf of the City of Ramsey. <br /> The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br /> Heineman, and upon vote being taken thereon, the following voted in favor thereof: <br /> Mayor Kuzma <br /> Councilmember Musgrove <br /> Councilmember Heineman <br /> Councilmember Howell <br /> Councilmember Riley <br /> Councilmember Specht <br /> Councilmember Woestehoff <br />