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<br />Councilmember Musgrove introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION #23-072 <br /> <br />RESOLUTION APPROVING EASEMENT AGREEMENT ON OUTLOT A, CASEY’S <br />ADDITION <br /> <br /> WHEREAS, the City of Ramsey, herein referred to as the “City,” owns various parcels <br />throughout the City of Ramsey; and <br /> <br />WHEREAS, the City is the owner of Outlot A, Casey’s Addition, Anoka County <br />Minnesota (the “Property”); and <br /> <br />WHEREAS, 100 Flocchini Circle LLC is the new owner of Lot 1, Block 1, Java Auto <br />Parts, Anoka County Minnesota and has asked the City to grant a non-exclusive easement for <br />access over the Property; and <br /> <br />WHEREAS, the City Attorney has reviewed the draft easement agreement and has <br />approved it to form; and <br /> <br />WHEREAS, 100 Flocchini Circle LLC is in Good Standing in the Secretary of State for <br />the State of Minnesota for as of May 4, 2023. <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY OF RAMSEY, ANOKA <br />COUNTY, STATE OF MINNESOTA, as follows: <br /> <br />1) That the City Council authorizes the Mayor and City Administrator to execute Easement <br />Agreement over the Property with 100 Flocchini Circle LLC and to provide for recording <br />of this instrument at the Anoka County Recorder’s Office. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Woestehoff, and upon vote being taken thereon, the following voted in favor thereof: <br /> <br /> Mayor Kuzma <br /> Councilmember Musgrove <br /> Councilmember Woestehoff <br /> Councilmember Howell <br /> Councilmember Olson <br /> Councilmember Riley <br /> Councilmember Specht <br /> <br />and the following voted against the same: <br /> <br /> None <br /> <br /> <br />