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• CONSENT G3 <br />3/10/04 <br />ITEM: Dedication of permanent ponding easement and resolution <br />SUBMITTED BY: Bill Maertz, Director of Parks and Public Works <br />REVIEWED BY: Heather Worthington, City Administrator <br />EXPLANATION: <br />Summary: The Curtiss Field pond improvements include doubling the size of the pond. Falcon <br />Heights has a permanent ponding agreement with MNDoT on the existing pond. As part of the <br />funding agreement with MNDoT for the Curtiss Field improvements, MNDoT requested that the <br />ponding easement be extended to the enlarged pond. <br />ATTACHMENT: <br />• Declaration on pages 13 <br />• Resolution 2004-04 on page ~~ <br />• ACTION REQUESTED: <br />• Adoption of Resolution 2004-04 approving dedication of a permanent ponding easement <br />at Curtiss Field <br />• Adoption of Declaration of Permanent Ponding Easement for Curtiss Field <br />n <br />U <br />~a <br />