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• <br />No: 2004-04 <br />CITY OF FALCON HEIGHTS <br />COUNCIL RESOLUTION <br />Date: March 10, 2004 <br />A RESOLUTION APPROVING DEDICATION OF PERMANENT <br />PONDING EASEMENT <br />Whereas, The City of Falcon Heights has caused the preparation of plans and specifications for <br />the re-construction of an existing pond bounded by the sidewalk located on park property as <br />shown on Exhibit A and, <br />Whereas, said project is designated as City of Falcon Heights Project S.P. 6219-119 (TH <br />51=125), and <br />Whereas, the City Administrator's Office and the Park Director's office have reviewed the plan <br />and recommend dedication of said easement as shown bounded by the sidewalk on the attached <br />Exhibit A, and <br />Whereas, City funding for this project is not related to this agreement, and <br />Whereas, the City Council hereby acknowledges this work as a benefit to the City consistent <br />with the City's long range goals, programs and policies, <br />NOW, THEREFORE, BE IT RESOLVED that the City of Falcon Heights, Minnesota hereby <br />dedicates said ponding easement and authorizes the Mayor and City Administrator/Clerk to <br />execute the declaration referenced herein. <br />ADOPTED BY THE CITY COUNCIL OF FALCON HEIGHTS, MINNESOTA, THIS <br />10th DAY OF MARCH, 2004. <br />u <br />~ , <br />Susan L. Gehrz, Mayor <br />ATTEST: <br />Worthington, City Administrator/Clerk <br />• <br />