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Council Member introduced the following resolution and moved its <br />adoption: <br />CITY OF LINO LAKES <br />RESOLUTION NO. 98 -Z <br />RESOLUTION ACCEPTING A PERPETUAL EASEMENT FOR DRAINAGE, UTILITY <br />AND STORMWATER PONDING FROM THE TRUST OF RAYMOND J. MILLER FOR <br />THE WARE ROAD STREET RECONSTRUCTION PROJECT <br />WHEREAS, the Perpetual Easement for drainage, utility and storm water ponding is <br />required to allow for the completion of the Ware Road reconstruction project <br />NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />LINO LAKES, MINNESOTA: <br />1. To approve the Perpetual Easement for Drainage, Utility and Storm Water Ponding <br />from the trust of Raymond. J. Miller. <br />2. To authorize payment for said easement in the amount of $1.00 <br />Adopted by the Lino Lakes City Council this 8th day of June, 1998. <br />Kimberly A. Sullivan, Mayor <br />Marilyn G. Anderson, Clerk- Treasurer <br />The motion for adoption of the foregoing resolution was duly seconded by Council <br />Member and upon vote being taken thereon, the following voted in <br />favor thereof: <br />The following voted against same: <br />Whereupon said resolution was duly passed and adopted. <br />CERTIFICATION <br />I hereby certify that the above is a correct copy of a resolution duly passed, adopted <br />and approved by the city Council on June 8, 1998. <br />Marilyn G. Anderson, Clerk- Treasurer <br />