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Council Member Lyden introduced the following resolution and moved its <br />adoption: <br />CITY OF LINO LAKES <br />RESOLUTION NO. 96-92 <br />RESOLUTION ACCEPTING UTILITY EASEMENTS AND AUTHORIZING <br />PAYMENT - FOURTH AVENUE TRUNK UTILITY IMPROVEMENTS. <br />WHEREAS, pursuant to resolution of the council passed by the council on January 22, <br />1996, the Fourth Avenue Trunk Utility Improvement was ordered; and, <br />WHEREAS, utility easements are needed to construct the Fourth Avenue Trunk Utility <br />Improvement; and, <br />WHEREAS, property owners along said improvement have agreed to execute a <br />Permanent Easement that will accommodate the Fourth Avenue Trunk Utility <br />Improvement. <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY <br />OF LINO LAKES, MINNESOTA: <br />1. To approve the Utility Easements with the property owners listed on Exhibit A. <br />2. To authorize the payment for said easements to the property owners in the amount <br />listed on Exhibit A. <br />Adopted by the Lino Lakes City Council this 12th day of August, 1996. <br />,16' <br />Marilyn.Anderson <br />Clerk -Treasurer <br />L. Landers, Mayor <br />The motion for adoption of the foregoing resolution was duly seconded by Council <br />Member Kuether and upon vote being taken thereon, the following voted in <br />favor thereof: Bergeson, Kuether, Lyden, Neal, Landers. <br />The following voted against same: none. <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 and <br />approved by the City Council on August 12, 1996. <br />Marilyn . Anderson, Clerk -Treasurer <br />