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WHEREAS, the Planning Commission held the public hearing on the proposed vacation <br />on November 11, 2018, at which healing all interested parties were heard; and <br />WHEREAS, following the public heating, the Planning Commission recommended to <br />the City Council that the vacation of the easement as described in Exhibit A be approved because <br />it is in the public interest due to the fact that a replacement drainage and utility easement has <br />been dedicated to the City in The Royal Golf Club at Lake Elmo Yd Addition final plat; and <br />WHEREAS, at its meeting on December 4, 2018, the City Council approved the <br />vacation of the easement; and <br />WHEREAS, the City Council is adopting this Resolution ratifying its approval of the <br />vacation of the easement that occurred of December 4, 2018; and <br />NOW THEREFORE, BE IT RESOLVED THAT the City Council does hereby ratify <br />its approval of the vacation of the easement that occurred on December 4, 2018, as follows: <br />1. The City hereby declares that the easement legally described in Exhibit A attached <br />hereto to be vacated upon the recording of the final plat of The Royal Golf Club of <br />Lake Elmo 3rd Addition; and <br />2. The City Clerk or her designee is authorized and directed to prepare and present to <br />the Washington County Auditor a notice that the City has completed these vacation <br />proceedings and record with the Washington County Recorder the notice of vacation <br />of the easement. <br />Passed and duly adopted this 2d day of January, 2019 by the City Council of the City of Lake <br />Elmo, Minnesota. <br />Mike Pe ay r <br />549628vl SJS LA515-57 <br />