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321061v1 SJR MU205-30 <br /> <br />RESOLUTION NO. 7160 <br /> <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />AUTHORIZING THE EXECUTION OF AN AMENDED AND <br />RESTATED EASEMENT AGREEMENT BETWEEN THE CITY OF <br />MOUNDS VIEW AND MEDTRONIC, INC. <br /> <br /> <br /> WHEREAS, the City of Mounds View (“City”) entered into an Easement Agreement <br />(“Easement”) dated January 29, 2006, pursuant to the City’s authorizing Resolution <br />No. 6725, dated January 23, 2006, with Medtronic, Inc. (“Medtronic”); and <br /> <br /> WHEREAS, such original Easement was adopted to permit Medtronic’s fire access <br />road and pedestrian trail to cross City-owned land commonly known as the Triangle Parcel <br />pursuant to various agreements between the City and Medtronic; and <br /> <br /> WHEREAS, Medtronic and the City desire to amend and restate such Easement <br />Agreement to permit Medtronic to install an aeration fountain in a holding pond located on <br />the Triangle Parcel. <br /> <br /> NOW THEREFORE, BE IT RESOLVED, that the City Council authorizes the <br />execution of an Amended and Restated Easement Agreement between the City and <br />Medtronic to allow the construction, use and maintenance of an aeration fountain in the <br />holding pond located on the Triangle Parcel subject to all the terms and conditions of this <br />Resolution and the Amended and Restated Easement Agreement set forth in Exhibit A <br />and incorporated herein by reference. <br /> <br /> Adopted this 24th day of September, 2007. <br /> <br /> <br /> ___________________________________ <br /> Rob Marty, Mayor <br /> <br />ATTEST: <br /> <br /> <br /> ___________________________________ <br /> Jim Ericson, Interim Clerk-City Administrator <br /> <br />(SEAL)