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HomeMy WebLinkAboutResolution 0286and the following members absent: Malvin moved its adoption: Vi Clerk Member Lang and the following members voted against the same: /e/62 EXTRACT OF MINUTES OF MBSTING OF THE VILLAGE COUNCIL OF THE VILLAGE OF MOUNDS VIEW, MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Mounds View, Minnesota was held at the Village Hall in said Village on the 27th day of February 19 87 at g with the following members present: Rusted, Walser, Johnson and Lang introduced the following resolution and A RESOLUTION GRANTING HIGHWAY EASEMENT TO THE COUNTY OF RAMSEY FOR THE CONSTRUCTION OF SILVER LANE ROAD. WHEREAS, the Village of Mounds View has deemed it in the public interest to dedicate to the County of Ramsey the following described right of way for the extension of Silver Lake Road: The West 32 feet of Lot 5, Block 9, of the recorded plat of Twelve Oaks 2nd Addition, Ramsey County, Minnesota. NOW, THEREFORE BE IT RESOLVED that the Mayor and the Clerk be authorized to execute a highway easement to the County of Ramsey, a copy of which is attached hereto. The motion for the adoption of the foregoing resolution was duly seconded by Member Johnson and upon a vote being taken the following members voted in favor thereof: Rustad, Walser, Johnson and Lang None whereupon said resolution was declared passed and adopted. Mayor ,1 /41 n.M. F STATE OF MINNESOTA COUNTY OF RAMSEY ss. VILLAGE OF MOUNDS VIEW) T, tiny undersigned, being the duly Qualified Clerk of the Village of Mounds View, Minnesota, DO HEREBY CERTIFY that I h.ve carefully compared the attached and foregoing extract of minutes of a meeting of the Village Council of said Village held on the date therein indicated with the original minutes thereof on rile in my office and that the same is a full, true and correct transcript thereof insofar as said minutes relate to a resolution granting highway easement to the County of Ramsey for the construction of Silver Lake Road. WITNESS My hand officially and the official seal of the Village this 7 day of (SEAL) 19 7 Village Clerk