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07-042CITY OF SHOREWOOD RESOLUTION NO. 07 -042 A RESOLUTION APPROVING EASEMENT VACATION AT 5615 & 5635 FAIRWAY DRIVE WHEREAS, Notice of Public Hearing on the proposed vacation of certain drainage and utility easements on 5615 & 5635 Fairway Drive in the City of Shorewood, Hennepin County, Minnesota, was properly posted and published in the Excelsior /Shorewood edition of the SUN SAILOR NEWSPAPER on the 14 and 21 day of June, 2007, and WHEREAS, the Council of the City Shorewood heard all interested parties on the question of vacation at a Public Hearing on the 25 day of June, 2007, in the Council Chambers at the City Hall. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Shorewood, Minnesota, that the drainage and utility easements described in Exhibit A, attached hereto and made a part hereof, be and hereby are vacated. BE IT FURTHER RESOLVED, that the City Clerk is directed to notify the County Offices in accordance with Minnesota Statutes. ADOPTED BY WE CITY COUNCIL OF THE CITY OF SHOREWOOD this 25th day of June, 2007. Christine Lizee, Mayor ATTEST Craig wson, City Administrator /Clerk EASEMENTS TO BE VACATED Drainage and Utility Easements located as follows: 1. The East 40 feet of Lot 7, Block 1, Country Club Meadows, except the North 10 feet of the East 40 feet. 2. That part of Lot 7, Block 1, Country Club Meadows, that was dedicated as a utility and drainage easement in the plat of Country Club Meadows, which is enclosed by a line described as follows: Beginning at the most Northerly corner of Lot 8, Block 1, Country Club Meadows, thence South 01 degree 43 minutes 54 seconds East, assumed bearing, along the East line of Lot 8, a distance of 29.14 feet, to the North line of the utility and drainage easement conveyed to the City of Shorewood by Deed filed October 20, 2005 as Document No. 4177785; thence in a bearing of West along the Northerly line of the said easement, into Lot 7, to the Northwest line of the 10 foot utility and drainage easement dedicated in the plat of Country Club Meadows, which adjoins and is Northwesterly of the Southeast line of said Lot 7; thence North 55 degrees 13 minutes 48 seconds East along the North line of the said Easement, to the East 40 feet of said Lot 7, thence South along the West line of the East 40 feet of said Lot 7 to the Southwest line of said Lot 7, and the line there terminating. 3. The East 40 feet of Lot 8, Block 1, Country Club Meadows, except the South 10 feet of the East 40 feet, and except that part of Lot 8 which was conveyed to the City of Shorewood for a utility and drainage easement by Deed dated October 20, 2005 as Document No. 4177785 which is described as 10 feet North and South of a line described as: Commencing at the most Northerly corner of Lot 8; thence South 01 degree 43 minutes 54 seconds East, assumed bearing, along the East line of Lot 8, a distance of 39.14 feet to the point of beginning of the line to be described; thence on a bearing of West, 57.54 feet to the Northwest line of said Lot 8, where said line terminates. Exhibit A