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HomeMy WebLinkAbout1998-284RESOLUTION NO. 98-284 A RESOLUTION WITH REGARD TO COUNTY ROAD 12 RIGHT-OF-WAY AND THE LIBERTY ON THE LAKE PROJECT WHEREAS, the City Engineer and Community Development Director have met with the Washington County Engineer and staff members from both governmental units on an ongoing basis since 1995 with regard to the coordination of Liberty on the Lake plat improvements and access to County Road 12; and, WHEREAS, an agreement has been reached by the City Staff that is recommended to the City Council as set forth in a Memorandum of Understanding dated October 19, 1998; and, WHEREAS, based upon the Memorandum of Understanding, a conveyance of access right-of--way has been made to the City and the access right-of--way, in turn, transferred from the City to Newman Realty, Inc. for development according to the approved plans. NOW, THEREFORE, BE IT RESOLVED: That the Cooperative Agreement and Statement of Understanding, as prepared by the Washington County Department of Public Works dated October 19, 1998, is hereby approved and the Mayor, City Coordinator and other appropriate staff are authorized to execute and implement the document and the City is authorized to accept and instrument of conveyance of the unused right-of--way and to reconvey the access right-of--way to Newman Realty, Inc. and the Mayor, City Clerk and other appropriate staff are authorized to execute and implement these instruments of conveyance. FURTHER, that the authority granted by this Resolution is effective Nunc pro tunc on October 20, 1998, and all documents and instruments of conveyance are ratified accordingly. Enacted by the City Council of the City of Stillwater this l Ot'' day of November, 1998. CITY OF STILLWATER Ja mb ,Mayor ATTEST: 1 C~~~.~.t'~ Morl' Weldon, Clerk