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09-49CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2009-49 RESOLUTION AUTHORIZING MAYOR AND CITY CLERK TO EXECUTE WARRANTY DEEDS CONVEYING DONATED PROPERTY TO THE STATE OF MINNESOTA WHEREAS, the City of Otsego (CITY) received donations of certain real property parcels from property owners for purposes of providing needed right of way and lands for the completed upgrade of State Highway 101 within the CITY; and WHEREAS, pursuant to Agreement between the CITY and the Minnesota Department of Transportation (MNDOT) the property parcels (as set forth on attached Exhibit A) were conveyed by deed from CITY to MNDOT; and WHEREAS, MNDOT has requested a resolution of authorization separate from the Agreement to further validate the execution. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Otsego this 14'' day of December, 2009 as follows: The City Council hereby authorizes the Mayor and City Clerk to execute the deeds of transfer for the parcels described on Exhibit A and hereby further validates said execution. IN FAVOR: HEIDNER, STOCKANP, SCHARBER OPPOSED: NONE CITY OF OTSEGO �Xp MU Ul. A maratf�w Je ca Stockamp, ayor Tami Loff, City Clerk