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09-07-1988 Public Hearing 2 MinutesState of Minnesota County of Wright Town of Otsego drainage easements on (L2) , and the North ten feet (N 10') of Lot Seven (L7) Block One (B1), Mississippi Shores, 6TH Addition. Norman Freske, Chairman, Floyd Roden and Douglas Lindenfelser, Supervisor, Elaine Beatty, Deputy Clerk, Jerome Perrault, Clerk, Dr, David Gilgenbach and Attorney Andy MacArthur were present. The Hearing was called to order by Chairman Norman Freske. No one appeared at the Hearing in opposition to the proposed easement vacations. Motion by Douglas Lindenfelser to adopt the attached Resolution approving vacating. the utility and drainage casements on the South Ten Feet (S 10') of Lot Two (L2) and the North ten feet (N10') of Lot Seven, Block One (L7,B1), Mississippi Shores Sinth Addition. Seconded by Floyd Roden, all Board Members voted in favor of the Motion. On Motion the Hearing adjourned. A Public Hearing was held this 7th day of September, 1988, at 7:45 P.M. on the request of Dr. David Gilgenbach to vacate utility and the South ten feet (F. 10') of Lot Two Norman F. Freske, Chairman--; Douglas Lindenfelser------7-/ SUPERVISORS Floyd Roden ---------------- ATTEST: Jerome Perrault, Clerk JP/eh STATE OF MINNESOTA COUNTY OF WRIGHT TOWN OF OTSEGO RESOLUTION TO VACATE PORTION OF DRAINAGE AND UTILITY EASEMENT At a regular meeting of the Otsego Town Board held on the 7th day of September, 1988 at the Town Hall in said Town, Supervisor Douglas Lindenfelser introduced a motion for the adoption of the following resolution: WHEREAS, the Town of Otsego, located in the County of Wright, State of Minnesota, has the authority pursuant to Minn. Stat, Sec, 366.01, subd. 25. to vacate by resolution any street, alley, public grounds, public way, or any part thereof, on its own motion; and WHEREAS, the Town Board has posted notice of a hearing and has held a public hearing on the instant: date to determine whether it is in the best interest of the Town to vacate the following described portion of a town easement; and WHEREAS, the Town Board after hearing the concerned residents and, abutting property owners has determined that it .is in the best interests of the public to vacate the portion of a drainage and utility easement legally,described as follows: That part of the drainage and utility easement as dedicated in MISSISSIPPI SHORES 6TH ADDITION, Wright County, Minnesota described as the South 10.00 feet of Lot 2 and the North 10.00 feet of Lot 7 in Block 1, said MISSISSIPPI SHORES 6TH ADDITION which lies West of a line which is parallel with and distant 10.00 feet West of the East lines of said Lots 2 and 7, and which lies East of a line which is parallel with and distant 10.00 feet East of the West lines of said Lots 2 and 7. NOW THEREFORE BE IT RESOLVED that the Town of Otsego ordains that the above described drainage and utility easement be and hereby is vacated by the Town of Otsego. BE IT FURTHER RESOLVED, that the Board Chair and Town Clerk be authorized to execute Quit Claim Deeds conveying the aforementioned described property to the abutting land owner David A. Gilgenbach. BE IT FINALLY RESOLVED, that copies of this resolution be forwarded to the Wright County Auditor and the Wright County Recorder for further action pursuant to statutory requirements. -Page 2 - RESOLUTION TO VACATE PORTION OF DRAINAGE AND UTILITY EASEMENTS FOR DR. DAVID A. GILGENBACH Supervisor Floyd Roden seconded the motion for the adoption of the above resolution, whereupon the same was put to a vote. Voting affirmatively: Norman Freoke, Floycl Roden, Douglas Lindenfelser Voting negatively: None WHEREUPON said resolution was duly adopted. Signed: Jerome Perrault, Town Clerk Town of Otsego, Wright County, Minnesota. Dated this 7th day of September, 1988 ATTEST: Norman F. Freske eb