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HomeMy WebLinkAboutResolution 2020 (02) Resolution No. 2 (2020) ST RQ.Jt "" , LINTY RESOLUTION TO GRANT A 66-FOOT EASEMENT IN THE TOWN OF /� � HUDSON - ECKERT BLUFFLANDS COUNTY PARK 1 WHEREAS, St. Croix County has agreed to convey an easement to Gary Zappa, Trustee 2 of Gary T. Zappa Revocable Trust, for ingress and egress and utilities as part of the Contract to 3 Purchase Real Property approved by the St. Croix County Board of Supervisors on June 4, 2019, 4 (Resolution No. 22 (2019)), located in Eckert Blufflands County Park; and 5 6 WHEREAS,part of the agreement was to grant a 33-foot wide easement to be used to 7 access one single-family residential home site for Gary Zappa, Trustee of Gary T. Zappa 8 Revocable Trust; and 9 10 WHEREAS,the Town of Hudson has required as a condition of approval of the 11 Certified Survey Map, that the easement within the Town of Hudson from River Heights Trail 12 south to the Future Lot 26 be 66-foot wide, instead of 33-foot wide. 13 14 NOW, THEREFORE, BE IT RESOLVED that the St. Croix County Board of 15 Supervisors authorizes the conveyance of a 66-foot wide easement to Gary Zappa, rather than a 16 33-foot wide easement, for the portion of the easement located in the Town of Hudson. 17 BE IT FURTHER RESOLVED that all other provisions of the Contract to Purchase 18 Real Property, approved by the St. Croix County Board of Supervisors on June 4, 2019, 19 (Resolution No. 22 (2019)), shall remain in full force and effect. Legal-Fiscal-Administrative Approvals: Legal Note: Fiscal Impact: The additional 33 foot wide easement has no additional cost to the County. Cott Cox,Corporation C n 1 "I3/2019 K si�ar Cou A i r,tor 12/13/2019 Pa Mick Thompson,County AdmiinistrA r 12/13/2019 12/16/19 Administration Committee RECOMMENDED RESULT: RECOMMENDED [UNANIMOUS] MOVER: Roy Sjoberg, Vice-Chair SECONDER: Tammy Moothedan, Supervisor AYES: Sjoberg, Moothedan, Fosterling, Peterson, Hable Vote Confirmation. L7aviid Pe e soin Admrr r&ratio n­X Inairman 12/17/'2019 St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement— Majority of Supervisors Present ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... RESULT: ADOPTED [14 TO 1] MOVER: David Peterson, Supervisor SECONDER: Daniel Hansen, Supervisor AYES: Schachtner, Endle, Coulter, Sjoberg, Malick, Moothedan, Fosterling, Ostness, Larson, Hansen, Tellijohn, Peterson, Achterhof, Hable NAYS: William Peavey ABSENT: Lynda Miller, Bob Feidler, District 13, Paulette Anderson This Resolution was Adopted by the St. Croix County Board of Supervisors on January 7, 2020 Cindy Campbell, County Clerk