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Certify -RES. 12060 (1-12-2023) STATE OF MINNESOTA ) ) COUNTY OF HENNEPIN ) ss ) CITY OF RICHFIELD ) I, Chris Swanson, being the duly qualified acting city clerk of the City of Richfield, Hennepin County, Minnesota, do hereby certify that the foregoing is a true and exact copy of Resolution No. 12060. And that the same is on file and on record in my office. Given under my hand and seal This 12rd Day of January, 2023 ______________________________ Chris Swanson Acting City Clerk City of Richfield Hennepin County, Minnesota RESOLUTION NO. 12060 RESOLUTION AUTHORIZING THE VACATION OF A UTILITY EASEMENT AT 6500 NICOLLET AVENUE SOUTH WHEREAS, the following described land is subject to a utility easement in favor of the City of Richfield: Lot 1, Block 1, Richfield Hub Superblock, according to the plat thereof, Hennepin County Minnesota. WHEREAS, the property is subject to a 52 foot wide utility easement per the recorded plat, as shown on Exhibit A “Easement Vacation Sketch”; and WHEREAS, a building expansion approved for construction last year is located over a portion of this 52-foot wide utility easement; and WHEREAS, the building expansion included rerouting a water main and stormwater utilities; and WHEREAS, the Property owner is proposing to re-dedicate new utility and stormwater easements over the new water main and stormwater utility locations, so there is no need to reserve the existing easement; and WHEREAS, the City has forwarded the vacation and rededication proposal to all utility service providers, and all have responded with no objections; and WHEREAS, the City Council finds that the 52-foot wide easement reserved over Lot 1, Block 1, Richfield Hub Superblock is no longer needed upon the dedication of the new stormwater and utility easement; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Richfield, Minnesota, as follows: 1. The 52-foot easement for utility purposes, which was reserved over Lot 1, Block 1 of the above-described property in the recorded plat of Richfield Hub Superblock , is hereby vacated, effective upon the County recording of the dedication of the new easement. If said dedication is not recorded within one year of the date of this resolution, this resolution shall be null and of no effect. 2. The City Clerk is directed to prepare a certificate of completion of vacation proceedings. The applicant shall record the certificate in the office of the Hennepin County Recorder, along with the new easement. Adopted by the City Council of the City of Richfield, Minnesota this 10th day of January, 2023. MaryB. Supple, Mayor ATTEST: Chris Swanson, Acting City Clerk EXHIBIT A