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City Council Resolution 2012-34CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2012-034 APPROVING EASEMENT AGREEMENT WITH XCEL ENERGY FOR ROADWAY RIGHT OF WAY EASEMENT FOR 120TH STREET NE WHEREAS, 120th Street NE was realigned as part of Wright County's County State Aid Highway (CSAH) 75 realignment project, SAP 086 - 675 -013; and WHEREAS, Xcel Energy (dba NSP) owns the property occupied by 120th Street NE between Interstate Highway 94 and CSAH 75; and WHEREAS, Xcel Energy formerly granted the City of Monticello a roadway right -of -way easement for the previous alignment of this section of 120th Street NE; and WHEREAS, Xcel Energy and the City of Monticello agreed to vacate the previous roadway right -of -way easement and establish a new roadway right -of -way easement to accommodate the realignment of 120th Street NE as defined in the Cooperative Agreement between Xcel Energy and the City of Monticello as executed on July 11, 2011. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Monticello, Minnesota, said Easement Agreement outlining the conveyance of a perpetual roadway right -of- way easement for the realignment of 120 Street NE with Wright County's CSAH 75 project is hereby approved. ADOPTED BY the Monticello City Council this 9th day of April, 2012. CITY OF MONTICELLO Clint Herbst, Mayor ATTEST: Jefm,kkX, City Administrator CERTIFICATION STATE OF MINNESOTA COUNTY OF WRIGHT I hereby certify that the foregoing is a true and correct copy of a resolution duly passed, adopted and approved by the Monticello City Council at their scheduled meeting on April 9, 2012, and recorded in minutes of said meeting. Je 1, City Administrator Notary Public: l Date: Z-/ 1'.2 (STAAd RI KERRY T. SURRI WARY PUBLIC • MINNESOTA My CWOt Sbn EONS Jan. 31, 2015