00-0389R

RESOLUTION ACCEPTING A SEDIMENT TRAP AND ACCESS ROAD EASEMENT FROM THE SIMON PROPERTY GROUP, L.P., IN MILLER HILL AREA NECESSARY FOR THE CONSTRUCTION AND MAINTENANCE OF THE MILLER CREEK SEDIMENT TRAP.

BY COUNCILOR STOVER:

RESOLVED, that the proper city officers are authorized and directed to execute easement agreements substantially in the form of those filed as Public Document No. ____________________, granting the city of Duluth and the Miller Creek joint powers board a sediment trap and maintenance road easement from the Simon Property Group, L.P., for the construction and maintenance of a sediment trap in Miller Creek and a maintenance road leading to the sediment trap.


STATEMENT OF PURPOSE: This resolution accepts sediment trap and maintenance road easements for the construction of a Miller Creek sediment trap, which will be located at the Miller Hill Mall area. The easements are subject to the terms set forth in the agreement. The Simon Property Group is willing to grant the easements at no cost to the city or Miller Creek joint powers board. The sediment trap is a joint project of the city and the joint powers board.