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7.2.
CC Regular Session
Meeting Date:
05/24/2016
By:
Bruce Westby, Engineering/Public Works

Information

Title:

Adopt Resolution #16-05-101 Approving Permanent Trail Easement Agreement on Outlot B, Northfork and Outlot A, Northfork Trail Addition

Purpose/Background:

During the regular City Council meeting on January 26th, 2016, the City Council passed a motion accepting the Feasibility Report and ordering Plans and Specifications for Improvement Project 16-00 Division C, using the alternate 32-foot street width, and direct staff to formalize the easement agreement with the Northfork Homeowners Association.  Minutes from this meeting are attached, with this motion highlighted in yellow on page 10.  Attached is a copy of the easement agreement which has been reviewed and approved by the Northfork Homeowner’s Association (NFHOA), and was signed by NFHOA President William Kingston.
 
Council is requested to approve the attached easement agreement, granting the City the right to utilize the described 16-foot wide corridor to construct a paved trail connection through the north end of the Northfork development in approximately the same alignment and at the same elevation of the existing foot path.  See attached Figure 1 which includes existing aerial images.  The same figure without an aerial image is included as Exhibit B in the easement agreement.

Notification:

No notification was required for this case.

Observations/Alternatives:

Observations:
As previously discussed by Council, a public trail connection is proposed along Andrie Street and 164th Lane per the attached Master Park and Trail Plan. However, an alternate public trial connection through the corridor identified in the attached easement agreement is a reasonable alternative option.

Alternatives:
Alternative #1 – Motion to adopt Resolution #16-05-101 approving Permanent Trail Easement Agreement on Outlot B, Northfork and Outlot A, Northfork Trail Addition.

Alternative #2 – Motion to deny adoption of Resolution #16-05-101 at this time.

Funding Source:

Approving the attached easement agreement will require payment of One Dollar to the Northfork Homeowner’s Association.

Recommendation:

City staff recommends alternative #1.

Action:

Adopt or deny adoption of Resolution #16-05-101 approving Permanent Trail Easement Agreement on Outlot B, Northfork and Outlot A, Northfork Trail Addition.

Attachments

Form Review

Inbox Reviewed By Date
Kurt Ulrich Kurt Ulrich 05/19/2016 04:14 PM
Form Started By:
Bruce Westby
Started On:
05/18/2016 11:26 AM
Final Approval Date:
05/19/2016