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RESOLUTION 05-05 CITY OF PEQUOT LAKES STATE OF MINNESOTA RESOLUTION RELATING TO AN APPLICATION FOR AN EASEMENT ACROSS STATE LAND THE CITY COUNCIL OF THE CITY OF PEQUOT LAKES HEREBY RESOLVES AS FOLLOWS: WHEREAS, Earl Hemmerich and Jeannine Hemmerich ("Hemmerich") own property located in the city of Pequot Lakes, County of Crow Wing, legally described as follows: That part of Government Lot 5, Section 15, Township 136 North, Range 29 West, Crow Wing County,Minnesota lying South of the following described line: Commencing at the southwest corner of said Government Lot 5; thence North 00 degrees 42 minutes 36 seconds West 877.27 feet, assumed bearing along the west line of said Government Lot 5, to the point of beginning of the line to be described; thence North 89 degrees 17 minutes 24 seconds East 386 feet, more or less, to the shore of Sibley Lake and said line there terminating. ("Hemmerich Property") WHEREAS, Hemmerich has requested that the City of Pequot Lakes apply for an Easement to be granted to the City of Peuqot Lakes by the State of Minnesota Department of Natural Resources ("DNR"), over DNR Administered Trust Fund land for a road Easement over property located in Loon Lake Township, County of Cass, legally described as follows: The South 600 feet of the East 33 feet of the SE '/4 SE %, Section 16, Township 136 North, Range 29 West, Cass County, Minnesota. ("Easement Area") WHEREAS, Hemmerich has agreed to pay all necessary fees associated with the acquisition of the Easement, including the application fee and the amount deemed necessary by the State of Minnesota DNR as determined through the appraisal process associated with the Easement application; NOW THEREFORE, BE IT RESOLVED, that Hemmerich shall pay all fees associated with the acquisition of the Easement, including the application fee and all fees requested by the State of Minnesota DNR as a result of the appraisal and for the acquisition of the Easement.