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1. The Easement entitled Bergquist Drive as identified on the attached <br /> Exhibit A and Exhibit B is hereby accepted for maintenance and <br /> designated as a city street by the City of Pequot Lakes. <br /> 2. Pursuant to the Lease Purchase Agreement dated February 27, 2004 <br /> between the City as Lessee and American National Bank of Minnesota as <br /> Lessor (the "Bank"), the Bank has an interest in the Property and has <br /> consented to this Resolution. <br /> Adopted by the City Council this 8th day of January, 2008 by a unanimous vote. <br /> Cathy 'alecha, Mayor <br /> ATTEST: <br /> 91a-0,0e-4-et <br /> Sandra A. Peine, City Clerk <br /> �.. STATE OF MINNESOTA ) <br /> ) SS <br /> COUNTY OF CROW WING ) <br /> On this / l day of January 2008, before me personally appeared Cathy <br /> Malecha and Sandra A. Peine, the Mayor and City Clerk of the City of Pequot Lakes to <br /> me personally known, and known to be the person individually who executed the above <br /> instrument and who acknowledged to me that act of signing and sealing thereof."/P7 . <br /> Notary Public NANCY MARIE MALECHA <br /> NOTARY Ptt6LUC•1NNESOTA <br /> • My Comm.Exp.Jan.31,2010 <br /> This Instrument Drafted By: <br /> Paul J. Sandelin #188359 <br /> Sandelin Law Office <br /> 30849 First Street <br /> P.O. Box 298 <br /> Pequot Lakes, MN 56472 <br /> (218) 568-8481 <br /> 2 <br />