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2010-15RESOLUTION 2010 —15 COUNCILMEMBER KEPHART INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS the City of Blair, Nebraska by Resolution No. 2007 -59 on October 23, 2008 approved a Developer's Agreement between the City of Blair, Nebraska, and Hayden Place Development, LLC to develop the subdivision of Hayden Place (Lots 1 through 8, Outlot A and Outlot B) being platted of that part of Tax Lots 267 in the SW 1 /4 of the SE 1 /4 and part of the SE 1 /4 of the SE 1 /4 of Section 14, Township 18 North, Range 11 East of the Sixth P.M., Washington County, Blair Nebraska, and known as "Hayden Place Subdivision ", and WHEREAS, the Developer has replatted a tract of land composed of all of Lot 4, Hayden Place First Addition, Replat One, located in the SE 1 /4 of Section 14, Township 18 North, Range 11 East of the 6 th P.M., and in the NE 1 /4 of Section 23, Township 18 North, Range 11 East of the 6 th P.M., City of Blair, Washington County, Nebraska ( Outlot "A" and Lot 8), known as Hayden Place First Addition Replat Two and the parties hereto desire to modify the Developer's Agreement to allow for the replatting and development of the property now known as Hayden Place First Addition Replat Two, and WHEREAS, the terms and conditions of the First Amendment to the Developer's Agreement are acceptable to the City of Blair, Nebraska. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that the First Amendment to the Developer's Agreement attached hereto, marked Exhibit "A" and by this reference made a part hereof as though fully set forth herein, which has been presented to the City Council, is hereby accepted and adopted by the City of Blair, Nebraska, and that the Mayor and the City Clerk of Blair, Nebraska, are hereby authorized and directed to execute said Developer's Agreement on behalf of the municipality. COUNCIL MEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER FANOELE. UPON ROLL CALL, COUNCIL MEMBERS KEPHART, STEWART, FANOELE, ABBOTT, WOLFF, CHRISTIANSEN AND JENSEN. VOTING "AYE ", AND COUNCIL MEMBERS NONE VOTING "NAY, THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 23RD DAY OF MARCH, 2010. CITY OF BLAIR, NEBRASKA E. REALPH, MAYOR ATTEST: BRENDA R.WHEELER, CITY CLERK (SEAL) STATE OF NEBRASKA ) ) :ss: WASHINGTON COUNTY ) BRENDA R. WHEELER, hereby certifies that she is the duly appointed, qualified and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed and adopted at a regular meeting of the Mayor and City Council of said City held on the 23rd day of March, 2010. BRENDA R. WHEELER, CITY CLERK