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14 September 2006 RESOLUTION NO.2006-27 RESOLVED, The County shall transfer it's interest in the public road right-of-way and road easements to the City of Gem Lake for the delineated roadways it currently holds; and Be It Further RESOLVED, This transfer is conditioned upon receipt by Ramsey County of this resolution adopted by the City of Gem Lake concurring with the County revoking the "County Road" status of Scheuneman Road (County Road # 147) from County Road E (Ramsey County Road #15) north to Trunk Highway 61 and Hoffman Road West (County Road 4146) from Trunk Highway 61 north to County Road E (Ramsey County Road # 15), and further providing that receipt of up to $70,126 for the reconstruction of these segments from Capital Improvement Funds for Ramsey County Roadway Consolidation that Ramsey County has fully discharged Ramsey County's obligations to the City arising under Minnesota Statutes §§163.11 and 383A.16 and the Functional Consolidation Plan relative to this segment of roadway, and that the City of Gem Lake has no expectation of funding of the ongoing maintenance of these segments of roadway by Ramsey County; and Be It Further RESOLVED, that upon receipt of this resolution Ramsey County will pay to the City as just compensation for these jurisdiction transfers, up to $70,126 upon presentation of billings from the construction contractor(s) for the reconstruction of the segments of Scheuneman Road and Hoffman Road, and that upon receipt of the billings, the County shall reimburse the City in accordance with Minnesota State Statute 471.425; and, Be It Further RESOLVED, the Gem Lake City Clerk is authorized within the limits of this resolution to take actions necessary to have the identified jurisdiction changes executed; and Be It Further RESOLVED, the City Of Gem Lake recognizes that no additional consideration of other Ramsey County roads originally included as part of Gem Lake's Resolution No. 1993-07 remain as previously established by the City Council. The foregoing Resolution was offered by Schilling and was supported by Watson and was declared adopted based upon the following vote: NAME EMEOTT WATSON RASMUSSEN SCHILLING BOSAK Aye Aye Absent Aye Aye VOTE ATTEST I, Frederic C. Magnuson, the duly qualified City Clerk of the City of Gem Lake, County of Ramsey, State of Minnesota, do hereby certify that the foregoing Resolution is a true and accurate representation of action taken by the City Council of the C itv of Gem Lake on the date first written. Frederic C. Magnuson, City Clerk :14 10&m W 2006 Date Certified Copy e-file: resolution\200fto2006-33 Page 2 of 2