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Attachment D EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville,, County of Ramsey, Minnesota was duly held on the 28 day of February 2011,, at the Roseville City Hall at 6.-00 p.m. The following members were present and the following were absent Member introduced the following resolution and moved its adoption.- I 111A A RESOLUTION FOR THE ACQUISITION OF A PERMANENT PATHWAY EASEMENT AND A TEMPORARY CONSTRUCTION EASEMENT USING EMINENT DOMAIN FOR A PORTION OF PROPERTY LOCATED AT 1595 HIGHWAY 36, CITY OF ROSEVILLE. WHEREAS,, the City of Roseville proposes to construct sidewalks, trailways and other pathways and associated improvements within the City of Roseville as part of a regional trailway system; and WHEREAS,, the City Council of the City has determined that the construction of such trailway system is in the public interest and promotes the public health, safety and welfare of the community; and WHEREAS,, in order to construct the trailway system and improvements the City needs to acquire the permanent and temporary easements described in Exhibit A attached hereto - and WHEREAS,, the City has been unable to successfully negotiate the acquisition of the above-referenced easements; and WHEREAS,, the City has the power under Minn. Stat. Chapter 117 to take and acquire the above-referenced easements by way of eminent domain; and WHEREAS,, the City Council of the City has determined that it is necessary to acquire the above-referenced easements prior to the filing of an award by the court appointed commissioners pursuant to Minn. Stat. § 11 7.042.