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<br />EXTRACT OF MINUTES OF MEETING OF THE <br /> <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the <br />City Council of the City of Roseville, County of Ramsey, <br />Minnesota was duly held on the 11th of January, 1988 at 7:30 p.m. <br /> <br />The following members were present: Matson, Cushman, Kehr, <br />Johnson, and Rog, and the following were absent: None. <br /> <br />Member Matson <br />its adoption: <br /> <br />introduced the following resolution and moved <br /> <br />RESOLUTION 8241 <br /> <br />AUTHORIZING MAYOR AND CITY MANAGER TO SIGN NSP EASEMENT ON <br />BEHALF OF THE CITY OF ROSEVILLE <br /> <br />WHEREAS, NSP has agreed to convey a strip of land back to <br />Woodbridge properties; and, <br /> <br />WHEREAS, NSP requires an easement over NSP as well as an <br />additional strip; and <br /> <br />WHEREAS, according to the development agreement, the City of <br />Roseville is included as a grantor under this easement, as a <br />result of the current property allocation; <br /> <br />NOW, THEREFORE, BE IT RESOLVED, that the City of Roseville <br />authorizes the Mayor and City Manager to sign this easement on <br />behalf of the City of Roseville. <br /> <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by Member Cushman, and upon a vote being taken <br />thereon, the following voted in favor thereof: Matson, Cushman, <br />Kehr, Johnson, and Rqgand the following voted against the same: <br />None. <br /> <br />WHEREUPON said resolution was declared duly passed and adopted. <br />