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3 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 25 day of September, 2006, at 6:00 p.m. The following members were present: Maschka, Ihlan, Kough, Pust and Klausing. and the following were absent: none. Member Maschka introduced the following resolution and moved its adoption: RESOLUTION No. 10434 RESOLUTION AUTHORIZING THE ACQUISITION OF A USE DEED FROM RAMSEY COUNTY FOR STORMWATER MANAGEMENT, DRAINAGE AND UTILITY PURPOSES ON TAX -FORFEITED PROPERTY PARCEL #11-29-23-11-0037 WHEREAS, the parcel is located adjacent to the Legion Baseball Field WHEREAS, stormwater runoff issues exist in the area that creates ongoing erosion issues on the Legion Baseball field WHEREAS, the City of Roseville is interested in acquiring this parcel for public use for storm water management, drainage and utility purposes to improve the condition of the Legion Baseball Field WHEREAS, staff recommends that the city obtain a perpetual use deed for the above described, tax forfeited property for purposes of continued stormwater management, drainage and utility purposes in the area WHEREAS, the City of Roseville shall submit application form 962 to acquire parcel #11-29-23-11- 0037 WHEREAS, the cost to acquire this parcel by a use deed is $52.70 NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville, that tax forfeit parcel 1 1 -29-23-11-0037 be acquired by the City of Roseville for stormwater management drainage and utility purposes. The motion was duly seconded by Mayor Klausing and upon vote being taken thereon, the following voted in favor thereof: Maschka, Ihlan, Kough, Pust and Klausing and the following voted against: none WHEREAS UPON said resolution was declared duly passed and adopted. 3