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Attachment C EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE 1 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City 2 of Roseville, County of Ramsey, Minnesota, was duly held on the 18th day of November, 3 2013, at 5:30 o'clock p.m. 4 5 The following members were present: and the following were absent: . 6 7 Councilmember introduced the following resolution and moved its adoption: 8 9 RESOLUTION No. 10 11 RESOLUTION ADOPTING AND CONFIRMING 12 2013 ASSESSMENTS FOR CITY PROJECT M- 12 -21: 13 PIKOVSKY TERMINAL DEMOLITION 14 15 WHEREAS, pursuant to proper notice duly given as required by law, the council has met and 16 heard and passed upon all obj ections to the proposed assessment for City Proj ect M- 12 -21: 17 Pikovsky Terminal Demolition; 18 19 BE IT RESOLVED by the Council of the City of Roseville, Minnesota as follows: 20 21 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, 22 is hereby accepted and shall constitute the special assessment against the lands named 23 therein, and each tract of land therein included is hereby found to be benefited by the 24 proposed improvement in the amount of the assessment levied against it. 25 2. The proposed assessments are hereby adopted and confirmed as the proper special 26 assessments for each of said lots, pieces, or parcels of land, respectively, and the 27 assessment against each parcel, in accordance with the parties' mutual agreements 28 pursuant to the Settlement Agreement and Assessment Agreement dated June 18, 2012, 29 and as amended, true and correct copies of which are hereby attached as Exhibit A, to 30 wit: 31 2. Voluntary Assessment. The Owners voluntarily agree to an assessment of all of the 32 costs associated with the demolition of the Buildings, which may include, but are not 33 limited to pre- demolition building surveys, engineering reports, bidding package 34 preparation, associated city staff time, and actual demolition costs ( "Assessment Amount ") 35 against the Property. The Assessment Amount shall be assessed against the Property 36 without the necessity of any public hearings or other applicable assessment proceedings 37 under Minnesota Statutes Chapter 429. The Owners expressly waive objection to any 38 irregularity with regard to the said assessments and any claim that the amount thereof levied 39 against the Property is excessive, together with all rights to any proceedings or hearings