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1 2 3 4 5 6 7 g 9 10 ii 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 Attachment A 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 16th day of June, 2014, at 6:00 p.m. The following members were present: and the following members were absent: . Councilmember introduced the following resolution and moved its adoption: RESOLUTION No. AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE MEMORANDUM OF AGREEMENT FOR PARCELS 1& 2 AND THE MEMORANDUM OF AGREEMENT FOR PARCELS 3& 4 FOR THE ACQUISITION OF LAND FROM PIK TERMINAL COMPANY BE IT RESOLVED by the City Council of the City of Roseville, as follows: WHEREAS, the City of Roseville sets forth to construct a public roadway as the extension of Twin Lakes Parkway located east of Prior Ave; and WHEREAS, it is necessary to acquire land from several parcels identified with the following PID numbers identified with the following PID numbers: 04-29-23-33-0007 04-29-23-34-0001 04-29-23-33-0002 04-29-23-31-0015 all of which are owned by PIK Terminal Company, a Minnesota Limited partnership; and WHEREAS, the City of Roseville and PIK Terminal Company have agreed upon compensation for said land and also temporary easements for the purposes of constructing Twin Lakes Parkway in the future; and WHEREAS, the Minnesota Statute 462.356 requires the City to review all proposals by the City to acquire or dispose of land and to make findings as to the compliance of the acquisition and/or disposal with the Comprehensive Plan.