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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 22nd day of June, 2015, at 6:00 p.m. The following members were present: McGehee, Willmus, Laliberte, Etten, Roe; and the following were absent: None. Member McGehee introduced the following resolution and moved its adoption: RESOLUTION No. 11228 RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE PROPERTY AGREEMENT FOR THE ACQUISITION OF PROPERTY FROM PATRICK AND CYNTHIA MCNEELY WHEREAS, the City of Roseville sets forth to construct a stormwater device for the mitigation of stormwater and wetland impacts related to the Victoria Street Reconstruction Project; and WHEREAS, it is necessary to acquire land identified with the PID number 142923240029 located along Victoria Street south of Pioneer Park which is owned by Patrick and Cynthia McNeely; and WHEREAS, the City of Roseville and the property owners have agreed upon compensation for said land. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, that the City hereby ratifies and approves the attached Agreement, and authorizes the Mayor and the City Manager to execute the Agreement, and authorizes the City Manager to perform all other actions, and execute all other documents, necessary to consummate the closing on the acquisition of the Property by the City as set forth in the Agreement. The motion for the adoption of the foregoing resolution was duly seconded by Member Etten, and upon vote being taken thereon, the following voted in favor thereof: McGehee, Willmus, Laliberte, Etten, Roe; and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted.