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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 August, 2016, at 6:00 p.m. The following members were present: Willmus, Laliberte, Etten, McGehee and Roe; and the following members were absent: none. Member McGehee introduced the following resolution and moved its adoption: RESOLUTION No. 11348 RESOLUTION APPROVING ENCROACHMENT AGREEMENT AT 2785 FAIRVIEW AVENUE WHEREAS, the City of Roseville is the fee owner of certain real property legally described as follows: Tract B, Registered Land Survey No. 607, Ramsey County, Minnesota ("City Property"); and WHEREAS, Hagen Ventures, LLC is the fee owner of certain real property legally described as follows: Tract C, Registered Land Survey No. 607, Ramsey County, Minnesota ("Hagen Property"); and WHEREAS, The building located on the Hagen Property, commonly known as 2785 Fairview Avenue North, Roseville, Minnesota encroaches upon, over, under and/or across a portion of the City Property, as shown on the ALTA \ NSPS Land Title Survey dated February 18, 2016, attached hereto as Exhibit A; and WHEREAS, Hagen Ventures, LLC has requested, and City has agreed to grant, certain easements for the purpose of permitting the use of the Encroachment Area to keep and maintain the building across and upon portions of the City Property for the benefit of the Hagen Ventures, LLC: NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Roseville approve the Encroachment Agreement drafted by Winthrop & Weinstine, P.A., and attached hereto as Exhibit B, and directs the Mayor and City Manager to execute the same on behalf of the City of Roseville. The motion for the adoption of the foregoing resolution was duly seconded by Member Laliberte and upon vote being taken thereon, the following voted in favor thereof: Willmus,