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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 19t1i day of September, 2016, at 6:00 p.m. The following members were present: Willmus, Laliberte, McGehee; and Roe and the following members were absent: Etten. Member Willmus introduced the following resolution and moved its adoption: RESOLUTION NO. ll362 RESOLUTION AUTHORIZING MAYOR AND CITY MANAGER TO EXECUTE THE EARNEST MONEY CONTRACTS FOR EASEMENT ACQUISITIONS AT 2805 FAIRVIEW AVE AND 2770 FAIRVIEW AVE WHEREAS, the construction of Twin Lakes Parkway is present in the Comprehensive Plan for the City of Roseville; and WHEREAS, in order to construct City Project 15-14, Twin Lakes Parkway Phase 3, it is necessary to construct right turn lanes at the modified intersection of Fairview Avenue and Terrace Drive/Twin Lakes Parkway; and WHEREAS, the construction of said right turn lanes requires the acquisition of permanent and temporary easements from the property owners at 2805 Fairview Avenue and 2770 Fairview Avenue. THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, Mi�mesota: 1. The proposed acquisitions are in compliance with the City of Roseville Comprehensive Plan. 2. The acquisition of the proposed temporary and permanent easements at 2805 Fairview Avenue and 2770 Fairview Avenue are approved and the Mayor and City Manager are authorized to execute the Earnest Money Contracts for the permanent and temparary easements on said properties. The motion was duly seconded by Member Laliberte and upon vote being taken thereon, the following voted in favor thereo£ Willmus, Laliberte, McGehee; and Roe and the following voted against: none. WHEREUPON said resolution was declared duly passed and adopted.