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EXTRACT OF MINUTES OF MEETING <br /> OF THE <br /> CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br /> Roseville, Minnesota was duly held on the 23rd day of January, 2017, at 6:00 p.m. <br /> The following members were present: Willmus, Laliberte, Etten, McGehee and Roe and the <br /> following were absent: none. <br /> Member Etten introduced the following resolution and moved its adoption: <br /> RESOLUTION No. 11394 <br /> RESOLUTION APPROVING THE PURCHASE OF A WATER UTILITY EASEMENT <br /> AT 1900 COUNTY ROAD C WEST BY THE CITY OF ROSEVILLE <br /> WHEREAS, the Ci of Roseville the "Ci needs to obtain a water utility easement across th <br /> City ( "City") tY e <br /> commercial real estate located at 1900 County Road C West in Roseville, Minnesota, as legally <br /> described in the attachment hereto "Property");the <br /> ( and <br /> WHEREAS, the Property is owned by C. O. Lynch Enterprises Inc., a Minnesota corporation <br /> (the"Seller"); and <br /> WHEREAS, the City Public Works Department has negotiated the terms of the City's purchase <br /> of an easement from the Seller; and <br /> WHEREAS, the City Attorney has prepared the attached Earnest Money Contract for Water <br /> Utility Easement (the "Earnest Money Contract") and the Water Utility Easement attached thereto <br /> (the"Easement"); and <br /> WHEREAS, the City has determined that it should acquire the Easement pursuant to the Earnest <br /> Money Contract in substantially the form attached hereto; and <br /> WHEREAS, Minnesota Statute § 462.356, Subd. 2, provides that the City shall not acquire an <br /> interest in real property until the Planning Agency has reviewed the proposed acquisition and <br /> reported in writing to the City Council its findings as to the compliance of the proposed <br /> acquisition with the Comprehensive Plan; and <br /> WHEREAS, Minnesota Statute § 462.356, Subd. 2 further provides that the City Council may, <br /> by resolution adopted by two-thirds vote, dispense with the requirements of Minnesota Statute § <br /> 462.356, Subd. 2, when in its judgment it finds that the proposed acquisition of real property has <br /> no relationship to the Comprehensive Plan. <br /> 1� <br />