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NOW, THEREFORE, BE IT RESOLVED, by the City Council (the "Council") of the City of <br /> Roseville, Minnesota as follows: <br /> 1. The Council finds the proposed acquisition of an interest in real property has no <br /> relationship to the Comprehensive Plan and hereby dispenses with the requirements of <br /> Minnesota Statute § 462.356, Subd. 2. <br /> 2. The Council approves the Easement purchase and authorizes the Mayor and City Manager <br /> to execute the Earnest Money Contract. Approval of the Earnest Money Contract is subject <br /> to modifications that do not significantly alter the substance of the transaction and that are <br /> approved by the City Attorney,provided that execution of the Earnest Money Contract shall <br /> be conclusive evidence of approval. <br /> 3. City staff and officials are authorized to take all actions necessary to perform the City's <br /> obligations under the Earnest Money Contract as a whole, including without limitation <br /> making payments for the Easement purchase, consultants, and closing costs, as well as <br /> execution of any documents necessary to close on the Easement acquisition. <br /> The motion for the adoption of the foregoing resolution was duly seconded by Member <br /> McGehee, and upon a vote being taken thereon, the following voted in favor thereof. Willmus, <br /> Laliberte, Etten, McGehee and Roe and the following voted against the same: none. <br /> WHEREUPON said resolution was declared duly passed and adopted. <br />