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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, Minnesota was duly held on the 23`d day of January, 2017, at 6:00 p.m. The following members were present: Willmus, Laliberte, Etten, McGehee and Roe, and the following were absent: none. Member Etten introduced the following resolution and moved its adoption: RESOLUTION No. 11395 RESOLUTION APPROVING THE PURCHASE OF A WATER UTILITY EASEMENT BY THE CITY OF ROSEVILLE WHEREAS, the City of Roseville (the "City") needs to obtain a water utility easement across the commercial real estate located at 2645 Fairview Avenue North in Roseville, Minnesota, as legally described in the attachment hereto (the"Property"); and WHEREAS, the Property is owned by WHC Properties, L.L.C., a Minnesota limited liability company(the"Seller"); and WHEREAS, the City Public Works Department has negotiated the terms of the City's purchase of an easement from the Seller; and WHEREAS, the City Attorney has prepared the attached Earnest Money Contract for Water Utility Easement (the "Earnest Money Contract") and the Water Utility Easement attached thereto (the"Easement"); and WHEREAS, the City has determined that it should acquire the Easement pursuant to the Earnest Money Contract in substantially the form attached hereto; and WHEREAS, Minnesota Statute § 462.356, Subd. 2, provides that the City shall not acquire an interest in real property until the Planning Agency has reviewed the proposed acquisition and reported in writing to the City Council its findings as to the compliance of the proposed acquisition with the Comprehensive Plan; and WHEREAS, Minnesota Statute § 462.356, Subd. 2 further provides that the City Council may, by resolution adopted by two-thirds vote, dispense with the requirements of Minnesota Statute § 462.356, Subd. 2, when in its judgment it finds that the proposed acquisition of real property has no relationship to the Comprehensive Plan.