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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 l Ot" day of April, 2017, at 6:00 p.m. The following members were present: McGehee, Willmus, Laliberte, Etten; and Roe and the following members were absent: none. Member McGehee introduced the following resolution and moved its adoption: RESOLUTION NO. 11408 RESOLUTION AUTHORIZING MAYOR AND CITY MANAGER TO EXECUTE THE EARNEST MONEY CONTRACTS AND CLOSE ON EASEMENT ACQUISITIONS AT 2830 FAIRVIEW AVENUE 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 and desirous to construct a right turn lane and a sidewalk along the north side of Terrace Drive east of Fairview Avenue in order to support the new traffic signal at the intersection of Fairview Avenue and Twin Lakes Parkway/Terrace Drive; and WHEREAS,the construction of said right turn lane and sidewalk requires the acquisition of permanent and temporary easements from the property owner at 2830 Fairview Avenue(the"Property"),as legally described in the earnest money contracts and easements in Exhibit A, attached hereto (collectively,the "Earnest Money Contracts" and the "Easements"). THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, Minnesota: 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 the Property is approved. The Mayor and City Manager are authorized to execute the Earnest Money Contracts and take all actions necessary to perform the City's obligations under the Earnest Money Contracts,including without limitation making payments for the Easement purchases, closing costs and other costs outlined in the Earnest Money Contracts,and executing any documents necessary to close on the acquisitions of the permanent and temporary Easements. The motion was duly seconded by Member Etten and upon vote being taken thereon,the following voted in favor thereof. McGehee, Willmus, Laliberte, Etten; and Roe and the following voted against: none. WHEREUPON said resolution was declared duly passed and adopted.