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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 and authorizes the Mayor and City Manager to execute <br /> the easement document. Approval of the easement document is subject to modifications that <br /> do not significantly alter the substance of the easement and that are approved by the City <br /> Attorney. <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 /> Etten, McGehee, Laliberte, and Mayor Roe, and the following voted against the same: none. <br /> WHEREUPON said resolution was declared duly passed and adopted. <br />