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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 28th day of August, 2017, at 6:00 p.m. The following members were present: McGehee, Laliberte, Etten; and Roe and the following members were absent: Willmus. Member Etten introduced the following resolution and moved its adoption: RESOLUTION NO. 11438 RESOLUTION AUTHORIZING MAYOR AND CITY MANAGER TO EXECUTE THE EARNEST MONEY CONTRACTS AND CLOSE ON EASEMENT ACQUISITIONS AT 2046 LEXINGTON AVENUE WHEREAS, the construction of a sidewalk along Lexington Avenue is part of the City's Pathway Master Plan for the City of Roseville; and WHEREAS, in order to construct City Project 16-03, Parks Renewal Pathways, it is necessary and desirous to construct a sidewalk along the east side of Lexington Avenue in order to support multi-modal transportation in the area; and WHEREAS,the construction of said sidewalk requires the acquisition of permanent easements from the property owner at 2046 Lexington 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 Laliberte and upon vote being taken thereon,the following voted in favor thereof. McGehee, Laliberte, Etten; and Roe and the following voted against: none. WHEREUPON said resolution was declared duly passed and adopted.