Laserfiche WebLink
EXTRACT OF MINUTES OF MEETING <br /> OF THE <br /> CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br /> Roseville, County of Ramsey, Minnesota, was duly held on I Itn day of September, 2017, at 6:00 <br /> p.m. <br /> The following members were present: Willmus, Etten, McGehee, Laliberte and Roe and the <br /> following members were absent: none. <br /> Member Etten introduced the following resolution and moved its adoption: <br /> RESOLUTION NO. 11446 <br /> RESOLUTION AUTHORIZING MAYOR AND CITY MANAGER TO EXECUTE THE <br /> EARNEST MONEY CONTRACTS AND CLOSE ON EASEMENT ACQUISITION AT 2040 <br /> LEXINGTON AVENUE <br /> WHEREAS,the City has determined that an existing sanitary sewer line is not located within a sanitary <br /> sewer easement; and <br /> WHEREAS,the sanitary sewer requires the acquisition of permanent easements from the property owner <br /> at 2040 Lexington Avenue (the "Property"), as legally described in the earnest money contracts and <br /> easements in Exhibit A, attached hereto (collectively, the "Earnest Money Contracts" and the <br /> "Easements"). <br /> THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, Minnesota: <br /> 1. The proposed acquisitions are in compliance with the City of Roseville Comprehensive Plan. <br /> 2. The acquisition of the proposed temporary and permanent Easements at the Property is approved. <br /> The Mayor and City Manager are authorized to execute the Earnest Money Contracts and take all <br /> actions necessary to perform the City's obligations under the Earnest Money Contracts,including <br /> without limitation making payments for the Easement purchases, closing costs and other costs <br /> outlined in the Earnest Money Contracts,and executing any documents necessary to close on the <br /> acquisitions of the permanent and temporary Easements. <br /> The motion was duly seconded by Member McGehee and upon vote being taken thereon,the following <br /> voted in favor thereof. Willmus, Etten, McGehee, Laliberte and Roe and the following voted against: <br /> none. <br /> WHEREUPON said resolution was declared duly passed and adopted. <br />