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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 25" day of September, 2017, at 6:00 p.m. The following members were present: Willmus, Laliberte, Etten, McGehee; and Roe and the following members were absent: none. Member McGehee introduced the following resolution and moved its adoption: RESOLUTION NO. 11452 RESOLUTION APPROVING EASEMENT AGREEMENT FOR 2095 & 2105 MIDLOTHIAN ROAD WHEREAS, the City of Roseville owns and maintains a sanitary sewer line between 2095 & 2105 Midlothian Road; and WHEREAS, on June 10, 1963 the Village Council of Roseville vacated the Eldridge Avenue Right of Way and did not retain a sanitary sewer easement; and WHEREAS, the City allowed the Owners to construct a driveway over the vacated street on the 2095 Property and the 2105 Property(the "Driveway"); and WHEREAS, the City needs access to the underground utilities located beneath the Driveway on the 2095 Property and the 2105 Property; and WHEREAS, the parties cannot ascertain whether a utility easement on the 2095 Property and the 2105 Property was documented or otherwise obtained by the City; and WHEREAS,the Owners desire to maintain and repair the Driveway for the benefit of their respective properties; and WHEREAS, the City desires to maintain and repair the utilities, including a sewer pipe, buried beneath the Driveway; and WHEREAS, subject to the terms and conditions of this Agreement, the 2095 Owners and the 2105 Owners have agreed to grant to the City an easement for utility purposes on their respective properties; and WHEREAS, subject to the terms and conditions of this Agreement, the City has agreed to rebuild the Driveway at the City's sole cost and expense; provided however, that the City will only rebuild the