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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 25th day of September, 2017, at 6:00 <br /> p.m. <br /> The following members were present: Willmus, Laliberte, Etten and McGehee; and Roe and the <br /> following members were absent: none. <br /> Member McGehee introduced the following resolution and moved its adoption: <br /> RESOLUTION NO. 11455 <br /> RESOLUTION APPROVING DRAINAGE EASEMENT AGREEMENT AT 2004 <br /> ELDRIDGE AVENUE <br /> WHEREAS,the City has determined a need to construct drainage improvements in the area near 2004 <br /> Eldridge Avenue; and <br /> WHEREAS,in order to construct the drainage improvements,a drainage and utility easement is needed <br /> from the property owner at 2004 Eldridge Avenue, as legally described in the Drainage and Utility <br /> Easement document, attached hereto as Exhibit A ("Drainage &Utility Easement"). <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 Council approves the Easement and authorizes the Mayor and City Manager to execute the <br /> drainage and utility easement document. <br /> The motion was duly seconded by Member Etten and upon vote being taken thereon,the following voted <br /> in favor thereof. Willmus,Laliberte,Etten and McGehee;and Roe and the following voted against:none. <br /> WHEREUPON said resolution was declared duly passed and adopted. <br />