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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 6th day of November, 2017, at 6:00 p.m. The following members were present: McGehee, Willmus, Laliberte, Etten and Mayor Roe and the following members were absent: none. Member Willmus introduced the following resolution and moved its adoption: RESOLUTION NO. 11468 RESOLUTION AUTHORIZING MAYOR AND CITY MANAGER TO EXECUTE THE EARNEST MONEY CONTRACTS AND CLOSE ON EASEMENT ACQUISITIONS AT MIDLAND HILLS COUNTRY CLUB WHEREAS, the rehabilitation of Walsh Storm Sewer Lift Station is part of the City's Capital Improvement plan; and WHEREAS, in order to rehabilitate the Walsh Storm Sewer Lift Station, it is necessary to acquire a permanent easement from the property owner at Midland Hills Country Club(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 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 Etten and upon vote being taken thereon,the following voted in favor thereof; McGehee,Willmus, Laliberte, Etten and Mayor Roe and the following voted against: none. WHEREUPON said resolution was declared duly passed and adopted.