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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 May, 2019, at 6:00 p.m. The following members were present: Etten, Willmus, Laliberte, Groff, and Roe; and the following members were absent: None. Member Groff introduced the following resolution and moved its adoption: RESOLUTION NO. 11596 RESOLUTION AUTHORIZING MAYOR AND CITY MANAGER TO EXECUTE THE EARNEST MONEY CONTRACTS AND CLOSE ON EASEMENT ACQUISITIONS FOR FERNWOOD LIFT STATION WHEREAS, the construction of improvements to the Fernwood Lift Station have been planned by the Public Works Department; and WHEREAS,the construction of the lift station improvements requires the acquisition of permanent and temporary easements from the property owner at 1201 Larpenteur Avenue West,as legally described in the earnest money contracts and easements in Exhibit A, attached hereto (the"Property"); and WHEREAS, the Public Works Department has negotiated with the Property owner for the purchase of the necessary temporary and permanent easements,and the City Attorney has prepared the earnest money contracts and easements attached hereto. THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, Minnesota: 1. The proposed acquisitions are in compliant 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, and executing any documents necessary to close on the acquisitions of the permanent and temporary easements. The motion was duly seconded by Member Willmus and upon vote being taken thereon, the following voted in favor thereof: Etten, Willmus, Laliberte, Groff, and Roe; and the following voted against: None. WHEREUPON said resolution was declared duly passed and adopted.