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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. 11597 RESOLUTION AUTHORIZING MAYOR AND CITY MANAGER TO EXECUTE THE EARNEST MONEY CONTRACTS AND CLOSE ON EASEMENT ACQUISITIONS AT 2460 COUNTY ROAD C WEST WHEREAS,the construction of a public pathway along Walnut Street at 2460 County Road C West is consistent with goals in the draft 2040 Comprehensive Plan and the current 2018 Pathway Master Plan for the City of Roseville; and WHEREAS, in order to construct this pathway, it is necessary and desirous to obtain a new temporary construction easement and a permanent pathway easement; and WHEREAS, the construction of said pathway requires the acquisition of permanent and temporary easements from the property owner at 2460 County Road C 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,together with damages for the relocation of a security fence and private landscaping, and the City Attorney has prepared 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 compliance 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.