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Attachment F <br />EXTRACT OF MINUTES OF MEETING <br />OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> <br />* * * * * * * * * * * * * * * * * <br /> <br />1 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />th <br />2 Roseville, County of Ramsey, Minnesota, was duly held on 18 day of May, 2020, at 6:00 p.m. <br />3 <br />4 The following members were present: ; and and the following members were absent: . <br />5 <br />6 Member introduced the following resolution and moved its adoption: <br />7 <br />8 RESOLUTION NO. <br />9 <br />10 RESOLUTION APPROVING SEWER EASEMENT AT 3065 SANDY HOOK DRIVE <br />11 <br />12 WHEREAS, the City has determined a need to construct sanitary sewer improvements in the area near <br />13 3065 Sandy Hook Drive; and <br />14 <br />15 WHEREAS, in order to construct the sanitary sewer improvements, a sewer easement is needed from the <br />16 property owner at 3065 Sandy Hook Drive, as legally described in the Sewer Easement document, <br />17 attached hereto as Exhibit A (“Sewer Easement”). <br />18 <br />19 THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, Minnesota: <br />20 <br />21 1. The proposed acquisitions are in compliance with the City of Roseville Comprehensive Plan. <br />22 <br />23 2. The Council approves the Easement and authorizes the Mayor and City Manager to execute the <br />24 drainage and utility easement document. <br />25 <br />26 The motion was duly seconded by Member and upon vote being taken thereon, the following voted in <br />27 favor thereof: ; and and the following voted against: . <br />28 <br />29 WHEREUPON said resolution was declared duly passed and adopted. <br /> <br />