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Attachment A EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * * * * * * * * * * * * * * * * * 1 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City th 2 of Roseville, County of Ramsey, Minnesota, was duly held on the 24 day of April, 3 2023, at6:00 p.m. 4 5 The following members were present: and the following members were 6 absent: . 7 8 Councilmember introduced the following resolution and moved its adoption: 9 10 RESOLUTION No. 11 12 APPROVAL OF METROPOLITAN COUNCIL EASEMENT AGREEMENTS 13 14 WHEREAS, in 1971 the City of Roseville, formerly the Village of Roseville, entered into 15 an agreement to transfer parts of the City’s sanitary collection system to the Metropolitan 16 Council (the “Agreement”); and 17 18 WHEREAS, Metropolitan Council staff found three City parcels where the transfer of 19 ownership was not completed; and 20 21 WHEREAS, the City of Roseville and the Metropolitan Councildrafted new documents 22 including: Bill of Sale, Quit Claim Deed and three easement agreements to complete the 23 terms of the agreement. 24 25 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, 26 Minnesota, approves the Bill of Sale, Quit Claim Deed and three easement agreements; 27 28 AND BE IT FURTHER RESOLVED that the Mayor and City Manager are hereby 29 authorized to sign all documents related to the easement transfer to complete the terms of 30 the Agreement. 31 32 The motion for the adoption of the foregoing resolution was duly seconded by 33 Councilmember and upon vote being taken thereon, the following voted in 34 favor thereof: and the following voted against the same: . 35 36 WHEREUPON said resolution was declared duly passed and adopted.