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1 EXTRACT OF MINUTES OF MEETING 2 OF THE 3 CITY COUNCIL OF THE CITY OF ROSEVILLE 4 * * * * * * * * * * * * * * * * * 5 Pursuant to due call and notice thereof, a regular meeting of the City Councilof the City of rd 6 Roseville, Minnesota was duly held on the 23 day of February, 2026, at 6:00 p.m. 7 The following members were present: , , , , and Mayor , and the 8 following were absent: . 9 Member introduced the following resolution and moved its adoption: 10 RESOLUTION No. 11 RESOLUTION APPROVING EASEMENT FOR MNDOT PARCEL 308A 12 WHEREAS, the portion of the land is legally described as all of the following: 13 Drainage easements in perpetuity being that part of the Northwest Quarter of the Northwest 14 Quarter of Section 10, Township 29 North, Range 23 West, shown as Parcel 308A and 15 designated as drainage easements on Minnesota Department of Transportation Right of Way 16 Plat Numbered 62-93 as the same is on file and of record in the office of the County 17 Recorder in and for Ramsey County, Minnesota; the titles thereto being registered as 18 evidenced by Certificate of Title Nos. 234800 and 236149 (the “Property”); and 19 WHEREAS, The Minnesota Department of Transportation has offered to buy a permanent 20 easement on this parcel for drainage purposes in the amount of $4,300.00; and 21 WHEREAS, the City has no objection to the permanent easement; and 22 WHEREAS, Minnesota Statute § 462.356, Subd. 2, provides that the City shall not dispose of an 23 interest in real property until the Planning Agency has reviewed the proposed disposal and reported 24 in writing to the City Council its findings as to the compliance of the proposed disposal with the 25 Comprehensive Plan; and 26 WHEREAS, Minnesota Statute § 462.356, Subd. 2, further provides that the City Council may, by 27 resolution adopted by two-thirds vote, dispense with the requirements of Minnesota Statute 28 § 462.356, Subd. 2, when in its judgment it finds that the proposed disposal of real property has no 29 relationship to the Comprehensive Plan. 30 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, 31 Minnesota as follows: The City hereby approves the attached Easement, and authorizes the 32 Mayor, Daniel J. Roe, and City Manager, Patrick Trudgeon, to execute the Easement, and 33 authorizes the City Manager to perform all other actions and execute all other documents 34 necessary sell this easement to the Minnesota Department of Transportation. Qbhf!248!pg!2:7