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<br />That the estate to be acquired in the property described <br />in Exhibit "A" attached hereto is a perpetual easement for the flowage, <br />storage, ponding and discharge of storm waters over and across said <br />property, together with ingress and egress. <br /> <br />That the Village Attorney be and hereby is instructed to <br />complete the necessary proceedings in condemnation under the power of <br />eminent domain in the name and in behalf of the Village of Roseville, <br />Minnesota, to acquire the property set forth in Exhibit A under the <br />statutes of the State of Minnesota, and the said attorney is further <br />instructed and directed to take such steps as may be necessary to carry <br />said proceedings to a conclusion. <br /> <br />The motion for the adoption of the foregoing resolution was <br />duly seconded by Member Goodrich, and upon a vote being taken, the following <br />voted in favor of the resolution: All present <br /> <br />and the following voted against the same: None <br /> <br />WHEREUPON, said Resolution was declared duly passed and <br /> <br />adopted. <br /> <br />STATE OF MINNESOTA) <br />) SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified Manager of the Village <br />of Roseville, Minnesota, do hereby certify that I have carefully compared <br />the attached and foregoing extract of the minutes of a special meeting of <br />the Village Council of the Village of Rosevil1e, Minnesota, held on the <br />2nd day of October, 1965, with the original on file in my office, and the <br />same is a full, true and complete transcript thereof insofar as the same <br />relates to a resolution regarding the taking of certain lands by the <br />power of eminent domain. <br /> <br />WITNESS my hand as such Manager and the corporate seal of the <br />Village of Roseville this 5th day of October, 1965. <br /> <br />. / ~ JCl <br />. -----::> <br /> <br />ll/~ k~_~,-k->--.~. ... <br /> <br />1/ Manager <br /> <br />SEAL <br />