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<br />That the estate to be acquired in the property described in <br />Exhibit A attached hereto is a perpetual easement for constructing, <br />maintaining, operating and repairing storm sewer mains, pipes and <br />appurtenances over and across said property, together with ingress and <br />egress. <br /> <br />That the Village Attorney be and he hereby is instructed to complete <br />the necessary proceedings in condemnation under the power of eminent <br />domain in the name and in behalf of the Village of Roseville, Minnesota, <br />to acquire the property set forth in Exhibit A under the statutes of the <br />State of Minnesota, and the said attorney is further instructed and <br />directed to take such steps as may be necessary to carry said proceedings <br />to a conclusion. <br /> <br />The motion for the adoption of the foregoing Resolution was duly <br />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 />WHEREUPU~, said Resolution was declared duly passed and adopted. <br /> <br />STATE OF MINNESOTA) <br />) 5S <br />COUNTY OF RM1SEY ) <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 Roseville, 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 />>63 Z~Jl~1 <br /> <br />/ ~1anager' <br /> <br />SEAL <br />