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EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL OF CITY OF ROSEVILLE RAMSEY COUNTY, MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, Minnesota, was held in the City Hall in said City on Monday, Monday, the 28th day of February, 2005 at 6:30 p.m. The following members were present: and the following were absent: Council�e�xaber introduced and rnov�d the adoption of the following resolution: RESOLUTION RESOLUTION AUTHORIZING USE OF CITY PROPERTY FOR THE CONSTRUCTION AND USE OF CITY PROJECT NO. OS-03 COUNTY ROAD B-2 PATHWAY TEA 6203 (138)/ S.P.160-090-07 WHEREAS, the City of Roseville, Minnesota, has prepared plans and specifications for the County Road B-2 Pathway; and WHEREAS, said plans and specifications are designated as City Project No. OS-03, State Project No. 160-090-07, and Minn. Project No. TEA 6203 (138); and WHEREAS, tlae plans and specifications for said project require the use of certain City property to construct the necessary improvements along the north edge of Cedarholm Golf Course; and WHEREAS, the plans and specifications for said project require the use of certain right-of-way to construct the improvements along County Road B-2, Terminal Road, and Walnut Street; and — THEREFORE BE IT RESOLVED by the City Council of the City of Roseville, Minnesota, hereby authorizes the use of City property (Cedarholm Go1f Course) and right-of-way (County Road B-2, Terminal Road, and Walnut Street) for construction of the non motorized trail purposes as indicated in the plans for Project S.P. 160-090-07 The motion for adoption of the foregoing resolution was duly seconded by Councilmen�ber and upon a vote being taken the following voted in favor thereof: , and the following voted against the same: . WHEREUPON, the said resolution was declared duly passed and adopted.