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EXTRACT OF MINUTES OF MEETING <br />OF CITY COUNCIL <br />CITY OF ROSEVILLE <br />RAMSEY COUNTY. MINNESOTA <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />Roseville, Minnesota was duly held at the City Hall in said City on Monday, the 20th day of <br />June, 2005, at 6:30 p.m. <br />The following members were present: and the following were absent: <br />Councilmember introduced and moved the adoption of the following resolution: <br />RESOLUTION NO. <br />RESOLUTION AUTHORIZING REDESIGNATION <br />OF CITY-OWNED LAND FOR <br />STORM WATER MANAGEMENT PURPOSES <br />WHEREAS, the City previously acquired tax forfeited property described as follows: Lots 5, 6 <br />and 7, Block 19, James Fourth Addition, Subject to Northern States Power Company easement <br />and drainage easement and subj ect to sewer easement over Lot 5; and <br />WHEREAS, Minnesota Statutes require tax forfeited property to be used for intended public <br />purposes; and <br />WHEREAS, the property has been designated for Parks and Recreation purposes; and <br />WHEREAS, the City has been using this property for storm drainage purposes continuously for <br />over 20 years; and <br />WHEREAS, this property is a necessary part of the City's drainage infrastructure; <br />NOW THEREFORE, BE IT RESOLVED; by the City Council of the City of Roseville, <br />Minnesota, that the City of Roseville hereby designates this parcel for storm water management <br />purposes. <br />The motion for adoption of the foregoing resolution was duly seconded by Councilmember and <br />upon a vote being taken the following voted in favor thereof: , and the following voted against <br />the same: . <br />WHEREUPON, the said resolution was declared duly passed and adopted. <br />