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EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL 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, County of Ramsey, Minnesota, was duly held in the City Hall at 2660 Civic Center Drive, Roseville, Minnesota, on Monday, 17th day of May, 2010 at 6:00 p.m. The following members were present: Pust; Roe; Ihlan; Johnson; and Klausing and the following members were absent: none. Councilmember Johnson introduced the following resolution and moved its adoption: RESOLUTION NO. 10811 RESOLUTION APPROVING QUITCLAIM DEED EASEMENT BE IT RESOLVED by the City Council of the City of Roseville, as follows: WHEREAS, the State has constructed State Project Number 6241-51 and State Project Number 6242-67 (Project) on Trunk Highway Number 280. The Project is located on T.H. 280 from Wabash Avenue in the City of St. Paul to 0.22 miles north of Broadway Street N.E. in the City of Roseville; AND WHEREAS, the City has relocated the sanitary sewer facilities that are within the Project limits due to access issues (upgrading T.H. 280 to freeway design); AND WHEREAS, the sanitary sewer facilities that were replaced were located in part on private property where the City has property rights, and in part within the limits of publicly owned right of way and the facilities were within the limits of the Project; NOW, THEREFORE, BE IT RESOLVED, the Mayor and the City Manager are hereby authorized and directed on behalf of the City of Roseville to execute the Quitclaim Deed Easement as set forth and contained in "Minnesota Department of Transportation Agency Agreement No. 94042", a copy of which said Quitclaim Deed Easement was before the City Council and which is made a part hereof by reference. The motion was duly seconded by Councilmember Roe and upon vote being taken thereon, the following voted in favor thereof: Pust; Roe; Ihlan; Johnson; and Klausing the following voted against: none; and the following abstained: none. WHEREUPON said resolution was declared duly passed and adopted.