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NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL FOR THE VILLAGE OF ROSEVILLE, MINNESOTA, AS FOLLOWS: The Village Council hereby deems it necessary and expedient that the Village acquire permanent and temporary easements across all of those properties attached hereto as Exhibit "A", said Exhibit being a part of this Resolution. That said easements be acquired for the purpose of constructing, maintaining and operating underground sewer, water and storm sewer line s, pipes and appurtenances, together with ingress and egress, and for the purpose of constructing, maintaining and operating public road s, together with ingress and egress. That the Village Attorney be and he hereby is instructed to complete the necessary proceedings in condemnation under the power of eminent domain in the name and in behalf of the Village of Roseville, Minnesota, to acquire the property set forth in Exhibit "A", attached hereto, under the statutes of the State of Minnesota, and that said attorney is further instructed and directed to take such steps as may be necessary to carry said proceedings to a conclusion. The motion for the adoption of the foregoing resolution was duly seconded by Member Grauel , and upon a vote being taken, the following voted in favor of the resolution: Acting ~,1ayor Curley, Grauel and Anderson and the following voted against the same: None WHEREUPON, the said Resolution was declared duly pas sed and adopted. STATE OF MINNESOTA) )SS COUNTY OF RAMSEY ) I, the undersigned, being the duly qualified Manager of the Village of Roseville, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of the minutes of a regular meeting of the Village Council of the Village of Roseville, Minnesota, Page Two