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1. The Village Council hereby deems that it is necessary and convenient that the property described below be acquired by said Village by condemnation under the power of eminent domain, all of said property being situated in the County of Ramsey and State of Minnesota, and legally described as follows, to-wit: Tract No.1 (Parcel No.2) The Southerly Seven Feet (S. 71) of the Northerly Forty Feet (N'ly 40 I) of the following tract: The North One Hundred Seventy-three Feet (N. l731) of the East One Hundred Forty Feet (E. 140') of the West Seven Hundred Feet (W. 700') of the Northwest Quarter (NW 1/4) of Section Fifteen (I5), Township Twenty-Nine (29), Range Twenty-Three (23), Ramsey County, Minnesota, subject to County Road B, over North Thirty-three Feet (N. 33') thereof. 2. That the estate to be acquired in the property described above is fee simple. 3. That the Village Attorney be and he hereby is instructed to institute 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 hereinabove described under the statutes of the State of Minnesota, and the 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 Curley, and upon a vote being taken, the following voted in favor of the resolution: All members pre sent; and the following voted against the same: None. WHEREUPON, said Resolution was declared duly passed and adopted. -2-