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WHEREAS, the present owners and other persons having an interest in said required lands have indicated that they are unwilling to negotiate with the Village on a reasonable basis for the acquisition of the same; and WHEREAS, the statutes of the State of Minnesota state that the Village has the power and authority to take and acquire said property by condemnation under the power of eminent domain: NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF ROSEVILLE, MINNESOTA, AS FOLLOWS: 1. The Village Council hereby deems that it is necessary and convenient that a perpetual easement be acquired by said Village by condemnation under the powers of eminent domain over, under and across that real property being situated in the County of Ramsey and State of Minnesota, and legally described in Exhibits 1 through 7 attached hereto and hereby made a part hereof. 2. That the e state to be acquired in the real property described in Exhibits 1 through 7 is a perpetual easement for public road and highway purposes, and for underground utility mains, pipes and appurtenances over, under and across the said real property. 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 RoseviUe, Minnesota, to acquire the property described in Exhibits 1 through 7 attached hereto under the statutes of the State of Minnesota; and the said Village 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 forego ing resolution was 7,.. , duly seconded by Member .L.2-c--t---ct'L-c-t ./~ , and upon a vote being held, the follOWing voted in favor of the resolution: d... <'c le/L( ,L<: :./ and the following voted against the same: 7/ ';-;;'\..-'- WHEREUPON, said resolution was declared duly passed and adopted. Page Two