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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, TIE REFORE, BE IT RESOLVED by the Village Council of the Village of RoseviUe, Minnesota, as follows: THE Village Council hereby deems that it is necessary and convenient that an easement over the property described in Exhibits Nos. 1 through 19 attached hereto 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, the legal description of which is contained in Exhibits 1 through 19 attached hereto and hereby made a part hereof. That the estate to be acquired in the property described herein is a perpetual easement for constructing, maintaining, operating and repairing water mains, pipes and appurtenances over and across said property, together with ingress and egress. 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 instru:: ted 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 &.-(/I_eX'/'_~1.--_ , and upon a vote being taken the follQwing voted in favor of the re s61ution: /7 ~ j ,. . ,.<.../<....(,",../ (JJ,-'~-~ .-!..i- ,~' I'~ and the following voted against the same: fl':/'..-I!.~/ WHEREUPON I said Resolution was declared duly passed and adopted. -2-