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EXTRACT OF MINUTES OF MEETING <br /> OF THE <br /> CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> * * * * * * * * * * * * * * * * * <br /> Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br /> of Roseville, County of Ramsey, Minnesota was duly held on the 21 day of March, 2011, <br /> at 6:00 p.m. <br /> The following members were present: Pust; Willmus; Johnson; McGehee; and Roe and <br /> the following were absent: none. <br /> Member Pust introduced the following resolution and moved its adoption: <br /> RESOLUTION No. 10884 <br /> A RESOLUTION REGARDING THE DETERMINATION OF THE <br /> RELATIONSHIP OF THE ACQUISITION OF REAL PROPERTY TO THE <br /> COMPREHENSIVE PLAN. <br /> WHEREAS, the City of Roseville proposes to construct storm water ponding <br /> improvements within the City as part of a surface water management system; and <br /> WHEREAS, in order to construct the storm water ponding improvements the City needs <br /> to acquire the temporary easement described as Lot 17, Block 1, ROSEWOOD, <br /> according to the recorded plat thereof; and <br /> WHEREAS, Minnesota Statutes § 462.356, Subd. 2, requires that the City shall not <br /> acquire an interest in real property until the planning agency has reviewed the proposed <br /> acquisition and reported in writing to the City Council its findings as to the compliance of <br /> the proposed acquisition with the Comprehensive Plan; and <br /> WHEREAS, Minnesota Statutes § 462.356, Subd. 2 further provides that the City <br /> Council may, by resolution adopted by two-thirds vote, dispense with the requirements of <br /> Minnesota Statutes § 462.356, Subd. 2, when in its judgment it finds that the proposed <br /> acquisition of real property has no relationship to the Comprehensive Plan; and <br /> WHEREAS, the City Council has determined that the acquisition of the property does not <br /> affect the Comprehensive Plan; <br /> NOW THEREFORE, BE IT RESOLVED THAT the City Council finds the proposed <br /> acquisition of real property has no relationship to the Comprehensive Plan and hereby <br /> dispenses with the requirements of Minnesota Statutes § 462.356, Subd. 2. <br />