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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, Minnesota was duly held on the 8�h day of May, 2017, at 6:00 p.m. The following members were present: Willmus, Etten, McGehee, Laliberte, and Mayor Roe, and the following were absent: none. Member Etten introduced the following resolution and moved its adoption: RESOLUTION No. 11417 RESOLUTION APPROVING THE ACQUISITION OF A DRAINAGE AND UTILITY EASEMENT BY THE CITY OF ROSEVILLE WHEREAS, the City of Roseville (the "City") needs to obtain a drainage and utility easement across the property located at 345 South Owasso Boulevard in Roseville, Minnesota, as legally described in the attachment hereto (the"Property"); and WHEREAS, the Property is owned by Daniel Peterson and Carol A. Johnson(the"Seller"); and WHEREAS,the Seller has agreed to give the Easement at no cost to the City; and WHEREAS, the City Attorney has drafted the Drainage & Utility Easement attached thereto (the "Easement");and WHEREAS,the City has determined that it should acquire the Easement; and WHEREAS, Minnesota Statute § 462.356, Subd. 2, provides that the City shall not acquire an interest in real property until the Planning Agency has reviewed the proposed acquisition and reported in writing to the City Council its findings as to the compliance of the proposed acquisition with the Comprehensive Plan; and WHEREAS, Minnesota Statute § 462.356, Subd. 2 further provides that the City Council may, by resolution adopted by two-thirds vote, dispense with the requirements of Minnesota Statute § 462.356, Subd. 2, when in its judgment it finds that the proposed acquisition of real property has no relationship to the Comprehensive Plan. NOW, THEREFORE, BE IT RESOLVED, by the City Council (the "Council") of the City of Roseville, Minnesota as follows: