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EXTRACT OF MINUTES OF MEETING <br /> OF THE <br /> CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br /> Roseville, Minnesota was duly held on the 8`" day of May, 2017, at 6:00 p.m. <br /> The following members were present, Willmus, Etten, McGehee, Laliberte, and Mayor Roe, and <br /> the following were absent: none. <br /> Member Etten introduced the following resolution and moved its adoption: <br /> RESOLUTION No. 11416 <br /> RESOLUTION APPROVING DRIVEWAY EASEMENT AGREEMENT WITH <br /> BONTEN VII, LLC <br /> WHEREAS, the City is the owner of real property located in Roseville, Minnesota, legally <br /> described as Lot 4, Block 1, Bonten Addition, Ramsey County, Minnesota; and <br /> WHEREAS, Bonten is the owner of real property located in Roseville, Minnesota, legally described <br /> as Lot 1,Lot 2, and Lot 3, Block 1,Bonten Addition,Ramsey County, Minnesota; and <br /> WHEREAS, the paved Driveway serving the Bonten Property runs across a portion of the City <br /> Property; and <br /> WHEREAS, the City wishes to use the Driveway but does not need a paved driveway on the <br /> City Property; <br /> WHEREAS, the City needs access to utilities buried under the Driveway and does not want to <br /> pay for removal or replacement of the Driveway pavement to access such utilities; and <br /> WHEREAS,the City has agreed to grant Bonten a Driveway easement, in accordance <br /> with the terms herein, including Bonten's agreement to maintain the Driveway and pay any <br /> additional City costs for Driveway removal and/or replacement to access the buried utilities on <br /> the City Property; and <br /> WHEREAS, the City Attorney has drafted the Driveway Easement Agreement attached thereto <br /> (the"Easement"); and <br /> NOW, THEREFORE, BE IT RESOLVED, by the City Council (the "Council") of the City of <br /> Roseville, Minnesota as follows: <br />