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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 <br /> of Roseville, Minnesota was duly held on the 20th day of May, 2019 at 6:00 p.m. <br /> The following members were present: Willmus, Laliberte, Groff, and Mayor Roe. <br /> and the following were absent: Etten. <br /> Member Groff introduced the following resolution and moved its adoption: <br /> RESOLUTION No. 11603 <br /> RESOLUTION APPROVING THE DISPOSAL OF FEE TITLE AND <br /> ACQUISITION OF EASEMENTS CONCERNING CERTAIN LAND BY THE <br /> CITY OF ROSEVILLE <br /> WHEREAS, the City of Roseville ("City") owns, in fee simple, a ten-foot-wide parcel of <br /> real estate adjacent to the property at 2814 Cleveland Avenue North in Roseville, <br /> Minnesota, legally described as the Easterly 10 feet of Lots 1, 2, 3, 4, 5 and 6, Block A, <br /> Twin View, Ramsey County, Minnesota(the"City Property"); and <br /> WHEREAS, Dorso Building Company, LLP, a Minnesota limited liability partnership <br /> ("Dorso")owns the remainder of the real estate located at 2814 Cleveland Avenue; and <br /> WHEREAS, the City has determined that it is preferable to own certain easements over the <br /> City Property rather than holding title in fee simple; and <br /> WHEREAS, the City has agreed to grant to Dorso a Quit Claim Deed for the City Property <br /> in substantially the same form as attached hereto; and <br /> WHEREAS, Dorso has agreed to grant to the City the following easements in substantially <br /> the same form as attached hereto: <br /> 1. Roadway,Drainage and Utility Easement; and <br /> 2. Roadway and Turn Lane Easement; and <br /> WHEREAS, Minnesota Statutes § 462.356, Subd. 2, requires that the City shall not <br /> acquire or dispose of an interest in real property until the planning agency has reviewed <br /> the proposed acquisition or disposal and reported in writing to the City Council its <br />