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[34851-40071/3678414/1] 1 <br /> <br />CITY OF LITTLE CANADA <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />RESOLUTION 2025-9-135 <br /> <br />RESOLUTION AUTHORIZING MODIFICATIONS TO EASEMENT ACQUISITION <br />FOR THE LITTLE CANADA ROAD IMPROVEMENT PROJECT <br /> <br />WHEREAS, the City Council authorized the Little Canada Road Improvement Project - <br />City Project 2025-PW-67 (“Project”) by Resolution 2025-8-131, which included the authority to <br />acquire the easements necessary to complete the Project (“Easements”); and <br />WHEREAS, the Easements for Parcels 8, 9, 20, and 21 have been modified as identified <br />in Exhibit A (“Modified Easements”) attached hereto. <br /> <br />NOW, THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Little <br />Canada, that <br />1. The Modified Easements as identified in Exhibit A shall replace the original Easements <br />descriptions provided in Resolution 2025-8-131 for Parcels 8, 9, 20, and 21. <br /> <br />Adopted by the Council this 10th day of September, 2025. <br /> <br /> __________________________________ <br /> Thomas Fischer, Mayor <br /> <br />Attest: ___________________________________ <br /> Heidi Heller, City Clerk <br />