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Attachment D 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,, County of Ramsey, State of Minnesota, was held on the day of , 2011 at 6.-00 p.m. The following members were present.* The following members were absent.- Council Member T.44 introduced the following resolution and moved its RESOLUTION NO., A RESOLUTION VACATING A PORTION OF HIGHCREST ROAD AND TERMINAL ROAD WHEREAS,, the Roseville City Council has determined on its own motion to vacate those portions of Highcrest Road and Terminal Road legally described as follows.- PART "A" — A strip of land Fifty-five (55) feet in width lying parallel and adjacent to and East of the West line of the Southwest Quarter (SW 1/4) of Section Eight (8), Township Twenty-Nine North (T29N), Range Twenty-Three West (R23W), and beginning at a line which is Thirty (30) feet South and parallel to the North line of said Southwest Quarter (SW 1/4) of Section Eight (8), extending South to a line which is Seventy (70) feet Westerly and parallel to the Westerly right-of-way of The Minnesota Transfer Railway Company; and, PART "B" — A strip of land Sixty (60) feet in width,, lying Thirty (30) feet of such width on each side of the East to West Quarter line of Section Eight (8), Township Twenty-Nine North (T29N), Range Twenty-Three West (R23W), and beginning at the West line of said Section Eight (8), extending East to a line which is Seven Hundred (700) feet East and parallel to the West line of said Section Eight (8), Township Twenty-Nine North (T29N), Range Twenty-Three West (R23W), Excepting so much of said Part "B"', above described, which lies within Eight and Five-Tenths (8.5) feet on each side of a line which is Three Hundred Seventy-Seven and Five-Tenths (377.5) feet East and parallel to the West line of Section Eight (8), 1 Township Twenty-Nine North (T29N)�, Range Twenty Three West (R 23W). 1741