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Attachment K
<br />EXTRACT OF MINUTES OF MEETING OF THE
<br />CITY COUNCIL OF THE CITY OF ROSEVILLE
<br />1 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City
<br />2, of Roseville,, County of Ramsey, Minnesota, was held on the 8th day of August 2011 at 6.-00 p.m.
<br />3 The following Members were present.*
<br />,4, and was absent.
<br />5 Council Member introduced the following resolution and moved its adoption.-
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<br />7' A RESOLUTION APPROVING THE VACATION OF STORM SEWER EASEMENT
<br />8 (PF11-003)
<br />9 WHEREAS,, Pulte Homes of MN,, LLC, applicant for approval of the proposed storm
<br />10 sewer easement vacation , owns the property which is legally described as
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<br />11 PIN: 03-29-2 3-�14-0021
<br />12 All that part of Government Lot 2, Section 3, Township 29, Range 23, lying West of
<br />13 Lexington Avenue and lying South of Lake Josephine Road, except that part platted as
<br />14 North Ridge Plat 4, Ramsey County, Minnesota
<br />15 and WHEREAS,, the Roseville Planning Commission held the public hearing regarding
<br />16 the proposed EASEMENT VACATION on April 6, 2011, and after said public hearing the Roseville
<br />1 7' Planning Commission unanimously voted to recommend approval of the proposed vacation
<br />18 based on the comments and findings of the staff report and the input from the public; and
<br />19 NOW,, THEREFORE,, BE IT RESOLVED by the City Council of the City of Roseville,
<br />2,0 Minnesota,, That the City of Roseville hereby vacates that portion of the public storm sewer
<br />21 easement which is legally described as follows.-
<br />2,2, City of Roseville perpetual utility easement dated June 19, 1980 and filed for record
<br />2,3 August 19, 1980 in Ramsey County, Minnesota as Document No. 2087501
<br />24 20-foot easement, the center line described as follows:
<br />2,5 Commencing at a point on the west line of Lot 9, Block I North Ridge Plat 4 said
<br />2,6 point being 20 feet north of the southwest corner of said Lot 9, thence southeasterly along a
<br />2,"'7' line to a point on the east line of Lot 10 of said Block 1, said point being 40 feet northerly of
<br />2,8 the southeast corner of said Lot 10 and also the noint of beginning of said easement center
<br />2,9 line, thence continuing along said southeasterly line extended 140 feet, thence deflect to the
<br />30 left 45 degrees, thence northeasterly along said deflection 195 feet, thence deflect to the
<br />31 right 70 degrees, thence southeasterly along said deflection 265 feet, thence deflect to the
<br />32, left 67 degrees, thence northeasterly along said deflection 150 feet to a point on the west
<br />33 Right-of-Way line of Lexington Avenue and there terminating.
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