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Draft Resolution Attachment E <br />EXTRACT OF MINUTES OF MEETING 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, County of Ramsey, Minnesota, Was held on the 19th day of May, 2008, at 6:00 p.m. <br />and <br />The following members Were present: ; <br />were absent; <br />Council Member <br />adoption: <br />introduced the following resolution and moved its <br />RESOLUTION NO. <br />A RESOLUTION VACATING AN UNDEVELOPED PORTION OF WALNUT STREET <br />RIGHT -OF -WAY CROSSING PROPERTY ADDRESSED AS 2001 FULHAM STREET <br />(PF08 -009) <br />WHEREAS, Midland Hills Country Club has requested the vacation of a portion of the <br />Walnut Street right -of -way crossing the southwest corner of the parcel addressed at 2100 Fulham <br />Street, legally described as: <br />The vacation of Walnut Street per highway right of way document no.'s 814255 & 815220 lying <br />southeast a line 20.00 feet southeasterly of and parallel with the southeasterly right of way line <br />of State Trunk Highway No. 280 per highway right of way document no.'s 1385757, 1552892 & <br />1247415; lying east of the northerly extension of the easterly right of way line of Walnut Street <br />as dedicated and donated per plat of LAUDERDALE'S EAST SIDE ADDITION TO <br />MINNEAPOLIS, according to the recorded plat thereof, Ramsey County, Minnesota and lying <br />north of the northerly right of way line of Ryan Street as dedicated and donated per said plat of <br />LAUDERDALE'S EAST SIDE ADDITION TO MINNEAPOLIS, EXCEPT the West792.00 feet <br />of the Northwest Quarter of Section 17, Township 29, Range 23, Ramsey County, Minnesota, <br />lying north of the South 1105.00 feet of said Northwest Quarter. <br />WHEREAS, the public Works Director has determined that approving the requested <br />vacation would not have adverse impacts on the public; and <br />WHEREAS, the Roseville Planning Commission held a public hearing regarding the <br />right -of -way vacation on March 5, 2008 and voted (5 -0) to recommend approval, based on the <br />findings of the Planning Commission project report dated March 5, 2008; <br />NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to vacate the <br />Walnut Street RIGHT -OF WAY described above, based on the information contained in the <br />project report dated May 19, 2008. <br />The motion for the adoption of the foregoing resolution was duly seconded by Council <br />Member and upon vote being taken thereon, the following voted in favor: ; <br />and voted against; <br />WHEREUPON said resolution was declared duly passed and adopted. <br />Page 1 of 2 <br />