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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <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 18th day of May 2009 at 6:00 p.m. <br />The following members were present: <br />and the following were absent: <br />Council Member <br />introduced the following resolution and moved its adoption: <br />RESOLUTION NO. <br />A RESOLUTION APPROVING THE VACATION OF CERTAIN PUBLIC RIGHT -OF- <br />WAY ON PROPERTY LOCATED AT 2750 CLEVELAND AVENUE (PF09 -012) <br />WHEREAS, Old Dominion Freight Line, Inc. has requested the VACATION of <br />CERTAIN PUBLIC RIGHT -OF -WAY that lie on their property located at 2750 Cleveland <br />Avenue and pursuant to the Vacation and Rededication Agreement dated December 15, 2008; <br />and <br />WHEREAS, the Public Works Department has determined that the existing right -of -way <br />can be vacated pursuant to the Vacation and Rededication Agreement; and <br />WHEREAS, said following PUBLIC EASEMENTS are to be vacated in their entirety: <br />The Northerly Ten (10) feet and Easterly Ten (10) feet of Outlot A, Twin Lakes Addition, <br />according to the recorded plat thereof, Ramsey County, Minnesota. <br />WHEREAS, on May 6, 2009, the Roseville Planning Commission held the duly noticed <br />public hearing regarding the PUBLIC RIGHT -OF -WAY VACATIONS and voted (6 -0) to <br />recommend approval of based on the information contained in the project report dated May 6, <br />2009; <br />NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to grant the <br />VACATION of certain PUBLIC RIGHT -OF -WAYS on property addressed at 2750 Cleveland <br />Avenue. <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 the following voted against: <br />WHEREUPON said resolution was declared duly passed and adopted. <br />1 <br />