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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 />45 <br />Attachment C <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 <br />of Roseville, County of Ramsey, State of Minnesota, was held on the day of May, 2011 <br />at 6:00 p.m. <br />The following members were present: <br />The following members were absent: <br />Council Member <br />adoption: <br />introduced the following resolution and moved its <br />RESOLUTION NO. <br />A RESOLUTION VACATING A PORTION OF A PUBLIC HIGHWAY EASEMENT <br />WHEREAS, the Roseville City Council has determined on its own motion to vacate a <br />portion of a public highway easement on, over, across and through real property legally <br />described as follows: <br />That part of Tract A described below: <br />Tract A. The north three acres of the Northeast Quarter of the Southeast Quarter of <br />the Southeast Quarter of Section 9, Township 29 North, Range 23 West, Ramsey <br />County, Minnesota; <br />which lies southwesterly of Line 1 described below: <br />Line 1. Beginning at a point on the south line of said Tract A, distant 220 feet east <br />of the southwest corner thereof; thence run northwesterly to a point on the west line <br />of said Tract A. distant 30 feet south of the northwest corner thereof and there <br />terminating; <br />and <br />WHEREAS, said easement was acquired by the State of Minnesota pursuant to a Final <br />Certificate in condemnation proceedings, which Final Certificate was filed in the office of the <br />Ramsey County Recorder as Document No. 1020360; and <br />WHEREAS, said easement reverted and was conveyed to the City of Roseville by Quit <br />Claim Deed given by the State of Minnesota to the City of Roseville; and <br />