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<br />EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> <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 22nd day of August, 2005, at 6:00 p.m. <br /> <br />The following members were present: Kough, Ihlan, Schroeder, Klausing <br />and the following were absent: None <br /> <br />Council Member Kough introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION NO. 10328 <br /> <br />A RESOLUTION APPROVING THE VACATION OF CERTAIN PUBLIC <br />STORM AND SEWER EASEMENTS ON PROPERTY AT <br />2001 FULHAM STREET (PF3670). <br /> <br />WHEREAS, United Propeliies has requested the vacation of a storm sewer easement and <br />a sanitary sewer easement that lie within their westerly development in the northwest quadrant of <br />Roselawn Avenue and Fulham Street; and <br /> <br />WHEREAS, the requested easements are located on the following described property: <br /> <br />See Attachment "A" <br /> <br />WHEREAS, the Public Works Department has determined that the requested storm and <br />sewer easements, no longer necessary for public infrastructure (the sewer easement will be <br />relocated and a new easement created); and <br /> <br />WHEREAS, the Roseville Planning Commission held a public hearing regarding the <br />Concept Development of the west and east sides of Fulham Street at Midland Hills Country <br />Club, which proposal sought input on the relocation of the sanitary sewer lift station and vacation <br />of certain public easements; and <br /> <br />WHEREAS, the Plamling Commission on October 1,2003, voted (5-1) to recommend approval <br />of the easement vacations. <br /> <br />NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to grant the <br />V ACA TION of certain STORM & SEWER EASEMENTS on the above identified properties, <br />based on the findings in Section 5 of the project report dated August 22,2005, and subject to the <br />following conditions: <br /> <br />1. The developer shall submit the legal description of the easements to be vacated <br />and the proper legal document on which to record the vacation at Ramsey County, <br />both to be reviewed and approved by the Director of Public Works (Attached). <br /> <br />1 <br />