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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota, was held on the 21st day of May 2012 at 6:00 p.m. The following Members were present: Pust, Willmus, McGehee, Johnson, Roe and the following Members were absent: None. Council Member Johnson introduced the following resolution and moved its adoption: RESOLUTION NO. 10984 A RESOLUTION APPROVING THE VACATION OF A PORTION OF THE SEWER EASEMENT AT 1770 CHATSWORTH STREET (PF12-007) WHEREAS, Kevin Miller, applicant for approval of the proposed VACATION, owns the residential property at 1770 Chatsworth Street, which is legally described as: PIN: 14-29-23-34-0022 Arthur E. Thom plat, subject to sewer easement, the N half of Lot 12 WHEREAS, the Roseville Planning Commission held the public hearing regarding the proposed EASEMENT VACATION on May 2, 2012, voting 7-0 to recommend approval of vacating the southern half of the existing 10-foot easement based on the comments and findings of the staff report prepared for said public hearing; and WHEREAS, the Roseville Public Works Department has determined that sewer infrastructure was never built within the easement, nor are there any plans to install sewer in that location, and has found that vacating the southern 5 feet of the easement on the subject property would not harm the public health, safety and general welfare of the community as long as the northern 5 feet of the easement is retained for drainage and utility purposes; NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to APPROVE the requested VACATION of the southern 5 feet of the 10-foot sewer easement. The motion for the adoption of the foregoing resolution was duly seconded by Council Member McGehee and upon vote being taken thereon, the following voted in favor: Pust, Willmus, McGehee, Johnson, Roe; and the following voted against: None. WHEREUPON said resolution was declared duly passed and adopted.