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EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE, RAMSEY COUNTY, MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota, was duly held in the City Hall at 2660 Civic Center Drive, Roseville, Minnesota, on Monday, the 8th day of September, 1997, at 6:30 p.m.. The following members were present: Maschka, Mastel, Wiski, Goedeke, and Wall and the following members were absent: None Member Mastel introduced the following resolution and moved its adoption: RESOLUTION NO. 9457 A RESOLUTION AUTHORIZING VACATION OF VARIOUS PRIVATE EASEMENTS IN FAVOR OF THE CITY OF ROSEVILLE AND ITS PREDECESSORS OVER AND ACROSS PROPERTY LOCATED IN THE EAST Yz OF SECTION 8, TOWNSHIP 29, RANGE 23, RAMSEY COUNTY, MINNESOTA AND INTENDED FOR INCLUSION IN THE PLAT OF GATEWAY BUSINESS PARK WHEREAS, the City of Roseville (the "City") is negotiating a development agreement with Opus Northwest, LLC, a Minnesota limited liability company (the "Developer") pursuant to which the City will acquire various parcels of property located in the southeast quarter of Section 8, Township 29 North, Range 23 West, Ramsey County, Minnesota; record a plat entitled Gateway Business Park which plat includes the above- referenced parcels, other parcels the City currently owns and portions of the County Road B-2 and Long Lake Road rights-of-way; and convey the resulting platted lots to the Developer; and WHEREAS, the City desires to vacate various private easements in favor of the City that encumber property within the proposed plat of Gateway Business Park; and WHEREAS, the City intends to dedicate new easements in favor of the public in the plat of Gateway Business Park to the extent necessary to serve the interests of the public. NOW, THEREFORE, the Roseville City Council hereby resolves as follows: 1. That, upon the recording of the plat of Gateway Business Park, the following easements will no longer be necessary to serve the interest of the pUblic: a) The easement for highway and snow fence purposes in favor of the township of Rose, as set forth in the Highway Easement recorded in the Office of the Ramsey County Recorder as Document No. 1157548; b) The easement for underground sewer mains, pipes and appurtenances together with access and incidental rights as set forth in the Easement recorded in the Office of the Ramsey County Recorder on February 17, 1965 as Document No. 1641638; c) The easement for underground sewer mains, pipes and appurtenances, together with access and incidental rights, as set forth in an easement recorded in the Office of the Ramsey county Recorder on February 17, 1965 as Document No. 1641640; 2. The City Council finds that the vacation of the easements described in Section 1 above is in the interest of the public, and pursuant to Minnesota Statutes Sect. 412.851, the City Council hereby vacates the easements described in Section 1. The vacation is conditioned upon the recording and filing of the plat of Gateway Business Park and is not effective until the recording and filing of the plat of Gateway Business Park. 3. The City Council finds that the following easements currently benefit the public but that the interest