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EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL CITY OF ROSEVILLE RAMSEY COUNTY, MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the City Council ofthe City of Roseville, County of Ramsey, Minnesota, was duly held in the City Hall at 2660 Civic Center Drive, Roseville, Minnesota, on Monday, the 18th of December 2006, at 6:00 o'clock p.m. The following members were present: Ihlan, Kough, Pust, Maschka and Klausing and the following were absent: None. Member Pust introduced the following resolution and moved its adoption: RESOLUTION NO. 10457 RESOLUTION REVISING THE TOTAL LENGTH OF S. OWASSO BLVD, A MUNICIPAL STATE AID STREET, BETWEEN FARRINGTON AVENUE AND MARION STREET WHEREAS, the City of Roseville is the owner of property east of Farrington Avenue and west of Marion Street; AND WHEREAS, the Roseville City Council passed Resolution 9287 on April 8th, 1996, which dedicated S. Owasso Boulevard as a MSA Highway; AND WHEREAS, as a part of the S. Owasso Boulevard Reconstruction Project, the street was realigned between Farrington Avenue and Marion Street, the old alignment of S. Owasso Boulevard is no longer going to be used as a "public roadway", what follows is the old alignment description: A 60 FOOT PERPETUAL EASEMENT FOR ROADS AND UTILITIES, THE CENTERLINE OF SAID PERPETUAL EASEMENT BEING DESCRIBED AS FOLLOWS: Commencing at the NW comer of the SW y" of the NE y" of Section 1, T29, R23, Ramsey County; thence easterly along the said y" y" line a distance of 576.54 feet to point of beginning; thence continuing on said line a distance of 922.50 feet to point of termination. AND WHEREAS, the new alignment of S. Owasso Boulevard changes our MSA mileage for this street segment from 0.175 to 0.181 miles; NOW, THEREFORE, BE IT RESOLVED, by the City Council for the City of Roseville that the conditions of Resolution No. 9287 designating the old S. Owasso Boulevard alignment as a Public Roadway are being amended by this resolution;