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<br />EXTRACT OF MINUTES OF MEETING OF THE <br /> <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> <br />* * * * * * * * * <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Roseville, County of Ramsey, Minnesota, was duly held on the 22nd day of September, <br />1997, at 6:30 p.m. <br /> <br />The following members were present: Goedeke, Maschka, Mastel, Wall, and Wiski; and <br />the following members were absent: None. <br /> <br />Council Member Wiski introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION NO. 9461 <br /> <br />A RESOLUTION VACATING A UTILITY AND DRAINAGE EASEMENT <br />DEDICATED ON THE PLAT OF <br />CENTRE POINTE BUSINESS PARK <br /> <br />WHEREAS, after two weeks published and posted notice, the Planning Commission <br />held a public hearing on September 10, 1997, to determine whether or not a portion of said <br />utility and drainage easement in the City of Roseville should be vacated; and <br /> <br />WHEREAS, it appears that by reason of changes in the use of the surrounding land, <br />it would be beneficial to the public interest to vacate a portion of said utility and drainage <br />easement; <br /> <br />NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Roseville, <br />Minnesota, hereby vacates that portion of the utility and drainage easement dedicated on <br />the plat of Centre Pointe Business Park and described in Exhibit A, contingent upon the <br />dedication of a new utility and drainage easement and movement of the existing sanitary <br />sewer line in this location. <br /> <br />BE IT FURTHER RESOLVED that a new utility and drainage easement, as described in <br />Exhibit B, be accepted. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />Wiski, and upon vote being taken thereon, the following voted in favor thereof: Goedeke, <br />Maschka, Mastel, Wiski and Wall; and the following voted against same: None <br /> <br />Resolution 9461 - Page 1 of 2 <br />