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Regular City Council Meeting Monday, September 24, 2012 Page 4 Roadway Interest in a 4,643-suare foot area of land within the Twin Lakes Second Addition Plat Mayor Roe noted that, under cover of a September 24, 2012 memorandum from City Attorney Charles Bartholdi to staff, a revised resolution and reference maps was provided as a bench handout, clarifying the location of the proposed roadway and highway easement to be vacated. Johnson moved, McGehee seconded, adoption of Resolution No. 11011(Attachment E) entitled, "A Resolution Approving the Vacation of Roadway and Highway Easements (PF12-007);" as amended and a DRAFT provided as a bench handout, Roll Call Ayes: Johnson; Willmus; McGehee; Pust; and Roe. Nays: None. 8. Consider Items Removed from Consent d. Approve Request by Meritex Enterprises, Inc. for a Preliminary Plat of the Land Currently addressed as 2280 Walnut Street At the request of Mayor Roe, City Manager Malinen reviewed this request as detailed in the Request for Council Action (RCA) dated September 24, 2012. Councilmember McGehee sought clarification that a small portion not included in this proposed action was indeed not included as part of the parcel, which was confirmed by City Manager Malinen. McGehee moved, Johnson seconded, approval of the PRELIMINARY PLAT of Outlot A of the Highcrest Park Second Addition Plat, based on the comments and findings of Sections 4-6 and the recommendations of Section 7 of the Re- quest for Council Action (RCA) dated September 24, 2012. Roll Call Ayes: Johnson; Willmus; McGehee; Pust; and Roe. Nays: None. e. Award Contract for Engineering Services for the Construction of Twin Lakes Second Addition Public Improvements As previously noted, this item was removed by staff from tonight's agenda. 9. General Ordinances for Adoption 10. Presentations a. Receive Update from Ramsey County Sheriff