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Attachment E Page 1 of 3 EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE Pursuant to due call and notice thereof, a regul ar meeting of the City Council of the City 1 of Roseville, County of Ramsey, Minnesota, was held on the 19 th day of November 2012 at 6:00 2 p.m. 3 The following Members were present: ___________; 4 and ________ were absent. 5 Council Member _____ introduced the following resolution and moved its adoption: 6 RESOLUTION NO. ____ 7 A RESOLUTION APPROVING THE VACATION OF A PORTION OF THE 8 DRAINAGE AND UTILITY EASEMENT AT APPLEWOOD POINTE OF LANGTON 9 LAKE (PF07-006) 10 WHEREAS, United Properties, applicant for approval of the proposed VACATION , owns 11 the subject property, which is legally described as: 12 PIN: 04-29-23-22-0111 13 Applewood Pointe of Langton Lake Second Addition, Lot 2 Block 1 14 WHEREAS, the Roseville Planning Commission held the public hearing regarding the 15 proposed EASEMENT VACATION on November 7, 2012, voting 4-0 to recommend approval of 16 vacating the existing, temporary drainage and utility easement and replacing it with a permanent 17 drainage and utility easement, based on the comments and findings of the staff report prepared 18 for said public hearing; and 19 WHEREAS, the temporary drainage and utility easement to be vacated is legally 20 described as: 21 That part of Lot 2, Block 1 , APPLEWOOD POINTE of' LANGTON LAKE SECOND 22 ADDITION , Ramsey County. Minnesota described as follows: 23 Commencing at the no r thwest co rn er of said L o t 2; t hen c e Northeas t erly 22.45 24 fee t along the northerly l i ne of said Lot 2 being a curve concave to t h e north 25 having a radius of 247.00 feet a central angle of 5 degrees 12 m inu t es 28 se cond s 26 a chord that bears North 74 d eg ree s 06 m inutes 31 sec on ds Ea s t and a chord of 27 22.44 feet; the most westerly line o f sai d Lot 2 is assumed to b ea r NORTH; 28 thence continuing a long said north erly lin e o f Lot 2 North 71 degrees 30 minutes 29 17 seconds East 13.52 feet to th e p oint of b eg inning; thence contin u ing along said 30 n or th er ly l ine of Lot 2 North 7 1 d e gr ees 30 minutes 17 seco n ds E ast 131.37 fee t; 31 thence South 14 degrees 51 minutes 57 seconds East 70.23 feet; thence Sou t h 22 32 degrees 00 minutes 00 seconds West 25.00 feet; th enc e South 77 degrees 52 33 minutes 24 seconds W est 43.59 feet; thence North 65 degrees 16 minutes 51 34