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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 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 twenty-third day of November. 1998. at 6:30 o'clock p.m. The following members were present: Mastel. Goedeke. Maschka. Wiski and Wall and the following were absent: None. Member Mastel introduced the following resolution and moved its adoption: RESOLUTION NO. 9602 CITY OF ROSEVILLE REQUEST TO VACATE A PORTION OF DELLWOOD STREET (PF-2997) WHEREAS. as discussed during public hearings for the 1998 Pavement Management Program. the portion of Dellwood Street between County Road B-2 south to Highway 36 no longer functions as a public roadway. but serves primarily as a private driveway to the Roseville High School and Grace Church; WHEREAS, staff recommends that the roadway right-of-way be vacated and that on-going maintenance responsibilities for the existing roadway be shared by the School District and Grace Church; WHEREAS, staff has met with representatives of both the School District and Grace Church to discuss options to transfer ownership and future maintenance responsibilities of the roadway from the City to the School District and Grace Church; NOW THEREFORE BE IT RESOLVED. the City Council of the City of Roseville. Minnesota, hereby vacates the roadway right-of-way for that portion of Dellwood Street between County Road B-2 south to Highway 36 upon approval by all affected parties of the following easements and agreements: 1) Both Grace Church and the School District will grant each other an access easement over their portion of the vacated right-of-way; and 2) The City of Roseville. the School District and Grace Church will enter into an agreement to reconstruct a new access on the vacated right-of-way as a public improvement The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Goedeke and upon vote being taken thereon. the following voted in favor thereof: Mastel. Goedeke. Maschka, Wiski, and Wall and the following voted against the same: None.