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-e Attachment E EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota, was held on the 14`�' day of September 2009 at 6:00 p.m. The following members were present: and the following were absent: Council Member introduced the following resolution and moved its adoption: RESOLUTION NO. A RESOLUTION APPROVING THE VACATION OF CERTAIN PUBLIC UTILITY AND DRAINAGE EASEMENTS ON PROPERTY WITHIN OWASSO RIDGE, 27G5 TO 2780 COHANSEY CIRCLE (PF09-007). WHEREAS, the Owasso Ridge Home Owners Association (ORHOA) has requested the VACATION of CERTAIN PUBLIC UTILITY and DRAINAGE EASEMENTS that lie within the common area of the Association and/or Lot 8; and WHEREAS, the Public Works Department has determined that a portion of the existing utility and drainage easement can be vacated; and WHEREAS, said following UTILITY and DRAINAGE EASEMENT is to be vacated in their entirety: Tlzat part of the utiliry and drainage easement as described over and across Lot 8, Block 1, OWASSO RIDGE, on file and of record in the Office of the Registrar of Titles, Ramsey County, Minnesota, described as,follows: Beginning at the southwest corner of Lot 1, Block 1 OWASSO RIDGE; thence on an assumed bearing of South 89 degrees 23 minutes 27 seconds West, along the westerly extension of the south line of said Lot 1, a distance of 15.00 feet; thence North 00 degrees 36 minutes 33 seconds West 267.25 feet; thence North 89 degrees 23 minutes 27 seconds East 302.80 feet; thence South 00 degrees 36 minutes 33 seconds East 26725 feet; thence South 89 degrees 23 minutes 27 seconds West 15.00 feet to the southeast corner of Lot 7, Block 1, OWASSO RIDGE; thence North 00 degrees 36 minutes 33 seconds West along the east lines of Lots 5, 6, and 7 of said Block 1, a distance of 252.25 feet to the northeast corner of said Lot 5; thence South 89 degrees 23 minutes 27 seconds West along the north lines of Lots 3, 4, and 5 of said Block l, a distance of 272.79 feet to the northwest corner of Lot 3; thence South 00 degrees 36 minutes 33 seconds East along the west line of Lots 1, 2 and 3, a distance of 252.25 feet to the point of beginning.