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Attachment D 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 nd of Roseville, County of Ramsey, Minnesota, was held on the 22 day of July 2013 at 6:00 p.m. The following Members were present: ___________; and ________ were absent. Council Member _____ introduced the following resolution and moved its adoption: blurred RESOLUTION NO. ____ A RESOLUTION APPROVING THE VACATION OF A PORTION OF THE DRAINAGE AND UTILITY EASEMENT AT 2645 SNELLING AVENUE (PF13-008) WHEREAS, Kath Fuel Oil Service Company has requested the V of a portion of ACATION the existing drainage and utility easement that crosses their property located at 2645 Snelling Avenue, which is legally described as: PIN: 04-29-23-44-0023 Lot 4, Block 1 Slawik Park Addition Number 3 WHEREAS, the Public Works Department has determined that drainage and utility easement can be vacated and a new easement reestablished along with the new sanitary sewer location; and WHEREAS, said following utility and drainage easement is to be vacated: That part of an existing 20.00 foot utility and drainage easement to be vacated lying over, under and across Lot 4, Block 1 SLAWIK PARK ADDITION NO. 3, according to the recorded plat thereof, Ramsey County, Minnesota, said existing 20.00 foot utility and drainage easement lying 10.00 feet to the left and 10.00 feet to the right of the following described line: Commencing at the northeast corner of said Lot 4; thence South 89 degrees 40 minutes 30 seconds West, assumed bearing along the north line of said Lot 4, a distance of 15.14 feet to the point of beginning of the line described; thence South 43 degrees 41 minutes 29 seconds West, 47 feet; thence South 88 degrees 34 minutes 59 seconds West, 99.70 feet; thence South 47 degrees 48 minutes 10 seconds West, 19.52 feet; thence South 02 degrees 13 minutes 59 seconds West, 94.93 feet; thence South 47 degrees 37 minutes 11 seconds West, 39.15 feet to the south line of said Lot 4 and said line there terminating. The sidelines of said easement to be vacated are prolonged or shortened to terminate on said north and south lines of said Lot 4. WHEREAS, On July 10, 2013, the Roseville Planning Commission held the duly noticed DEV, voting 6-0 public hearing regarding the proposed U TILITY AND RAINAGEASEMENT ACATION to recommend approval based on the comments and findings of the staff report date July 10, 2013; Page 1 of 3