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Attachment F <br />EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />1 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />2 of Roseville, County of Ramsey, Minnesota, was held on the 9th day of December, 2013 at 6:00 <br />3 p.m. <br />4 The following Members were present: ; <br />and were absent. <br />Council Member introduced the following resolution and moved its adoption: <br />7 RESOLUTION NO. <br />s A RESOLUTION VACATING A PORTION OF TERMINAL ROAD (PF11-024) <br />9 WHEREAS, the City of Roseville has proposed the vacation of a remnant portion of <br />1 o Terminal Road which is legally described as follows: <br />11 The north 30.00 feet of the west 700.00 feet of the Southwest Quarter of Section 8, <br />12 Township 29 North, Range 23 West, Ramsey County, Minnesota, which lies within 8.50 feet <br />13 on each side of a line which is 377.50 feet east of and parallel to the west line of the <br />Southwest Quarter of said Section 8, Township 29 North, Range 23 West. <br />-N b and <br />WHEREAS, the City of Roseville acquired its interest in said road pursuant to a Deed <br />17 which was filed in the office of the Ramsey County Recorder as Document No. 1588417; and <br />18 WHEREAS, the Roseville City Council held a hearing on September 26, 2011, to <br />19 determine whether or not the surrounding portions of said Terminal Road described above should <br />20 be vacated and subsequently determined that the such vacation would be in the public interest; <br />21 and <br />22 WHEREAS, the Roseville Planning Commission held the public hearing regarding the <br />2':) vacation of the remnant portion described above on December 4, 2013, voting 6 -0 to recommend <br />24 approval of the use based on public testimony and the comments and findings of the staff report <br />25 prepared for said public hearing; and <br />26 WHEREAS, four - fifths of all members of the City Council concur in this resolution; <br />27 NOW THEREFORE BE IT RESOLVED, by the Roseville City Council: <br />28 1. That the City of Roseville hereby vacates those portions of Highcrest Road and Terminal <br />29 Road legally described as follows: <br />30 The north 30.00 feet of the west 700.00 feet of the Southwest Quarter of Section 8, <br />31 Township 29 North, Range 23 West, Ramsey County, Minnesota, which lies within 8.50 <br />Pagel of 3 <br />