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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 9th day of December, 2013 at 6:00 p.m. The following members were present: Willmus, Laliberte, Etten, McGehee, Roe; and the following members were absent: none. Member Laliberte introduced the following resolution and moved its adoption: RESOLUTION NO. 11111 A RESOLUTION VACATING A PORTION OF TERMINAL ROAD (PF11-024) WHEREAS, the City of Roseville has proposed the vacation of a remnant portion of Terminal Road which is legally described as follows: The north 30.00 feet of the west 700.00 feet of the Southwest Quarter of Section 8, Township 29 North, Range 23 West, Ramsey County, Minnesota,which lies within 8.50 feet on each side of a line which is 377.50 feet east of and parallel to the west line of the Southwest Quarter of said Section 8, Township 29 North, Range 23 West. and WHEREAS, the City of Roseville acquired its interest in said road pursuant to a Deed which was filed in the office of the Ramsey County Recorder as Document No. 1588417; and WHEREAS, the Roseville City Council held a hearing on September 26, 2011, to determine whether or not the surrounding portions of said Terminal Road described above should be vacated and subsequently determined that the such vacation would be in the public interest; and WHEREAS, the Roseville Planning Commission held the public hearing regarding the vacation of the remnant portion described above on December 4, 2013, voting 6-0 to recommend approval of the use based on public testimony and the comments and findings of the staff report prepared for said public hearing; and WHEREAS, four-fifths of all members of the City Council concur in this resolution; NOW THEREFORE BE IT RESOLVED, by the Roseville City Council: 1. That the City of Roseville hereby vacates those portions of Highcrest Road and Terminal Road legally described as follows: