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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 June 2014 at 6:00 p.m. The following members were present: McGehee, Willmus, Laliberte, Etten, Roe and the following members were absent: None. Council Member Willmus introduced the following resolution and moved its adoption: RESOLUTION NO. 11152 A RESOLUTION VACATING A PORTION OF UNUSED RIGHT-OF-WAY AT 2501-2699 PATTON ROAD WHEREAS, Lakewest and Commers Enterprises Southtown owns the property at 2501- 2699 Patton Road and has applied for vacation of unused right-of-way; and WHEREAS, the property is legally described as: That part of Patton Road as dedicated in the plat of Patton Business Addition,Ramsey County, Minnesota, lying southerly of the easterly extension of the north line of Lot 3, Block 1,Patton Business Addition,Ramsey County,Minnesota,and lying westerly of the northerly extension of the east line of said Lot 3; WHEREAS, the Roseville Planning Commission held the public hearing regarding the proposed VACATION on May 7, 2014, voting 5 —0 to recommend approval of the use based on testimony offered at the public hearing as well as the information and findings provided with the staff report prepared for said public hearing; and WHEREAS, the Roseville City Council has determined that the vacation would be in the public interest; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA: 1. That the City of Roseville hereby vacates the portion of Patton Road right-of-way legally described above. 2. The vacation applies only to the right-of-way described in Provision 1 above and not to: (a)the rights of existing utilities, if any; or(b) any other easements running to or benefitting the City of Roseville, if any. 3. The City Manager is directed to execute and record a Notice of Completion of this vacation proceeding pursuant to Minnesota Statutes §412.851. The vacation authorized by this Resolution shall not be effective until the Notice of Completion is recorded in the office of the Ramsey County Recorder. The motion for the adoption of the foregoing resolutions was duly seconded by Council Member McGehee, and upon vote being taken thereon the following voted in favor thereof: McGehee, Willmus, Laliberte, Etten, and Roe; Page 1 of 3