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EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL CITY OF ROSEVILLE RAMSEY COUNTY, MINNESOTA * * * * * Pursuant to due call and notice thereof, a meeting of the City Council of the City ofRoseville, County of Ramsey, Minnesota, was duly held in the City Hall at 2660 Civic Center Drive, Roseville, Minnesota, on Monday, the 11th day of September 1995 5:30 P.M. The following members were present: Mastel, P. Johnson, Goedeke, and the following were absent: Wiski and V. Johnson. Member Mastel introduced the following resolution and moved its adoption: RESOLUTION NO. 9215 WHEREAS, after two weeks published and posted notice, the City Council held a public hearing to detennine whether or not a portion of said street in the City of Roseville should be vacated; and WHEREAS, it appears that by reason of changes in the use of the surrounding land, it would be beneficial to the public interest to vacate a portion of said street; NOW THEREFORE, BE IT RESOLVED that the City Council of the City ofRoseville, Minnesota, hereby vacates the utility easements over Lots 1, 2, and 3 of "Kalin Addition" as platted in Ramsey County, Minnesota. The motion for the adoption of the foregoing resolution was duly seconded by Member P. Johnson, and upon a vote being taken thereon, the following voted in favor thereof: Mastel, P. Johnson, Goedeke, and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted. STATE OF MINNESOTA ) COUNTY OF RAMSEY ) SS CITY OF ROSEVILLE ) I, the undersigned, being the duly qualified City Manager of the City ofRoseville, County of Ramsey, State of Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of said City Council held on the 28th day of August, 1995, with the original thereof on file in my office. Adopted by the Council this 30th day of August, 1995. Steven R. Sarkozy, City Manager SEAL