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't,,, "\ ( '3~j Extract of Minutes of Meeting of City Council City of Roseville Ramsey County, Minnesota Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota, was duly held in the City Hall at 2660 Civic Center Drive, Rosevill~, Minnesota, on Monday, the 25th day of January, 1999, at 6:30 p.m. The following members were present: Maschka, Goedeke, Mastel, Wiski, Wall and the following were absent: None Member Maschka introduced the following resolution and moved its adoption: Resolution No. 9623 A Resolution Vacating a Water Main Easement Across Lot 1, Block 2, as Dedicated on the Plat of Gateway Business Park WHEREAS, the City of Roseville has initiated the vacation of a 35' water main easement across Lot 1, Block 2, Gateway Business Park; and WHEREAS, the City Council considered the request and made the following findings: 1. The water main located within this easement was relocated in 1997; therefore, the City no longer needs the easement. 2. It is appropriate to approve the vacation of a 35' water main easement across Lot I. of Block 2, Gateway Business Park. NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Roseville, Minnesota, hereby vacates the 35' water main easement across Lot 1, Block 2, Gateway Business Park, as shown on the plat attached hereto as Exhibit A. The motion for the adoption of the foregoing resolution was duly seconded by Member Mastel and upon vote being taken thereon, the following voted in favor thereof: Maschka, Goedeke, Mastel, Wiski and Wall and the following voted against same: None Whereupon said resolution was declared duly passed and adopted. G\.~ '\ )- <)' Resolution 9623 - Page 1 of 3