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Pursuant to due call and notice thereof, a regular meeting of the City ofthe Roseville, County of Ramsey, Minnesota, was held on the 31 5t day of January, 2005, at 6:30 p.m. following members were present: Maschka, Kough, Schroeder, Ihlan and Klausing and the following were absent: none. Council Member Maschka introduced the following resolution and moved its adoption: RESOLUTION NO. 10277 Amending RESOLUTION NO. 10253 A RESOLUTION APPROVING THE VACATION OF A PUBLIC UTILITY & DRAINAGE EASEMENT WITHIN APPLEWOOD POINTE OF ROSEVILLE (PF3602). WHEREAS, United Properties has requested the vacation of a utility and drainage easement dedicated with the original Applewood Pointe of Arona subdivision in 2003; and WHEREAS, the easement is located on property legally described as: the West 48feet of the East 55.00 feet of Outlot "A ", Applewood Pointe of Arana 2nd Addition WHEREAS, the Public Works Department has determined that the requested utility & drainage easement is no longer necessary for public infrastructure; and WHEREAS, the Roseville Plmming Commission held a public hearing regarding the Easement Vacation request and voted (5-0) to recommend approval its vacation, based on the findings of Section 5.10 to 5.12 and the condition of Section 8 of the project repot dated October 14,2004; NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to grant the V ACA TION of a UTILITY & DRAINAGE EASEMENT (as described above) to United Properties based on the findings in Section 5.10 to 5.12 of the project report dated October 25, 2004, and subject to the following conditions: 1. The provision of a 10 foot wide storm sewer force main easement on the south property line, a pathway easement, and an easement for the public overlook. 2. The relocation of the proposed retaining wall outside of the storm sewer force main easement. 3. A revised landscape plan to include a decorative fence and landscaping that will screen and separate the town homes from the public path. 1