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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 regular meeting ofthe City Council of the City of Roseville, County of Ramsey, Minnesota, was duly held in the City Hall at 2660 Civic Center Drive, Roseville, Minnesota, on Monday, 21st day of July, 2003, at 7:00 p.m. The following members were present: Schroeder, Maschka, Klausing, Kough and Kysylyczyn and the following members were absent: none Member Kysylyczyn introduced the following resolution and moved its adoption: BE IT RESOLVED by the City Council of the City of Roseville, as follows: RESOLUTION NO. 10119 RESOLUTION DEDICATING CIVIC CENTER DRIVE AS A PUBLIC ROADWAY WHEREAS, the City of Roseville is the owner of property west of Lexington Avenue, north of County Road C, and south of W oodhill Drive; AND WHEREAS, the Roseville City Council passed Resolution 6208 on January 27th, 1975, which dedicated Civic Center Drive as a Public Roadway AND WHEREAS, as a part of the 2003 City Hall and Public Works Building project, Civic Center Drive is being realigned, the old alignment of Civic Center Drive is no longer going to be used as a "public roadway", what follows is the old alignment description: A 60 FOOT PERPETUAL EASEMENT FOR ROADS AND UTILITIES, THE CENTERLINE OF SAID PERPETUAL EASEMENT BEING DESCRIBED AS FOLLOWS: Commencing at the northeast comer of the Northeast Quarter of Section 10, Township 29, Range 23; thence south 137.65 feet along the east section of said Section 10 to a point, said point being the centerline of County Road C; thence west along said centerline 725 feet to the point of beginning of the centerline of the 60- foot perpetual easement; thence north perpendicular to the centerline of said County Road 289.83 feet to a point, said point also being the beginning of tangent curve concave to the southeast having a central angle of 86 degrees, 50 minutes, 00 seconds, and a radius of 100.0 feet; thence Northerly and Easterly along the arc of said curve 151.56 feet to a point; thence Easterly along a line tangent to said curve 288.08 feet to a point, said point also being the beginning of tangent curve concave to the northwest having a central angle of 90 degrees, 00 minutes 00 seconds and a radius of 75.0 feet; thence Easterly and Northerly along the arc of said curve 117.81 feet to a point; thence Northerly 391.89 feet to a point on the centerline ofWoodhill Drive, said point being 244.55 feet west of the east section line of Section 3, Township 29, Range 23, subject to roads and easements and there terminating.