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Attachment A EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * * * * * * * * * * * * * * * * * 1 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of th 2 Roseville, County of Ramsey, Minnesota, was duly held on the 18 day of May, 2020, at 3 6:00p.m. 4 5 The following members were present: ; and and the following members were absent: 6 7 8 Councilmember introduced the following resolution and moved its adoption: 9 10 RESOLUTION NO. 11 12 APPROVING THE VACATION OF A PORTION OF SEWER EASEMENT AT 13 511 HEINEL DRIVE 14 15 WHEREAS, the Roseville City Council has determined on its own motion to vacate a portion of 16 a sewer easement, on, over, and across the real property legally described in the attached 17 ExhibitA (the “Property”); and 18 19 WHEREAS, the portion of the easement being vacated (the “ROW”) was dedicated to the City 20 in the Vi’s Lakeshore Plat, Ramsey County, Minnesota in 1972; and 21 22 WHEREAS, after two weeks published and posted notice have been given as well as notice 23 having been mailed to all affected property owners according to Minnesota Statutes, a public 24 hearing was held on May 18, 2020, at which time all persons interested in said vacation were 25 given an opportunity to be heard; and 26 27 WHEREAS, the Roseville City Council has determined that the vacation would be in the public 28 interest;and 29 30 WHEREAS, at least four-fifths of all members of the City Council concur in this resolution. 31 32 NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 33 ROSEVILLE, MINNESOTA: 34 35 1. That the City of Roseville hereby vacates the ROW. 36 37 2. The vacation applies only to the right-of-way described in Provision 1 and not to: (a) the 38 rights of existing utilities, if any, and (b) any other easements running to or benefiting the 39 City of Roseville, if any.