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Attachment A 1 EXTRACT OF MINUTES OF MEETING 2 OF THE 3 CITY COUNCIL OF THE CITY OF ROSEVILLE 4 * * * * * * * * * * * * * * * * * 5 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of th 6 Roseville, Minnesota, was duly held on the 12 day of October, 2020, at 6:00 p.m. 7 The following members were present: , , , , and Mayor , and the 8 following were absent: . 9 Member introduced the following resolution and moved its adoption: 10 RESOLUTION No. 11 RESOLUTION APPROVING THE VACATION OF A CONSTRUCTION EASEMENT 12 LOCATED ON LOT 3, BLOCK 1, ROSEDALE CENTER SEVENTH ADDITION, 13 RAMSEY COUNTY, MINNESOTA 14 WHEREAS, the Roseville City Council has determined on its own motion to vacate a temporary 15 construction easement on, over, and across the real property legally described on the attached 16 Exhibit A (the “Property”); and 17 WHEREAS, the Property is subject to a perpetual easement for construction, maintenance, and 18 repair of underground storm sewer mains, pipes, and appurtenances (the “Perpetual Easement”) 19 and a temporary construction easement lying Northeasterly of and adjoining said Perpetual 20 Easement (the “Temporary Construction Easement”) in favor of the City of Roseville, as 21 described in the Easement NO. 12 dated July 1, 1970, filed in the Office of the Registrar of 22 Titles, Ramsey County, Minnesota, on July 10, 1970, as Document No. 547637; and 23 WHEREAS, the easement to be vacated is the Temporary Construction Easement; and 24 WHEREAS, after two weeks’ published and posted notice having been given, as well as notice 25 having been mailed to all affected property owners according to Minnesota Statutes, a public 26 hearing was held on October 12, 2020, at which all persons interested in said motion were given an 27 opportunity to be heard; and 28 WHEREAS, the Roseville City Council has determined that the vacation would be in the public 29 interest; and 30 WHEREAS, at least four-fifths of all members of the City Council concur in this resolution.