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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 12 day of October, 2020, at 3 6:00 p.m. 4 The following members were present: , , , , and Mayor , and 5 the following were absent:. 6 Councilmember introduced the following resolution and moved its adoption: 7 RESOLUTION NO. 8 APPROVING THE VACATION OF EXCESS RIGHT-OF-WAY ADJACENT TO 9 FAIRVIEW AVENUE 10 WHEREAS, the Roseville City Council has determined on its own motion to vacate a portion 11 of former county highway easement, on, over, and across the real property legally described in 12 the attached Exhibit A (the “ROW”); and 13 WHEREAS, the portion of the easement being vacated was acquired by Ramsey County in 14 1973 as additional right-of-way for Fairview Avenue and is located on the City’s property 15 formerly used as the Fairview Fire Station; and 16 WHEREAS, upon review in 2018 of title for the Fairview Fire Station property, the City 17 believed excess right-of-way was acquired on the subject property, and requested that it be 18 released by Ramsey County; and 19 WHEREAS, in order to release 26.5 feet of the right-of-way, Ramsey County granted a 20 Quitclaim Deed dated June 14, 2018, which was filed with the office of the Ramsey County 21 Recorder on June 26, 2018, as Document No. A04715333; and 22 WHEREAS, this easement vacation is being conducted to confirm that the ROW is not 23 considered a City right-of-way upon acceptance of Ramsey County’s Quitclaim Deed; and 24 WHEREAS, after two weeks published and posted notice have 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 time all persons interested in said vacation 27 were given an opportunity to be heard; and 28 WHEREAS, the Roseville City Council has determined that the vacation would be in the 29 public interest; and 30 WHEREAS, at least four-fifths of all members of the City Council concur in this resolution.