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EXTRACT OF MINUTES OF MEETING <br /> OF THE <br /> CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br /> Roseville, County of Ramsey, Minnesota was duly held on the 3rd day of June, 2024, at 6:00 p.m. <br /> The following members were present: Strahan, Etten, Schroeder, Groff, and Mayor Roe <br /> and the following were absent: None. <br /> Member Strahan introduced the following resolution and moved its adoption: <br /> RESOLUTION No. 12071 <br /> RESOLUTION APPROVING THE VACATION OF A PORTION OF MILLWOOD <br /> AVENUE THAT LIES WITHIN THE PLAT OF SAINT PAUL PARK <br /> WHEREAS, the City Council pursuant to Minnesota Statutes Section 412.851 desires to consider <br /> the vacation of that portion of Millwood Avenue that is located between the properties legally <br /> described as Lots 27, 28, 29, 32, 33, and 34, in the plat of Saint Paul Park and partially between <br /> the properties legally described as Lots 26 and 35, in the plat of Saint Paul Park; and <br /> WHEREAS, the portion of Millwood Avenue that is being vacated is legally described on the <br /> attached Exhibit A and as shown on the attached Exhibit B; and <br /> WHEREAS, the City Clerk published, posted, and mailed notice of a public hearing as required <br /> by law, and a public hearing was held on the proposed vacation on the 3rd day of June, 2024; and <br /> WHEREAS, a public street is not currently, nor is planned to be, constructed within this right-of- <br /> way; and <br /> WHEREAS, the City Council in its discretion has determined that the vacation will benefit the <br /> public interest because this portion of Millwood Avenue is not needed for current or future right- <br /> of-way purposes. <br /> NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, that: <br /> 1. That portion of Millwood Avenue that lies between the properties legally described <br /> as Lots 27, 28, 29, 32, 33, and 34, in the plat of Saint Paul Park and partially between <br /> the properties legally described as Lots 26 and 35, in the plat of Saint Paul Park is <br /> hereby vacated, with the exception that an easement for utility purposes within the <br /> vacated right-of-way is hereby reserved. <br /> 2. City staff and consultants are hereby authorized and directed to file a notice of <br /> completion of vacation proceedings. <br /> RS 160\1\931181.v1 <br />