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1 EXTRACT OF MINUTES OF MEETING <br />2 OF THE <br />3 CITY COUNCIL OF THE CITY OF ROSEVILLE <br />4 * * * * * * * * * * * * * * * * * <br />5 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />rd <br />6 Roseville, County of Ramsey, Minnesota was duly held on the 3 day of June, 2024, at 6:00 p.m. <br />7 The following members were present: , , , , and Mayor . <br />8 and the following were absent: . <br />9 Member introduced the following resolution and moved its adoption: <br />10 RESOLUTION No. <br />11 RESOLUTION APPROVING THE VACATION OF A PORTION OF MILLWOOD <br />12 AVENUE THAT LIES WITHIN THE PLAT OF SAINT PAUL PARK <br />13 WHEREAS, the City Council pursuant to Minnesota Statutes Section 412.851 desires to consider <br />14 the vacation of that portion of Millwood Avenuethat is located between the properties legally <br />15 described as Lots 27, 28, 29, 32, 33, and 34, in the plat of Saint Paul Park and partially between <br />16 the properties legally described as Lots 26 and 35, in the plat of Saint Paul Park; and <br />17 WHEREAS, the portion of Millwood Avenue that is being vacated is legally described on the <br />18 attached Exhibit A and as shown on the attached Exhibit B; and <br />19 WHEREAS, the City Clerk published, posted, and mailed notice of a public hearing as required <br />rd <br />20 by law, and a public hearing was held on the proposed vacation on the 3 day of June, 2024; and <br />21 WHEREAS, a public street is not currently, nor is planned to be, constructed within this right-of- <br />22 way; and <br />23 WHEREAS, the City Council in its discretion has determined that the vacation will benefit the <br />24 public interest because this portion of Millwood Avenue isnot needed for current or future right- <br />25 of-way purposes. <br />26 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, that: <br />27 1.That portion of Millwood Avenue that lies between the properties legally described <br />28 as Lots 27, 28, 29, 32, 33, and 34, in the plat of Saint Paul Park and partially between <br />29 the properties legally described as Lots 26 and 35, in the plat of Saint Paul Park is <br />30 hereby vacated, with the exception that an easement for utility purposes within the <br />31 vacated right-of-way is hereby reserved. <br />32 2.City staff and consultants are hereby authorized and directed to file a notice of <br />33 completion of vacation proceedings. <br />RS160\\1\\931181.v1 <br />Qbhf!38!pg!357 <br /> <br />