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Attachment E <br />EXTRACT OF MINUTES OF MEETING 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 held on the 20th April, 2009, at 6:00 p.m. <br />The following members were present: <br />and the following Members absent; <br />Council Member introduced the following resolution and moved its <br />adoption: <br />RESOLUTION NO. <br />� A RESOLUTION VACATING A STORM WATER EASEMENT AT 3060 CENTRE <br />� POINTE DRIVE, EHLERS ASSOCIATES (PF09-009) <br />� WHEREAS, Ehlers Associates has requested the vacation of a storm water pond <br />� easement lying generally in the southeast corner of the parcel at 3060 Centre Pointe Drive, <br />� legally described as: <br />1 That part of the drainage easement dedicated to the public over, under, and across Lot 1, Slock <br />1 2, in the recorded plat of CENTRE POINTE SUSINESS PARK, Ramsey County, Minnesota <br />1 described as follows: Commencing at the most southerly corner of Lot 1, Slock 2, CENTRE <br />1 POINTE SUSINESS PARK, Ramsey County, Minnesota; thence NORTH, assumed bearing, <br />1 along the east line of said Lot 1 a distance of 42.45 feet to the southerly corner of said drainage <br />2 easement dedicated in said plat of CENTRE POINTE SUSINESS PARK and the point of <br />2 beginning; thence North 43 degrees 42 minutes 55 seconds West along said drainage easement a <br />2 distance of 128.00 feet; thence continuing along said drainage easement North 35 degrees 50 <br />2 minutes 12 seconds East a distance of 151.02 feet to said east line of Lot 1; thence SOUTH along <br />2 said east line a distance of 215.00 feet to the point of beginning. <br />� WHEREAS, the public Works Director has determined that approving the requested <br />vacation would not have adverse impacts on the public; and <br />WHEREAS, the Roseville Planning Commission held a public hearing regarding the <br />� easement vacation on April 1, 2009, voting (7-0) to recommend approval, based on the findings <br />2 of the Planning Commission project report dated March 26, 2009; <br />3 NOW THEREFORE SE IT RESOLVED, by the Roseville City Council, to vacate the <br />3 drainage easement described above, based on the information contained in the project report <br />3 dated April 20, 2009. <br />3 The motion for the adoption of the foregoing resolution was duly seconded by Council <br />3 Member and upon vote being taken thereon, the following voted in favor: <br />3 and none voted against; <br />� WHEREUPON said resolution was declared duly passed and adopted. <br />Page 1 of 2 <br />