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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota, was held on the 20th April, 2009, at 6:00 p.m. The following members were present: Ihlan, Roe, Pust ,Johnson, and Mayor Klausing and the following Members absent; None Council Member Johnson introduced the following resolution and moved its adoption: RESOLUTION NO. 10702 A RESOLUTION VACATING A STORM WATER EASEMENT AT 3060 CENTRE POINTE DRIVE, EHLERS ASSOCIATES (PF09-009) WHEREAS, Ehlers Associates has requested the vacation of a storm water pond easement lying generally in the southeast corner of the parcel at 3060 Centre Pointe Drive, legally described as: That part of the drainage easement dedicated to the public over, under, and across Lot 1, Block 2, in the recorded plat of CENTRE POINTE BUSINESS PARK, Ramsey County, Minnesote described as follows: Commencing at the most southerly corner of Lot 1, Block 2, CENTRE POINTE BUSINESS PARK, Ramsey County, Minnesota; thence NORTH, assumed bearing, along the east line of said Lot 1 a distance of 42.45 feet to the southerly corner of said drainage easement dedicated in said plat of CENTRE POINTE BUSINESS PARK and the point of beginning; thence North 43 degrees 42 minutes 55 seconds West along said drainage easement a distance of 128.00 feet; thence continuing along said drainage easement North 35 degrees 50 minutes 12 seconds East a distance of 151.02 feet to said east line of Lot 1; thence SOUTH along said east line a distance of 215.00 feet to the point of beginning. WHEREAS, the public Works Director has determined that approving the requested vacation would not have adverse impacts on the public; and WHEREAS, the Roseville Planning Commission held a public hearing regarding the easement vacation on April 1, 2009, voting (7-0) to recommend approval, based on the findings of the Planning Commission project report dated March 26, 2009; NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to vacate the drainage easement described above, based on the information contained in the project report dated Apri120, 2009. The motion for the adoption of the foregoing resolution was duly seconded by Council Member Roe and upon vote being taken thereon, the following voted in favor: Ihlan, Roe, Pust , Johnson, and mayor Klausing and none voted against; None WHEREUPON said resolution was declared duly passed and adopted. Page 1 of 2