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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 29~' of June, 2009, at 6:00 p.m. The following members were present: Johnson, Ihlan, Roe, and Klausing; and the following Members absent: Pust. Council Member Klausing introduced the following resolution and moved its adoption: RESOLUTION NO. 10718 A RESOLUTION VACATING PUBLIC RIGHT-OF-WAY ABUTING 501 SOUTH MCCARRONS BOULEVARD (PF09-013) WHEREAS, Donald Plumb owns the residential property at 501 South McCarrons Boulevard and has requested the vacation of an undeveloped portion of the South McCarrons Boulevard right-of--way lying generally east of its intersection with Roselawn Avenue and North McCarrons Boulevard and legally described as: That part of the west 33 feet of the Northeast Quarter of the Southwest Quarter of Section 13, Township 29, Range 23, Ramsey County, Minnesota lying easterly of a line described as commencing at the northwest corner of said Northeast Quarter of the Southwest Quarter; thence North 89 degrees 17 minutes 04 seconds East, assumed bearing, along the north line of said Northeast Quarter of the Southwest Quarter a distance of 13.33 feet to the point of beginning of the line to be described; thence South 00 degrees 42 minutes 56 seconds East 23.64 feet; thence southerly and southeasterly 60.43 feet along a tangential curve concave to the east having a central angle of 26 degrees 38 minutes 00 seconds and a radius of 130.00 feet; thence South 27 degrees 20 minutes 56 seconds East tangent to said curve a distance of 11.52 feet to the east line of said west 33 feet and said line there terminating. 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 June 3, 2009, voting (7-0) to recommend approval, based on the findings of the Planning Commission project report dated June 3, 2009; NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to vacate the right-of--way described above, based on the information contained in the project report prepared on June 17, 2009. The motion for the adoption of the foregoing resolution was duly seconded by Council Member Johnson and upon vote being taken thereon, the following voted in favor: Johnson, Ihlan, Roe, and Klausing; and none voted against. WHEREUPON said resolution was declared duly passed and adopted. Page 1 of 2