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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 13`~ of July, 2009, at 6:00 p.m. The following members were present; Pust, Roe, Johnson, Ihlan, Klausing and the following Members absent: None Council Member Roe introduced the following resolution and moved its adoption: RESOLUTION NO. 10733 A RESOLUTION VACATING A PORTION OF MT. RIDGE PUBLIC RIGHT-OF-WAY (PROJ0021) WHEREAS, as part of the TWIN VIEW plat, the City received a dedication of public right-of--way for Mount Ridge Road. WHERAS, the City desires to vacate a portion of the Mount Ridge Road public right-of- way legally described as: That part of Mount Ridge Road as dedicated in TWIN VIEW, according to said plat on file and of record in the office of the County Recorder, Ramsey County, Minnesota, which lies southerly and southwesterly of the following described line: Beginning at the intersection of the easterly line of Lot 6, Block B, TWIN VIEW, and a line drawn parallel with and distant 168.18 feet northerly of the southerly line of Lot 7, said Block B; thence easterly, along the easterly extension of said line drawn parallel with and distant 168.18 feet northerly of the southerly line of Lot 7, 20.00 feet; thence southeasterly, to the northwest comer of Lot 2, Block C, said TWIN VIEW, and said line there terminating. WHEREAS, the Public Works Director has determined that the portion of Mt. Ridge Road public right-of--way legally described above is no longer needed for transportation purposes and 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 July 13, 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: Pust, Roe, Johnson, and Klausing; and voted against: Ihlan WHEREUPON said resolution was declared duly passed and adopted. Page 1 of 2