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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 31" day of January, 2005, at 6:30 p.m. The following members were present: and the following were absent: Council Member introduced the following resolution and moved its adoption: RESOLUTIONN0.10253 A RESOLUTION APPROVING THE VACATION OF A PUBLIC UTILITY & DRAINAGE EASEMENT WITHIN APPLEWOOD POINTE OF ROSEVILLE (PF3602). WHEREAS, United Properties has requested the vacation of a utility and drainage easement dedicated with the original Applewood Pointe of Arona subdivision in 2003; and WHEREAS, the easement is located on property legally described as: the West 48 feet of the East SS.00 feet of Outlot "A'; Applewood Pointe ofArona 2nd Addition WHEREAS, the Public Works Department has determined that the requested utility & drainage easement is no longer necessary for public infrastructure; and WHEREAS, the Roseville Planning Commission held a public hearing regarding the Easement Vacation request and voted (5-0) to recommend approval its vacation, based on the findings of Section 5.10 to 5.12 and the condition of Section 8 of the proj ect repot dated October 14,2004; NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to grant the VACATION of a UTILITY & DRAINAGE EASEMENT (as described above) to United Properties based on the findings in Section 5.10 to 5.12 of the proj ect report dated October 25, 2004, and subject to the following conditions: 1. The provision of a 10 foot wide storm sewer force main easement on the south property line, a pathway easement, and an easement for the public overlook. 2. The relocation of the proposed retaining wall outside of the storm sewer force main easement. 3. A revised landscape plan to include a decorative fence and landscaping that will screen and separate the town homes from the public path.