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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />Attachment A <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 9th day of November 2009 at 6:00 <br />p.m. <br />The following members were present: <br />and the following were absent: <br />Council Member introduced the following resolution and moved its <br />adoption: <br />RESOLUTION NO. <br />A RESOLUTION APPROVING THE VACATION OF A CERTAIN <br />PUBLIC ROADWAY EASEMENT (PF09-029) <br />WHEREAS, the City of Roseville seeks the vacation of a certain roadway easement <br />adjacent to Sienna Green (Har Mar Apartments); and <br />WHEREAS, the Roseville Public Works Department in 2005 recorded a corrected legal <br />description of the subject roadway easements; and <br />WHEREAS, the Ramsey County Surveyor has concluded that the original easement, <br />underlying the revised and corrected easement, needs to be officially vacated in order to record <br />the Aeon plat for Sienna Green; <br />WHEREAS, the Roseville Public Works Department has determined that the easement is <br />no longer necessary for public purposes and can be vacated; and <br />WHEREAS, said EASEMENT described below (Document 1795426 in Book 2275, Page <br />978, ofApri113, 1971) is to be vacated in its entirety: <br />A strip ofland 50 feet in width over the following described property: <br />Subject to STH 36/118 and STH 51/125; the South 7 acres of the Northeast <br />Quarter (NEI/4) of the Southeast Quarter (SEI/4) of the Southeast Quarter (SEI/4) of <br />Section 9, Township 29, Range 23, County ofRamsey. <br />The Centerline of 50 foot strip ofland described as follows: <br />Commencing at a point 437.82 feet North of the Southwest corner of the afore <br />described Quarter, Quarter, Quarter (%, %, %) in Section 9, Township 29, Range 23; <br />Thence east 220 feet; Thence south 56 degrees, 59 minutes, 50 seconds East for 320. 62 <br />feet, more or less, North of the South line of the afore described property and there <br />terminating. <br />