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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVY1.r.F Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Rarnsey, Minnesota, was held on the 13`" day of September 2004, at 6:30 p.m. The following members were present: and the following were absent: Council Member introducedthe following resolution and moved its adoption: RESOLUTION NO. A RESOLUTION APPROVING THE VACATION OF CERTAIN PUBLIC EASEMENTS O N PROPERTY LOCATED AT 1515 COUNTY ROADB AND 2194 STATE FARM ROAD (PF3591). WHEREAS, Target Corporation has requested a portion of the roadway easement adj acent her properiy be vacated; and WHEREAS, Target Corporation properiy is located at t��.� County Road B and 2194 State Farm Road and legally described as: Lotl and Lot 2, Block 1, Roseville Target WHEREAS, the Public Works Department has determined that the requested roadway easements, sidewalk easement, sanitary sewer easement (and line relocation), and water main ease (and line relocation) are no longer necessary for public infrastructure; and WHEREAS, the Roseville Planning Commission held a public hearing regarding the Easement Vacation requested by Target Corporation and voted (6-0) to recommend approval of vacating seven roadway easements, one sidewalk easement, one sanitary sewer easement, and one water main easement, based on the findings of Section 5.25 to 5.29 and the condition of Section 6 of the project report dated August 4,2004; NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to grant the VACATION of certain PUBLIC EASEMENTS on the above described property, based on the findings in Section 5.25 to 530 of the project report dated September 13,2004, and subject to the following conditions: L The applicant must submit the legal description of the area to be vacated and the proper legal document on which to record the vacation at Ramsey County, both to be reviewed and approved by the Director of Public Works. 2. The provision of a relocated water main easement per the Public Works Department and based on the final site utility plan approved by the Public Works Director.