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EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE, RAMSEY COUNTY, MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota, was duly held in the City Hall at 2660 Civic Center Drive, Roseville, Minnesota, on Monday, the 23rd day of June, 1997, at 6:30 p.m. The following members were present: Goedeke, Mastel, Wiski, Maschka, Wall The following members were absent: None Member Mastel introduced the following resolution and moved its adoption: RESOLUTION NO. 9418 A RESOLUTION VACATING A PORTION OF OLD COUNTY ROAD B2 IN CONJUNCTION WITH APPROVAL OF THE PLAT FOR GATEWAY BUSINESS PARK WHEREAS, the Planning Commission held a public hearing on the Gateway Business Park Planned Unit Development on May 14, 1997, and recommended approval of the concept planned unit development and the preliminary and final plat; and WHEREAS, the Planning Commission reviewed the final concept for the planned unit development on June 11, 1997, as well as a memo outlining the need to vacate this right-of-way as part of the platting process, and upon said review, had no comment on the proposed vacation of this segment of old County Road B2; and WHEREAS, it appears that by reason of changes in the use of the surrounding land, it would be beneficial to the public interest to vacate this portion of said right-of-way; NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Roseville, Minnesota, hereby vacates that portion of old County Road B2 right-of-way shown on the attached Exhibit A and described as follows: The South 33 feet of the East 1/4 of the NE1/4 of Section 8, T29-R23. The motion for the adoption of the foregoing resolution was duly seconded by Maschka and upon vote being taken thereon, the following voted in favor thereof: Goedeke, Mastel, Wiski, Maschka and Wall