THE CITY COUNCIL OF THE CITY OF CANTON, MINNESOTA DOES HEREBY RESOLVE AS FOLLOWS:

WHEREAS, the City Council pursuant to Minnesota Statute #412.851 desires to consider the vacation of the alley platted North of Lot 109, Willford Addition, City of Canton, which is 20 feet wide, extending 120 feet East from Main Street to the alley Between Main Street and Ash Street.

NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CANTON, MINNESOTA:

1. The Council will consider the vacation of such street and a public hearing shall be held on such proposed vacation on the 7th day of March, 2012, before the City Council in the Community Center located at 105 South Main Street, Canton, at 6:00 p.m.

2. The City Clerk is hereby directed to give published, posted and mailed notice of such hearing as required by law.

The foregoing resolution was introduced and moved for adoption by Council Member Carl Ernst and seconded by Council Member Hank Selden.

Adopted by the Council the 4th day of January, 2012.

Ayes: Cindy Shanks, Ross Duckett, Carl Ernst and Hank Selden.

Nays: None

Absent: Donivee Johnson (Present Via Skype)

Approved by Cindy Shanks, Acting Mayor

Attested by Lolly Melander, City Clerk.

2/9, 2/16