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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 8th day of August 2011 at 6:00 p.m. The following Members were present: McGehee; Pust; Johnson; Willmus; and Roe; and none were absent. Council Member Johnson introduced the following resolution and moved its adoption: RESOLUTION NO. 10920 A RESOLUTION APPROVING THE FINAL PLAT OF JOSEPHINE WOODS AND PUBLIC IMPROVEMENT CONTRACT (PF11-003) WHEREAS, Pulte Homes of MN, LLC, applicant for approval of the proposed plat, owns the property which is legally described as; PIN:03-29-23-14-0021 All that part of Government Lot 2, Section 3, Township 29, Range 23,lying West of Lexington Avenue and lying South of Lake Josephine Road, except that part platted as North Ridge Plat 4,Ramsey County, Minnesota and WHEREAS, the Roseville Planning Commission held the public hearing regarding the proposed PRELIMINARY PLAT on March 2, 2011, and after said public hearing the Roseville Planning Commission unanimously voted to recommend approval of the proposed pRELIMINARY PLAT based on the comments and findings of the staff report and the input from the public; and WHEREAS, the Roseville City Council, at its regular meeting on March 21, 2011, received the Planning Commission's recommendation and voted unanimously to approve the PRELIMINARY PLAT; and WHEREAS, the final plat materials and a Public Improvement Contract have been prepared and submitted, pursuant to the PRELIMINARY PLAT approval; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, Minnesota, that the FINAL PLAT of the subject property creating Lots 1-12, Block 1, and Lots 1- 16, Block 2 of the Josephine Woods plat is hereby approved, subject to the condition that Pulte Homes of MN, LLC shall provide acceptable title evidence to the City showing satisfactory fee simple title solely in the name of Pulte Homes of MN, LLC, without any encumbrances, liens or other interests against the property. NOW, THEREFORE, BE IT FURTHER RESOLVED by the City Council of the City of Roseville, Minnesota, that the Public Improvement Contract between the City and Pulte Homes of MN, LLC is hereby approved and that the City Manager and Mayor are hereby authorized to sign the Public Improvement Contract on behalf of the City. Page 1 of 3