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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 <br /> of Roseville, County of Ramsey, Minnesota, was held on the 26th day of September 2011 at 6:00 <br /> p.m. <br /> The following Members were present: Willmus, Pust, McGehee, Johnson, and Roe; <br /> and none were absent. <br /> Council Member Johnson introduced the following resolution and moved its adoption: <br /> RESOLUTION NO. 10937 <br /> A RESOLUTION APPROVING THE FINAL PLAT OF THE HIGHCREST PARK 3RD <br /> ADDITION (PF11-020) <br /> WHEREAS, Meritex Enterprises Inc., applicant for approval of the proposed plat, owns <br /> the property at 2285 Walnut Street, which is legally described as; and <br /> Highcrest Park Addition Outlot A <br /> WHEREAS, the Roseville Planning Commission held the public hearing regarding the <br /> proposed PRELIMINARY PLAT on August 3, 2011, and after said public hearing the Roseville <br /> Planning Commission voted to recommend approval of the proposed PRELIMINARY PLAT based <br /> on the comments and findings of the staff report and the input from the public; and <br /> WHEREAS, the Roseville City Council, at its regular meeting on September 12, 2011, <br /> received the Planning Commission's recommendation and voted unanimously to approve the <br /> PRELIMINARY PLAT; and <br /> WHEREAS, the final plat materials and a Public Improvement Contract have been <br /> prepared and submitted,pursuant to the PRELIMINARY PLAT approval; <br /> NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, <br /> Minnesota,that the FINAL PLAT of the subject property creating Lot 1 Block 1 and Outlot A of <br /> the Highcrest Park 3rd Addition is hereby approved, subject to the following conditions: <br /> a. The requirements and conditions set forth in Sections 4, 6, and 7 of the Planning <br /> Divisions Request for Council Action, Dated September 26, 2011 and pertaining to <br /> the Highcrest Park 3rd Addition. <br /> b. Meritex Enterprises, Inc. shall provide acceptable title evidence to the City showing <br /> satisfactory fee simple title solely in the name of Meritex Enterprises, Inc., without <br /> any encumbrances, liens or other interests against the property; <br /> Page 1 of 3 <br />