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Attachment K
<br />EXTRACT OF MINUTES OF MEETING OF THE
<br />CITY COUNCIL OF THE CITY OF ROSEVILLE
<br />48 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City
<br />49 of Roseville,, County of Ramsey, Minnesota, was held on the 8th day of August 2011 at 6.-00 p.m.
<br />50 The following Members were present.*
<br />51 and was absent.
<br />52, Council Member introduced the following resolution and moved its adoption.-
<br />M
<br />IRM111ANKIMM"V
<br />54 A Resolution approving the final plat of Josephine Woods and Public Improvement
<br />55 Contract (pf11-003)
<br />56 WHEREAS,, Pulte Homes of MN,, LLC, applicant for approval of the proposed plat, owns
<br />5 7' the property which is legally described as
<br />58 PIN: 03-29-2 3-�14-0021
<br />59 All that part of Government Lot 2, Section 3, Township 29, Range 23, lying West of
<br />60 Lexington Avenue and lying South of Lake Josephine Road, except that part platted as
<br />61 North Ridge Plat 4, Ramsey County, Minnesota
<br />62, and WHEREAS,, the Roseville Planning Commission held the public hearing regarding
<br />63 the proposed preliminary plat on March 2, 2011, and after said public hearing the Roseville
<br />64 Planning Commission unanimously voted to recommend approval of the proposed preliminary
<br />65 plat based on the comments and findings of the staff report and the input from the public; and
<br />66 WHEREAS,, the Roseville City Council, at its regular meeting on March 21, 2011,
<br />6 7, received the Planning Commission's recommendation and voted unanimously to approve the
<br />68 preliminary plat; and
<br />69 WHEREAS,, the final plat materials and a Public Improvement Contract have been
<br />70 prepared and submitted,, pursuant to the preliminary plat approval;
<br />71 NOW,, THEREFORE,, BE IT RESOLVED by the City Council of the City of Roseville,
<br />72, Minnesota,, that the Final Plat of the subject property creating Lots 1-12, Block 1, and Lots 1-16,
<br />73 Block 2 of the Josephine Woods plat is hereby approved, subject to the condition that Pulte
<br />74 Homes of MN,, LLC shall provide acceptable title evidence to the City showing satisfactory fee
<br />75 simple title solely in the name of Pulte Homes of MN, LLC, without any encumbrances, liens or
<br />76 other interests against the property-
<br />77 NOW,, THEREFORE,, BE IT further RESOLVED by the City Council of the City of
<br />78 Roseville,, Minnesota,, that the Public Improvement Contract between the City and Pulte Homes
<br />79 of MN,, LLC is hereby approved and that the City Manager and Mayor are hereby authorized to
<br />80 sign the Public Improvement Contract on behalf of the City.
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