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Attachment I <br />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 9th day of May 2011 at 6:00 p.m. <br />The following Members were present: <br />and Members were absent: <br />Council Member introduced the following resolution and moved its adoption: <br />RESOLUTION NO. <br />A RESOLUTION APPROVING THE FINAL PLAT OF APPLEWOOD POINTE OF <br />LANGTON LAKE SECOND ADDITION (PF11 -08) <br />WHEREAS, United Properties has requested approval of a subdivision of 2990, 2996 and <br />Outlot A of Applewood Pointe of Langton Lake; and <br />WHEREAS, the Roseville Planning Commission held the public hearing regarding the <br />proposed PRELIMINARY PLAT on April 6, 2011, at which meeting no citizens were present to <br />address the Commission; and <br />WHEREAS the Roseville Planning Commission voted 7 -0 to recommend approval of the <br />proposed PRELIMINARY PLAT based on the comments and findings of the staff report prepared for <br />said public hearing; and <br />WHEREAS, the Roseville City Council, at its regular meeting on May 9, 2011, received <br />the Planning Commission's recommendation pertaining to the PRELIMINARY PLAT and the City <br />staff report regarding the FINAL PLAT; and <br />NOW, THEREFORE, BE IT FURTHER RESOLVED by the City Council of the City of <br />Roseville, Minnesota, that the applications to approve a PRELIMINARY AND FINAL PLAT on <br />property located at 2990, 2996 Cleveland Avenue and Outlot A of Applewood Pointe of Langton <br />Lake is hereby approved. <br />The motion for the adoption of the foregoing resolution was duly seconded by Council <br />Member and upon vote being taken thereon, the following voted in favor: ; <br />and none voted against. <br />WHEREUPON said resolution was declared duly passed and adopted. <br />Page 1 of 2 <br />