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Attachment G <br />EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />1 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />2 of Roseville, County of Ramsey, Minnesota, was held on the 9th day of May 2011 at 6:00 p.m. <br />3 The following Members were present: <br />4 and Members were absent: <br />5 Council Member introduced the following resolution and moved its adoption: <br />s RESOLUTION NO. <br />7 A RESOLUTION APPROVING THE FINAL PLAT OF HIGHCREST PARK SECOND <br />s ADDITION (PF11 -010) <br />9 WHEREAS, Mertex Enterprises has requested approval of a subdivision 2280 Walnut <br />10 Street; and <br />11 WHEREAS, the Roseville Planning Commission held the public hearing regarding the <br />12 proposed PRELIMINARY PLAT on April 6, 2011, at which meeting no citizens were present to <br />13 address the Commission; and <br />14 WHEREAS the Roseville Planning Commission voted 7 -0 to recommend approval of the <br />15 proposed PRELIMINARY PLAT based on the comments and findings of the staff report prepared for <br />16 said public hearing; and <br />17 WHEREAS, the Roseville City Council, at its regular meeting on May 9, 2011, received <br />18 the Planning Commission's recommendation pertaining to the PRELIMINARY PLAT and the City <br />19 staff report regarding the FINAL PLAT; and <br />20 NOW, THEREFORE, BE IT FURTHER RESOLVED by the City Council of the City of <br />21 Roseville, Minnesota, that the applications to approve a PRELIMINARY AND FINAL PLAT on <br />22 property located at 2280 Walnut Street is hereby approved. <br />23 The motion for the adoption of the foregoing resolution was duly seconded by Council <br />24 Member and upon vote being taken thereon, the following voted in favor: ; <br />25 and none voted against. <br />26 WHEREUPON said resolution was declared duly passed and adopted. <br />Page 1 of 2 <br />