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Attachment G <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 />nd <br />of Roseville, County of Ramsey, Minnesota, was held on the 22 day of July 2013 at 6:00 p.m. <br />The following Members were present: <br />and ________were absent. <br />Council Member _______ introduced the following resolution and moved its adoption: <br />RESOLUTION NO. ___ <br />A RESOLUTION APPROVING THE FINAL PLAT AND PUBLIC IMPROVEMENT <br />CONTRACT OF JOSEPHINE HEIGHTS (PF13-005) <br />WHEREAS, Landmark 6 Roseville, LLC., applicant for approval of the proposed plat, <br />owns the vacant residential parcel on Millwood Avenue between Victoria and Chatsworth <br />Streets, which is legally described as; and <br />The West one-third of Lot 23, Saint Paul Park except the North 400 feet thereof. That part of Lot <br />24, Saint Paul Park, lying East of the West 44 feet except the North 400 feet <br />WHEREAS, the Roseville Planning Commission held the public hearing regarding the <br />proposed PP on May 1, 2013, and after said public hearing the Roseville <br />RELIMINARY LAT <br />Planning Commission voted to recommend approval of the proposed PPbased <br />RELIMINARYLAT <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 May 20, 2013, received <br />the Planning Commission’s recommendation and voted 3-1 to approve the PP; <br />RELIMINARYLAT <br />and <br />WHEREAS, the final plat materials and a Public Improvement Contract have been <br />prepared and submitted, pursuant to the PPapproval; <br />RELIMINARY LAT <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, <br />Minnesota, that theFP of the subject property creating Josephine Heights is hereby <br />INALLAT <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 _____ voted against. <br />WHEREUPON said resolution was declared duly passed and adopted. <br />Page 1 of 2 <br /> <br />