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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota,was held on the 23rd day of July 2012 at 6:00 p.m. The following Members were present: McGehee, Pust, Roe, Johnson, Willmus; and no member were absent. Council Member Willmus introduced the following resolution and moved its adoption: RESOLUTION NO. 10995 A RESOLUTION APPROVING THE TWIN LAKES 2"ADDITION PLAT AND ASSOCIATED DEVELOPMENT AGREEMENT (PF12-001) WHEREAS, an application for approval a final plat of the land which is shown on Exhibit A, attached hereto, and an associated Development Agreement have been prepared pursuant to the requirements of the City of Roseville Zoning Code and submitted to the City of Roseville, and WHEREAS, Wal-Mart Real Estate Business Trust intends to purchase the entirety of the property being platted; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, Minnesota that based on the comments and findings of Sections 4—7 and the recommendation and conditions of Section 8 of the staff report prepared for this action, the TWIN LAKES 2ND ADDITION FINAL PLAT of the subject property is hereby approved, subject to the following conditions: a. Wal-Mart Real Estate Business Trust shall enter into a development agreement pertaining to the plat which is satisfactory to the City. Such development agreement shall include the requirement that Wal-Mart enter into a security plan approved by the Roseville Police Chief which identifies and incorporates on-site technology, personnel, and practices to improve security, minimize losses, and better communicate with the Police Department. If a mutually agreeable security plan cannot be developed, Wal-Mart shall pay for costs related to calls for law enforcement service at the Property in excess of 300 calls per year. Calls for law enforcement service shall include any calls or service in which persons employed by the City and assigned to the Roseville City Police Department are involved. The cost for each call in excess of 300 per year shall be determined by adding the cost of all City employees (including administrative employees) involved in receiving, responding to or providing service with respect to the call. Each employees cost shall be determined by multiplying the employee's hourly rate times 1.9,times the number of hours (or portion thereof) expended by such employee regarding the call. Payment shall be made within 30 days of the delivery by the City upon Wal-Mart of a written invoice stating the amount due for each call in excess of 300 per year. This provision shall be Page 1