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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 22"day of July 2013 at 6:00 p.m. The following Members were present: McGehee, Willmus, Laliberte, Etten, Roe and none were absent. Council Member McGehee introduced the following resolution and moved its adoption: RESOLUTION NO. 11081 A RESOLUTION APPROVING THE FINAL PLAT AND PUBLIC IMPROVEMENT CONTRACT OF JOSEPHINE HEIGHTS WHEREAS, Landmark 6 Roseville, LLC., applicant for approval of the proposed plat, owns the vacant residential parcel on Millwood Avenue between Victoria and Chatsworth Streets, which is legally described as; and The West one-third of Lot 23, Saint Paul Park except the North 400 feet thereof. That part of Lot 24, Saint Paul Park, lying East of the West 44 feet except the North 400 feet WHEREAS, the Roseville Planning Commission held the public hearing regarding the proposed PRELIMINARY PLAT on May 1, 2013, and after said public hearing the Roseville Planning Commission voted to recommend approval of the proposed PRELIMINARY PLAT based on the comments and findings of the staff report and the input from the public; and WHEREAS, the Roseville City Council, at its regular meeting on May 20, 2013, received the Planning Commission's recommendation and voted 3-1 to approve the PRELIMINARY PLAT; and WHEREAS, the final plat materials and a Public Improvement Contract have been prepared and submitted, pursuant to the PRELIMINARY PLAT approval; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, Minnesota, that the FINAL PLAT of the subject property creating Josephine Heights and the Public Improvement Contract are hereby approved subject to the following condition: a. The City and Developer's contractor working together to protect the critical root zones of trees 183 and 192, per the Tree Preservation Plan. The motion for the adoption of the foregoing resolution was duly seconded by Council Member Etten and upon vote being taken thereon, the following voted in favor: McGehee, Willmus,Laliberte, Etten, Roe and none voted against. WHEREUPON said resolution was declared duly passed and adopted. Page 1 of 2