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NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to grant Dennis & Patricia Humphreys 45 foot variance to Section 1004.02D5 of the Roseville City Code to allow a minor subdivision of property at 331 Burke Avenue into two parcels, based on the findings in Section 5 and of the project report dated January 27,2003, and subject to the following conditions: 1. Approval of the Minor Subdivision creating two parcels for the large existing parcel at 331 Burke Avenue, with minimum requirements including: a parcel for the existing home 110 feet by 160 feet deep and a parcel for development of a home with a minimum width adjacent to Burke Avenue of 40 feet. 2. The applicant providing the City with a survey of the new parcels with their legal descriptions and illustrating the existing house and other site improvements. 3. A five-foot wide utility and drainage easement adjacent to the west and north property line ofthe parcel for the existing house (as required by the City Engineer). 4. Provision of the appropriate park dedication and sewer accessibility charge fees. 5. Submittal of a site, grading, driveway, and utility plan that will be reviewed and approved by the Public works and Community Development Departments prior to building permit issuance. 6. The applicant providing the City with the appropriate recording medium necessary for City approval in order to properly record the subdivision document with Ramsey County. The motion for the adoption of the foregoing resolution was duly seconded by Council Member Kysylyczyn and upon vote being taken thereon, the following voted in favor: Maschka, Kough, Schroeder, Klausing, Kysylyczyn and the following voted against: None WHEREUPON said resolution was declared duly passed and adopted. 2