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Attachment A Extract of the January 11, 2016, Roseville City Council Meeting Minutes Request for Approval of a Preliminary Plat at 934 Woodhill Drive and a. 2659 Victoria Street City Planner Thomas Paschke briefly reviewed this Preliminary Plat request ad detailed in the RCA dated January 11, 2016. Mr. Paschke advised that since last coming before this City Council, United Properties had completed purchase of the property from Independent School District No. 623 and was now the sole owner of the property. Mr. Paschke noted that the result of the plat was to create a lot to develop the Applewood Pointe of Roseville at Central Park for a senior project first, with subsequent dedication of Lot 2 for park purposes. Mr. Paschke noted that the Preliminary Plat had come before the Planning Commission on December 2, 2015 and approved for recommendation as conditioned to the City Council on a 4/0 vote with two abstentions. While this two-lot plat would separate the development and a city park, Mr. Paschke noted that a large portion of the lot was dedicated for County Road C easement purposes, with all other easements also having been achieved. Mr. Paschke clarified that, due to zoning requirements, the development was not subject to any minimum lot size standards. To further clarify, Mayor Roe with confirmation by Mr. Paschke, noted that the entire section west of the property at County Road C currently designated as a roadway easement was now being dedicated as a right-of-way instead. Mr. Paschke noted that it would remain a roadway easement as the preliminary plat didn't note its dedication, and further clarified for Mayor Roe that the transaction with United Properties was not related to this particular portion. McGehee moved, Willmus seconded, approved the proposed PRELIMINARY PLAT of Applewood Pointe of Roseville at Central Park, dated November 2, 2015, and comprising property at 934 Woodhill Drive and 2659 Victoria Street; based on the findings and recommendation of the Planning Commission, public input, City Council deliberation, and as detailed and conditioned in the RCA dated January 11, 2016. Roll Call Ayes: McGehee, Willmus, Laliberte and Roe. Nays: None. At the request of Mayor Roe as to the next step, Mr. Paschke advised that finalization of necessary documents for the Final Plat would be completed before coming to the City Council for approval based on those items remaining pending as per agreement between the developer and city; with recording of the Final Plat then occurring at Ramsey County.