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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, State of Minnesota, was held on the 25th day of Apri12016 at 6:00 p.m. The following Members were present: McGehee, Willmus, Laliberte, Etten and Roe and none were absent. Council Member Willmus introduced the following resolution and moved its adoption: RESOLUTION NO. 11316 A RESOLUTION APPROVING THE FINAL PLAT OF WHEATON WOODS (PF16-003) WHEREAS, City of Roseville has received a valid application for approval of the proposed plat of the property comprising Ramsey County Parcel Identification Numbers 02-29- 23-44-0065, -0066, and -0067; and And WHEREAS, the Roseville Planning Commission held the public hearing regarding the proposed preliminary plat on March 2, 2016, and after said public hearing the Roseville Planning Comrnission voted to recommend approval of the proposed preliminary plat based on the comments and findings of the pertinent staff report and the input from the public; and WHEREAS, the Roseville City Council, at its regular meeting on March 28, 2016, received the recommendation of the Planning Commission and voted to approve the preliminary plat, subject to certain conditions; and WHEREAS, the final plat materials have been prepared and submitted which are consistent with the approved preliminary plat and reflect applicable conditions of preliminary plat approval; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, Minnesota, that the final plat of Wheaton Woods is hereby approved. AND BE IT FURTHER RESOLVED, by the Roseville City Council that, pursuant to City Code § 1103.07 and condition "e" of the March 28, 2016, approval of the Wheaton Woods preliminary plat, the City Council will accept parlc dedication of cash in lieu of land. Because the proposed 17-lot plat would create 14 new building sites in the subject land area and the 2016 Fee Schedule establishes a park dedication amount of $3,500 per residential unit, payment of the $49,000 park dedication shall be made by the applicant before the signed final plat is released for recording at Ramsey County The motion for the adoption of the foregoing resolution was duly seconded by Council Member McGehee and upon a vote being taken thereon, the following voted in favor: McGehee, Willmus, Laliberte and Roe and Etten voted against, Page 1 of 3