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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 215 day of May, 2018 at 6:00 p.m. The following Members were present: McGehee,Willmus, Laliberte and Roe and Etten was absent. Council Member McGehee introduced the following resolution and moved its adoption: RESOLUTION NO. 11512 A RESOLUTION APPROVING THE MINOR PLAT OF ROSEVILLE CENTER SECOND ADDITION WHEREAS, Brixmor SPE5, LLC,has applied for approval of a Minor Plat at Roseville Center, 1121-1169 Larpenteur Avenue, which is legally described as: Lot 1, Block 1, Roseville Center Second Addition And WHEREAS, the Roseville Planning Division has determined that the proposed Minor Plat, a consolidation of two existing lots into a single lot, complies with all criteria to be deemed a Minor Plat and only requires a utility and drainage easement along the northern property line adjacent to Dionne Street; and; and WHEREAS, the Roseville City Council, has determined that the proposed consolidation of two lots into one lot at Roseville Center (1121-1169 Larpenteur Avenue) can be approved as a Minor Plat; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, Minnesota, approves the Minor Plat of Roseville Center Second Addition,subject to the following condition: a. A five foot wide utility and drainage easement along the north portion of the plat adjacent to Dionne Street The motion for the adoption of the foregoing resolution was duly seconded by Council Member Willmus and upon a vote being taken thereon, the following voted in favor:_McGehee, Willmus, Laliberte and Roe and none voted against. WHEREUPON said resolution was declared duly passed and adopted.