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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 8th day of October, 2018 at 6:00 p.m. The following Members were present: McGehee, Willmus, Laliberte, Etten and Roe and none were absent. Council Member McGehee introduced the following resolution and moved its adoption: RESOLUTION NO. 11540 A RESOLUTION APPROVING THE MINOR PLAT OF THE POINTE AT LEXINGTON WHEREAS, United Properties,has applied for approval of a Minor Plat generally at 2630, 2644, 2654, 2656 and 2666 Lexington Avenue, which is legally described as: Lot 1, Block 1, The Pointe at Lexington And WHEREAS, the Roseville Planning Division has determined that the proposed Minor Plat, a consolidation of six existing lots into a single lot, complies with all criteria to be deemed a Minor Plat and requires certain easements to be vacated; 16.5 feet of right-of- way dedicated along Lexington Avenue; and approval of a Public Improvement Contract for sidewalk along Lexington Avenue and some sanitary sewer; and WHEREAS, the Roseville City Council, has determined that the proposed consolidation of six lots into one lot at 2630, 2644, 2654, 2656 and 2666 Lexington 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 The Pointe at Lexington, subject to the following conditions: a. The vacation of certain easements through the subject site b. The dedication of 16.5 feet of additional right-of-way along Lexington Avenue c. The approval of a Public Improvement Contract with the City for added sidewalk along Lexington and the relocation of some sanitary sewer 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, Etten and Roe and none voted against. WHEREUPON said resolution was declared duly passed and adopted.