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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 25th day of February 2019 at 6:00 p.m. The following Council Members were present: Willmus, Groff, Etten and Roe;and Lalberte was absent. Council Member Groff introduced the following resolution and moved its adoption: RESOLUTION NO. 11585 A RESOLUTION APPROVING THE ROSEVILLE PLAZA MINOR PLAT (PF19-001) WHEREAS, the property owner, Roseville Holdings, LLC, has submitted a valid application for approval of the proposed Roseville Plaza minor plat of the property at 1780 — 1820 Highway 36; and WHEREAS, the property included in the proposed Roseville Plaza plat is assigned Ramsey County Parcel Identification Number 09-29-23-43-0004, and is legally described as Lot 1 Block 1 La Belle's Subdivision, Ramsey County, Minnesota; and WHEREAS the proposed subdivision conforms to all of the applicable standards of the City of Roseville zoning and subdivision codes; and WHEREAS, the Roseville City Council held the duly noticed public hearing for this application on February 25, 2019; NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to approve the proposed Roseville Plaza plat of the commercial property at 1780— 1820 Highway 36 based on the public record and the City Council's deliberation, and with the condition that the applicant work with Public Works staff to dedicate drainage and utility easements that will satisfy the requirements of §1103.03 of the City Code: The motion for the adoption of the foregoing resolution was duly seconded by Council Member Etten and upon vote being taken thereon, the following voted in favor: Willmus, Groff, Etten and Roe and none voted against. WHEREUPON said resolution was declared duly passed and adopted.