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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 22nd day of April, 2019 at 6:00 p.m. The following Council Members were present: Willmus, Laliberte, Groff, Etten, and Roe; and none were absent. Council Member Laliberte introduced the following resolution and moved its adoption: RESOLUTION NO. 11591 A RESOLUTION APPROVING THE MCCARRONS HILL FINAL PLAT (PF18-016) WHEREAS, the Roseville City Council approved the proposed preliminary McCarrons Hill plat on February 25, 2019, with the following conditions; 1. Submission of a final tree preservation and replacement plan based on the final grading/drainage plan. 2. Submission of final civil plans that require the review and approval of the City Engineer. 3. All utilities, including storm water BMP's, and the road, shall be private. 4. Stormwater Best Management Practices (PMP's) and requirements must be approved by the City and the Capitol Region Watershed. 5. All necessary and required D/U easements are finalized before final plat. 6. Properties adjacent to the wetland must have wetland buffer signs installed. 7. An encroachment agreement will be required for BMP's and any retaining wall that will be constructed within the drainage easement. 8. A Home Owners Association(HOA)must be established for private road and utility maintenance, which includes the storm water PMP. 9. Developer will be required to work with staff to provide pedestrian improvement for access across North McCarrons to the school. Improvements may include a crosswalk, signage,pedestrian ramps, sidewalk, signage and parking restrictions. All costs for improvements will be at the developer's expense. 10. Developer responsible for a payment in-lieu of park land dedication in the amount of$16,000 ($4,000 per lot), to be paid at the time of Final Plat release. 11. A Public Improvement Contract shall be approved by the City Council which will document the installation or improvements and document ownership and future maintenance responsibility. And WHEREAS, the property owner, the Minnesota Department of Military Affairs in cooperation with Hand-in-Hand Christian Montessori, has submitted a valid application for final approval of the proposed McCarrons Hill plat; and Page 1 of 3