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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 20th day of May 2019 at 6:00 p.m. The following members were present: Laliberte, Groff, and Mayor Roe. and the following were absent: Etten, Wilimus (arrived late). Council Member Groff introduced the following resolution and moved its adoption: RESOLUTION NO.11598 A RESOLUTION APPROVING THE PROPOSED SHADE TREE CORNER PLAT (PF18-022) WHEREAS, on January 7, 2019, the Roseville City Council adopted Resolution No. 11568 approving the proposed subdivision variance and preliminary plat, then tentatively named Simonsen Estates, as well as the requested variance from the standard minimum lot depth requirement, with the condition that 16.5 feet of additional Hamline Avenue right-of-way be dedicated pursuant to Ramsey County's Major Street Plan; and WHEREAS, on behalf of the property owner, Maria Simonsen, Shade Tree Construction, Inc. has submitted a valid application for final approval of the proposed Shade Tree Corner plat; and WHEREAS, the property included in the proposed Shade Tree Corner plat is assigned Ramsey County Parcel Identification Number 10-29-23-12-0035, and is legally described as: The West 291 feet of the North 108.9 feet of the South 258.9 feet of the North Quarter of the Northeast Quarter Southwest of Section 10, Township 29, Range 23; and WHEREAS, the proposed final plat submitted by the applicant is substantively consistent with the preliminary plat that was reviewed and approved by the City Council; NOW THEREFORE BE IT RESOLVED,by the Roseville City Council, to approve the proposed Shade Tree Corner final plat of the residential property at 2600 Hamline Avenue,based on the public record and City Council deliberation, with the condition that 16.5 feet of additional Hamline Avenue right-of-way be dedicated pursuant to Ramsey County's Major Street Plan The motion for the adoption of the foregoing resolution was duly seconded by Council Member Laliberte and upon vote being taken thereon, the following voted in favor thereof: Groff, Laliberte, and Roe and the following voted against: none. WHEREUPON said resolution was declared duly passed and adopted. Page 1 of 2