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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 3rd day of June 2019 at 6:00 p.m. The following Council Members were present: Willmus, Laliberte, Groff', Etten, and Mayor Roe and none were absent. Council Member Willmus introduced the following resolution and moved its adoption: RESOLUTION NO. 11609 A RESOLUTION APPROVING THE PROPOSED MIDLAND LEGACY ESTATE FINAL PLAT (PF19-003) WHEREAS, Integrity Land Development, Inc. has submitted a valid application for approval of a proposed Midland Legacy Estate final plat of the residential property at 2433 County Road B; and WHEREAS, the property included in the proposed Midland Legacy Estate plat is assigned Ramsey County Parcel Identification Number 08-29-23-33-0004, and is legally described as: The north 90 feet of the south 123 feet of the west 110 feet of the east 143 feet and the north 220.66 feet of the south 343.66 feet of the west 180.5 feet of the east 213.5 feet of the East Half of the West Half of the Southwest Quarter of Section 8, Township 29 North, Range 23 West WHEREAS the proposed final plat conforms to all of the applicable standards of the City of Roseville zoning and subdivision codes and is substantially the same as the approved preliminary plat; and NOW THEREFORE BE IT RESOLVED,by the Roseville City Council, to approve the proposed Midland Legacy Estate final plat,based on the public record and City Council deliberation, with the following conditions: a) The applicant shall pay the $20,000 Park Dedication Fee before the approved final plat is released for filing at Ramsey County. b) The applicant shall create a homeowners' association or similar organizational structure to ensure the proper maintenance of the storm water management practices that will be implemented pursuant to an approved storm water management plan. c) Future platting of the proposed Outlot A will elicit an additional park dedication fee for each development lot platted within or including Outlot A; such park dedication fee(s) shall be paid by the applicant at that time. The motion for the adoption of the foregoing resolution was seconded by Member Etten and upon vote being taken thereon, the following voted in favor thereof: Groff, Etten, Willmus, Laliberte, and Roe and the following voted against the same: None WHEREUPON said resolution was declared duly passed and adopted.