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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 26th day of August, 2019 at 6:00 p.m. The following Members were present: Willmus, Laliberte, Groff, Etten, and Roe and none were absent. Council Member Groff introduced the following resolution and moved its adoption: RESOLUTION NO. 11627 A RESOLUTION APPROVING THE PRELIMINARY PLAT OF ROSEDALE CENTER SEVENTH ADDITION WHEREAS, Macy's Retail Holdings, Inc., in cooperation with Jones Lang LaSalle, Inc. has applied for approval of the final plat on property addressed at 1815 Highway 36 West, which parcels are legally described as: Lot 1, Lot 2, and Lot 3 Block 1, Rosedale Center Seventh Addition And WHEREAS, the Roseville Planning Commission held the public hearing regarding the proposed preliminary plat on August 7, 2019, and after said public hearing the Roseville Planning Commission voted 5-0 to recommend approval of the proposed preliminary plat based on the comments and findings of the pertinent staff report, the input from the public, and one condition; and WHEREAS, the Roseville City Council, at its regular meeting on August 26, 2019, received the Planning Commission's recommendation and voted to approve the preliminary plat; and NOW THEREFORE BE IT RESOLVED,by the Roseville City Council,to approve the proposed Rosedale Center Seventh Addition preliminary plat,based on the public record and City Council deliberation,with the following condition: 1. The applicant shall pay a dedication of cash in lieu of park land equal to $128,908 before the approved plat will be released for recording at Ramsey County. The motion for the adoption of the foregoing resolution was duly seconded by Council Member Etten, and upon a vote being taken thereon, the following voted in favor: Willmus, Laliberte, Groff, Etten, and Roe and none voted against. WHEREUPON said resolution was declared duly passed and adopted.