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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 Council Members were present: Willmus, Laliberte, Groff, Etten, and Roe; and none were absent. Council Member Willmus introduced the following resolution and moved its adoption: RESOLUTION NO. 11629 A RESOLUTION APPROVING THE PROPOSED FAIRVIEW AVENUE ADDITION PRELIMINARY PLAT (PF19-016) WHEREAS, Reuter Walton Development, LLC and TJL Development, LLC have submitted a valid application for approval of a proposed Fairview Avenue Addition preliminary plat of the property at 2720 Fairview Avenue on behalf of the property owners, Pinecone Roseville, LLC and 2720 Fairview DFC, LLC; and WHEREAS, the property included in the proposed Fairview Avenue Addition plat is assigned Ramsey County Parcel Identification Number 04-29-23-43-0002, and is legally described as: The South 480 feet of the North 1926 feet of that part of the Southeast Quarter of Section 4, Township 29, Range 23, lying West of the East 2075 feet thereof, Ramsey County, Minnesota. WHEREAS the proposed subdivision conforms to all of the applicable standards of the City of Roseville zoning and subdivision codes; and WHEREAS, the Roseville Planning Commission held the duly noticed public hearing for this application on August 7, 2019, and having closed said public hearing, voted to recommend approval of the proposed preliminary plat based on the public record and the Planning Commission's deliberation with certain conditions; NOW THEREFORE BE IT RESOLVED,by the Roseville City Council, to approve the proposed Fairview Avenue Addition preliminary plat,based on the public record and City Council deliberation, with the following conditions: a. The applicant shall amend the existing easement for the drainage ditch to account for the culverting of the ditch and the construction of a pedestrian/cycling corridor on top of the culvert. b. The applicant shall dedicate pathway easement(s), where necessary, to accommodate the required 8-foot pathway along Fairview Avenue. c. Prior to the issuance of any City permits for the development of Lot 1, Block 1, Fairview Avenue Addition, a dedication of cash in lieu of park land shall be paid in the amount$508,000. 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.