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RCA Attachment F EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE 1 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of 2 Roseville, County of Ramsey, Minnesota, was held on the 31st day of January 2022 at 6:00 p.m. 3 The following Council Members were present: _________; 4 and _____ were absent. 5 Council Member _____ introduced the following resolution and moved its adoption: 6 RESOLUTION NO. ___ 7 A RESOLUTION APPROVING THE PROPOSED ÒVICTORIA SHORESÓ PRELIMINARY 8 PLAT (PF21-001) 9 WHEREAS, Builders Lot Group, LLC, has submitted a valid application for approval of the 10 proposed ÒVictoria ShoresÓ preliminary plat of property addressed as on Victoria Street near Orchard 11 Lane on behalf of the property owner, the estate of George John Reiling; and 12 WHEREAS, the property included in the proposed ÒVictoria ShoresÓ plat comprises Ramsey 13 County Parcel Identification Numbers: 14 02-29-23-31-0001, -0048, and -0058 15 WHEREAS the proposed subdivision conforms to all of the applicable standards of the City of 16 Roseville zoning and subdivision codes; and 17 WHEREAS, the Roseville Planning Commission held the duly noticed public hearing for this 18 application on April 7, 2021, and having closed said public hearing, voted 5-2 to recommend approval 19 of the proposed preliminary plat with certain conditions based on the public record and the Planning 20 CommissionÓs deliberation with certain conditions; and 21 WHEREAS, the applicant has made certain revisions to the proposal reviewed at the public 22 hearing in response to zoning code amendments adopted in November 2021 and public comments 23 received during the review of an Environmental Assessment Worksheet concluded in December 2021, 24 and yet the revised preliminary plat remains substantially similar to the initial proposal; and 25 NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to approve the 26 proposed ÒVictoria ShoresÓ preliminary plat, based on the public record and City Council deliberation, 27 with the following conditions: 28 1. Pursuant to the memo from Public Works pertaining to this development, the applicant shall: 29 a. Dedicate the additional public right-of-way as required for Orchard Lane and Victoria Street. 30 b. Dedicate a 10-foot pathway easement coinciding with the drainage and utility easement behind 31 the property line of the lots abutting the west side of Victoria Street to accommodate a possible 32 future public pathway in this location. 33 c. Enter into a Public Improvement Contract regarding the construction of public infrastructure. 34 d. Establish a homeownerÓs association for the maintenance of the storm water management BMPs. Page 1 of 2 Page 1 of 4