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RCA Attachment E 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 28th day of February 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 ÒMIDLAND LEGACY ESTATE 3RD 8 ADDITIONÓ FINAL PLAT (PF21-003) 9 WHEREAS, the Roseville City Council adopted Resolution 11826 approving the proposed rd 10 ÒMidland Legacy Estate 3 AdditionÓ preliminary plat of the property at 2224 Eustis Street and 2395 11 County Road B on August 23, 2021, based on the public record and City Council deliberation, with the 12 several conditions. 13 WHEREAS the proposed final plat is substantially the same as the approved preliminary plat; 14 and 15 WHEREAS, Integrity Land Development, Inc. has submitted a valid application for approval of rd 16 the proposed ÒMidland Legacy Estate 3 AdditionÓ final plat; 17 NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to approve the rd 18 proposed ÒMidland Legacy Estate 3 AdditionÓ final plat, based on the public record and City Council 19 deliberation, with the following conditions: 20 1. Pursuant to the memo from Public Works staff reviewed with this proposal, the applicant shall: 21 a. Install pathway improvements as shown on the proposed plans, on the west and south side of 22 the development, to make connections to the existing pathway on County Road B. 23 b. Enter into a Public Improvement Contract regarding the construction of public infrastructure. 24 2. The applicant shall establish a homeownerÓs association for the maintenance of the private street, 25 shared driveway, and storm water management BMPs. 26 3. The applicant shall continue to address with Fire Department staff any issues regarding the 27 characteristics of the shared driveway, water supply at the end of the shared driveway, and/or 28 installation of sprinklers within one or more of the homes to satisfy applicable fire code 29 requirements. 30 4. The applicant shall install landscaping and/or fencing along the eastern boundary of Lot 1 and 31 Lot 4, as approved by the Community Development Department, to achieve six feet of screening 32 height for adjacent properties from headlights of vehicles facing eastward on the shared 33 driveway. 34 WHEREUPON said resolution was declared duly passed and adopted. Page 1 of 2 Page 1 of 1