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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 10th day of July 2023 at 6:00 p.m. The following Council Members were present: Etten, Schroeder, Groff, and Roe; and Strahan was absent. Council Member Etten introduced the following resolution and moved its adoption: RESOLUTION NO. 12003 A RESOLUTION APPROVING THE PROPOSED DANNY BOY ESTATES PRELIMINARY PLAT (PF23-002) WHEREAS, Sophies, LLC has submitted a valid application for approval of the proposed Danny Boy Estates preliminary plat of the property addressed as 2560 Fry Street; and 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 June 7, 2023, and having closed said public hearing, voted 5-1 to recommend approval of the proposed preliminary plat with certain conditions based on the public record and the Planning Commission's deliberation with certain conditions; and NOW THEREFORE BE IT RESOLVED,by the Roseville City Council,to approve the proposed Danny Boy Estates preliminary plat,based on the public record and City Council deliberation, with the following conditions: 1. Pursuant to the memo from Public Works Department staff in Attachment 4 of this RCA, the applicant shall create a homeowners association for maintenance of the shared driveway and storm water BMPs, and shall enter into an agreement pertaining to the public water and sanitary sewer improvements in the site. 2. Pursuant to the comments from Parks and Recreation Department staff in Attachment 4 of this RPCA, the applicant shall submit payment of the$38,250 park dedication fee before the City will release the signed mylars for recording at Ramsey County. The motion for the adoption of the foregoing resolution was duly seconded by Member Schroeder, and upon vote being taken thereon, the following voted in favor thereof; Etten, Schroeder, Groff, and Roe and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted.