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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 7th day of August 2023 at 6:00 p.m. The following Council Members were present: Schroeder, Groff, and Roe; and Etten and Strahan were absent. Council Member Groff introduced the following resolution and moved its adoption: RESOLUTION NO. 12010 A RESOLUTION APPROVING THE PROPOSED 'DANNY BOY ESTATES' FINAL PLAT (PF23-002) WHEREAS, the Roseville City Council adopted Resolution 12003 approving the proposed Danny Boy Estates preliminary plat on July 10, 2023, 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 the 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 the RCA, 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. WHEREAS the proposed final plat is substantially the same as the approved preliminary plat; and NOW THEREFORE BE IT RESOLVED,by the Roseville City Council, to approve the proposed Danny Boy Estates final plat, based on the public record and City Council deliberation, with the following conditions: 1. 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. 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 a vote being taken thereon, the following voted in favor thereof: Schroeder, Groff, and Roe; and the following voted against the same: None WHEREUPON, said resolution was declared duly passed and adopted.