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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 11`h day of July 2011 at 6:00 p.m. The following Members were present: Willmus; McGehee; Johnson; and Roe; and Member Pust was absent. Council Member Johnson introduced the following resolution and moved its adoption: RESOLUTION NO. 10912 A RESOLUTION APPROVING THE FINAL PLAT OF THE HIGHCREST PARK ADDITION AND PUBLIC IMPROVEMENT CONTRACT (PF11-002) WHEREAS, Meritex Enterprises Inc., applicant for approval of the proposed plat, owns the property at 2285 Walnut Street, which is legally described as; and PIN:08-29-23-32-0004 Sec 8 Tn 29 Rn 23 the S 30 feet of the W 700 feet of the SW quarter of the NW quarter and that part lying northerly of Walnut Street of the W 700 feet of the NW quarter of the SW quarter, subject to easements,in Sec 8 Tn 29 Rn 23 WHEREAS, the Roseville Planning Commission held the public hearing regarding the proposed PRELIMINARY PLAT on March 2, 2011, and after said public hearing the Roseville Planning Commission voted to recommend approval of the proposed PRELIMINARY PLAT based on the comments and findings of the staff report and the input from the public; and WHEREAS, the Roseville City Council, at its regular meeting on April 11, 2011, received the Planning Commission's recommendation and voted unanimously to approve the PRELIMINARY PLAT; and WHEREAS, the final plat materials and a Public Improvement Contract have been prepared and submitted, pursuant to the PRELIMINARY PLAT approval; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, Minnesota, that the FINAL PLAT of the subject property creating Lot 1 Block 1 and Outlot A of the Highcrest Park Addition is hereby approved, subject to the condition that Meritex Enterprises, Inc. shall provide acceptable title evidence to the City showing satisfactory fee simple title solely in the name of Meritex Enterprises, Inc., without any encumbrances, liens or other interests against the property. NOW, THEREFORE, BE IT FURTHER RESOLVED by the City Council of the City of Roseville, Minnesota, that the Public Improvement Contract between the City and Meritex Enterprises, Inc. is hereby approved and that the City Manager and Mayor are hereby authorized to sign the Public Improvement Contract on behalf of the City. Page 1 of 3