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'1 CITY of ORONO RESOLUTION OF THE CITY COUNCIL NO, 5711 WHEREAS, Edward H. Hamm, as Trustee of the Trust of Edward H. Hamm u/d dated August 14, 1992, as amended and restated from time to time (hereinafter "Owner") has since acquired the McNaughton parcels and is now fee owner of the Properties; and WHEREAS, the Owner has completed or has agreed to complete all other requirements of the platting regulations of the City including: 1. Completion of all platting requirements of Preliminary Plat Resolution No, 5489. 2. Dedication on the plat of "drainage and utility easements" 10' along exterior property lines and 5' along the interior property line perimeter as required in Resolution No. 5489. 3. Provision to the City of a title opinion or other evidence of ownership satisfactory to the City Attorney and certified copies of all recorded easements currently affecting the Property. 4. Payment to the City of final plat review fees and legal review and filing fees in the amount of $530.00 as established within Resolution No. 5489. NOW, THEREFORE, BE IT RESOLVED that based on the findings of Resolution No. 5489, the City Council of the City of Orono does hereby approve the residential plat of DRAGONFLY HILL 2ND ADDITION, Hennepin County, Minnesota subject to the following declarations and conditions: 1. No building permits will be allowed for either of the two new Lots resulting from the subdivision until such time that lot area variances are granted for each of the said Lots. 2. Access to the new Lot at 1401 Shoreline Drive shall be from Orono Lane as depicted on the preliminary plat, and said Lot shall be assigned an Orono Lane address uuon completion of the platting process. 3. Upon filing of the plat the City and the Owner shall take the necessary steps to extinguish the Special Lot Combination Agreement between Lot 1, Block 1, Blue Hill and Outlot A, Blue Hill. Page 2 of 4