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Attachment D 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 2, of Roseville,, County of Ramsey, Minnesota, was held on the 26 th day of September 2011 at 6.-00 3 p.m. ,4, 5 and I The following Members were present.* was absent. Council Member introduced the following resolution and moved its adoption.- 7' RESOLUTION NO. 8 A RESOLUTION APPROVING DRIVE-�THROUGH FACILITY AS A CONDITIONAL 9 USE AT 2435-2459 RICE STREET (PF11-021) 10 WHEREAS,, BHJN,, LLC, applicant for approval of the proposed conditional use,, owns 11 the property at 24�35-24�59 Rice Street, which is legally described as.- 12, PIN: 12-29-2 3-�14-0089 13 Transit 2"d Addition, subject to drive easement, Lots I and 2 Block I 14 WHEREAS,, the Roseville Planning Commission held the public hearing regarding the 15 proposed CONDITIONAL USE on September 7, 2011, voting 6-0 to recommend approval of the use 16 based on the comments and findings of the staff report prepared for said public hearin - and 91 1 7' WHEREAS,, the Roseville City Council has determined that approval of the proposed 18 CONDITIONAL USE will not result in adverse impacts to the surrounding properties based on the 19 following findings.- 2,0 a. While a drive-through facility as proposed might not advance the goals of the 2,1 Comprehensive Plan aside from representing continuing investment in a 2,2, commercial property, it does not conflict with the Comprehensive Plan; 2,3 b. The proposed use is not in conflict with a Regulating Map or other adopted plan 24 because no such plans apply to the area surrounding the property; 2,b C. i tie proposes use is not in connect witn amity k-,oae requirements since permits 2,6 will not be issued if the plans fail to meet all of the relevant requirements and,, moreover,, the conditional use approval can be rescinded if the use or the property 2,8 fails at any time to comply with all applicable Code requirements or conditions of 2,9 the approval; 30 d. As a common kind of retail use in a long-standing retail location, the proposed 31 use would not have significant impacts on any parks,, streets, or public 32, infrastructure; 33 e. The potential for some additional traffic and noise related to the drive-through 34 audio equipment seem to be the only sources of impacts to surrounding Page I of 4