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Attachment E <br />EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />1 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />2 of Roseville, County of Ramsey, Minnesota, was held on the 18th day of April 2011 at 6:00 p.m. <br />3 The following Members were present: <br />4 and was absent. <br />5 Council Member introduced the following resolution and moved its adoption: <br />s RESOLUTION NO. <br />7 A RESOLUTION APPROVING A 5 YEAR EXTENSION TO RAMSEY COUNTY'S <br />s EXISTING HOUSEHOLD HAZARDOUS WASTE COLLECTION SITE AS AN <br />9 INTERIM USE IN ACCORDANCE WITH §1009.03 OF THE ROSEVILLE CITY CODE <br />10 (PF3663) <br />11 WHEREAS the subject property at the northeast corner of Larpenteur Avenue and Kent <br />12 Street is owned by Ramsey County, and <br />13 WHEREAS, the subject property is legally described as: <br />14 PIN: 08- 29 -23 -32 -0004 <br />15 Sarah's Out Lots to Saint Paul subject to the easement in Document 1411943 and subject <br />16 to Larpenteur Avenue and Wagner Street, a tract composed of Lots 1, 2, 7, and Lot 8 <br />17 WHEREAS, Ramsey County has requested a 5 -year extension of the approval of the <br />18 satellite household hazardous waste collection facility at the subject property as an INTERIM <br />19 USE; and <br />20 WHEREAS, the household hazardous waste site operates on a seasonal schedule, <br />21 typically during the summer months; and <br />22 WHEREAS, the Roseville Planning Commission held the public hearing regarding the <br />23 proposed INTERIM USE renewal on April 6, 2011, voting 7 -0 to recommend approval of the <br />24 use through for an additional 5 years, based on the comments and findings of the staff report <br />25 prepared for said public hearing which were found to adequately address the City's interests; and <br />26 WHEREAS, the Roseville City Council has determined that approval of the proposed <br />27 INTERIM USE will not result in adverse effects on the public health, safety, and general <br />28 welfare, and that it will not impose additional costs on the public if it is necessary for the public <br />29 to take the property in the future; <br />30 NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to APPROVE <br />31 the proposed INTERIM USE renewal in accordance with Section § 1009.03 of the Roseville City <br />32 Code, subject to the condition that: <br />Pagel of 3 <br />