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Attachment G <br />EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />County of Ramsey, Minnesota, was held on the 18th day of May 2009, at 6:00 p.m. <br />The following members were present: <br />and the following Members absent; <br />Council Member <br />adoption: <br />introduced the following resolution and moved its <br />RESOLUTION NO. <br />A RESOLUTION APPROVING AN AMENDMENT TO THE EAGLECREST PLANNED <br />UNIT DEVELOPMENT, 2925 LINCOLN DRIVE (PF09 -008) <br />WHEREAS, AT &T Mobile has requested an amendment to the EagleCrest Planned Unit <br />Development approved in 1993, for the purpose of installing telecommunication antenna and <br />equipment shelter; and <br />WHEREAS, the property is located at 2925 Lincoln Drive and legally described as: <br />Lot 2, Block 1, College Properties <br />PID 04- 29 -23 -14 -0066 <br />WHEREAS, the Roseville Planning Commission held a public hearing regarding the PUD <br />Amendment on May 6, 2009, voting (6 -0) to recommend approval, based on the findings of the <br />Planning Commission project report dated April 24, 2009; <br />NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to approve the <br />amendment to the EagleCrest Planned Unit Development, based on the information contained in the <br />project report dated May 18, 2009 and the following conditions: <br />1. The Eagle Crest building addressed at 2925 Lincoln Drive shall be limited to the three <br />single antenna of T- Moblie (previous approval) and the three pairs antennas proposed <br />by AT &T. <br />2. The equipmant shelter shall be painted a similar color to the T- mobile screen wall. <br />3. The AT &T telecommunication devices (antenna) shall be installed per the plans dated <br />February 27, 2009. <br />4. Upon termination of AT &T's use of the subject facility, all equipment shall be removed <br />within 30 days. <br />The motion for the adoption of the foregoing resolution was duly seconded by Council Member <br />and upon vote being taken thereon, the following voted in favor: <br />and none voted against; <br />WHEREUPON said resolution was declared duly passed and adopted. <br />Page 1 of 2 <br />