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Attachment E 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 th Roseville, County of Ramsey, Minnesota, was held on the 17 day of June 2013, at 6:30 p.m. The following members were present: and the following were absent: Councilmember _________ introduced the following resolution and moved its adoption: RESOLUTION NO. _____ A RESOLUTION APPROVING AN AMENDMENT TO THE COMPREHENSIVE PLAN MAP DESIGNATION FROM ÑLDRÒ, LOW DENSITY RESIDENTIAL TO ÑNBÒ NEIGHBORHOOD BUSINESS FOR PROPERTY LOCATED AT 600 COUNTY ROAD B (PF13-007). WHEREAS, the Planning Commission, at a public hearing held on June 5, 2013, pertaining to the request they received from Mueller-Bies Funeral Home for a Comprehensive Land Use Plan Amendment on property commonly known as 600 County Road; and WHEREAS, the proposed Comprehensive Land Use Plan Amendment requires a map designation change from “LDR-1” (Low Density Residential-1 District) to “NB” (Neighborhood Business District”; and WHEREAS, said property is legally described as: That part of the E 100 feet of W 275.7 feet of N 400 feet of NW ¼ lying N of a line run from a point 193 feet S of NI and 175.5 feet E of WI of SD ½ to point on EI of W 275.7 feet 190 feet S of NI of SD ½ (subject to pathway in widened road in Document No. 2605106), in Section 13 Township 29 Range 23. WHEREAS, after required public hearings, the Roseville Planning Commission recommended approval (5 - 0) of the request for a Comprehensive Plan Amendment, indicating support for the neighbor commercial development; and WHEREAS, the Roseville City Council at their meeting of June 17, 2013, was presented with the project report from the Community Development Staff regarding the subject request; and NOW THEREFORE, BE IT RESOLVED, that the City Council hereby approves the amendment to the Comprehensive Plan from “LDR” (Low Density Residential) to “NB” (Neighborhood Business) for property located at 600 County Road B (legally described above), subject to the following conditions: a. The review and comments of the Metropolitan Council. b. Passage and publication of an ordinance properly and consistently rezoning of the subject parcel.