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-� —. Attachment G 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 Roseville, County of Ramsey, Minnesota, was held on the 20`h day of April 2009, at 6:00 p.m. The following members were present: and the following Members absent; Council Member introduced the following resolution and moved its adoption: RESOLUTION NO. A RESOLUTION APPROVING AN AMENDMENT TO THE EAGLECREST PLANNED UNIT DEVELOPMENT, 2925 LINCOLN DRIVE (PF09-005) WHEREAS, T-Mobile has requested an amendment to the EagleCrest Planned Unit Development approved in 1993, for the purpose of installing telecommunication antenna and equipment platform; and WHEREAS, the property is located at 2925 Lincoln Drive and legally described as: WHEREAS, the Roseville Planning Commission held a public hearing regarding the easement vacation on April 1, 2009, voting (6-0) to recommend approval, based on the findings of the Planning Commission project report dated March 27, 2009; NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to approve the amendment to the EagleCrest Planned Unit Development, based on the information contained in the project report dated Apri120, 2009 and the following conditions: 1. The equipmant platform screeing shall be comprised of an all-weather (opaque) maintenance free product. 2. Telecommunication devices (antenna) shall be installed per the plans dated March 5, 2009. 3. Upon termination of T-Mobile's use of the subject facility, all equipment sahall be removed within 30 days. The motion for the adoption of the foregoing resolution was duly seconded by Council Member and upon vote being taken thereon, the following voted in favor: and none voted against; WHEREUPON said resolution was declared duly passed and adopted. Page 1 of 2