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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 dilly called held at the City Hall on Monday, the 13th day of September, 1999 at 6:30 P.M. The following members were present: Maschka, Mastel, Wiski, Goedeke and the following were absent: Mayor Wall Council Member Maschka introduced the following resolution and moved its adoption: RESOLUTION NO. 9687 RESOLUTION PROVIDING CONCEPT APPROVAL OF AN AMENDMENT TO PUD #1124, NORTHWESTERN COLLEGE, FOR CONSTRUCTION OF A FOUR STORY, 40,000 SQUARE FOOT, OFFICE AND RADIO BUILDING ON PROPERTY LOCATED IN THE SOUTHWEST CORNER OF L YDIA AVENUE AND SNELLING AVENUE NORTH, CITY OF ROSEVILLE WHEREAS, Northwestern College is requesting a concept development plan approval for an amendment to the existing Planned Unit Development #1124 for property located in the southwest comer of Lydia Avenue and Snelling Avenue North, City ofRoseville, Ramsey County, Minnesota (PF3144); and WHEREAS, Northwestern College is requesting an amendment to the former PUD Agreement allowing an increase in square footage and height of the proposed office/radio building on the southwest parcel at the intersection of Lydia Avenue and Snelling Avenue; and WHEREAS, the purpose of the amendment is to accommodate the construction of a four- story, 40,000 square foot office and radio building including surface level parking and a single story parking deck (rather than a three-story building encompassing 27,000 square feet as originally approved); and WHEREAS, the Roseville Planning Commission conducted a public hearing for this request on September 8, 1999 and recommended Council approval of the request based on the project report findings and conditions as outlined in the project report dated September 8, 1999, as follows: 1. The use of the comer parcel for a four-story office structure is consistent with the Comprehensive Plan, Title 10 of the City Code (Zoning), including the City's design standards, and is a compatible design for the neighborhood. 2. Once complete the parking lot will no longer be permitted to accommodate overflow parking. The 10 designated parking spaces located adjacent to Lincoln Drive will also be required to be removed. Any student resident vehicles over and above the 46 determined by Staffwill have to be located on another lot within the Northwestern College campus. 3. The site design, survey, landscaping, parking, and engineering issues can be resolved to the satisfaction of the staff. Resolution #9687, Northwester College (PF3144) Page 1 of 3