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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 held on the 8th day of October 2001, at 6:30 p.m. The following members were present: and the following were absent: Council Member introduced the following resolution and moved its adoption: RESOLUTION NO. A RESOLUTION APPROVING A MODIFICATION TO THE EXISTING INTERIM USE PERMIT FOR FAMILY ACADEMY TO ALLOW A CHANGE IN SIZE AND DIRECTION OF THE MODULAR OFFICE (PF 3336) WHEREAS, Family Academy received an Interim Use Permit on September 24,2001 allowing the placement of a 12 foot by 56 foot modular office adjacent to the school wing and Advent Lutheran Church, 3000 Hamline A venue; and WHEREAS, Family Academy has found that the approved modular office is to small to meet their needs; and WHEREAS, Family Academy has requested allowance for a modular office 24 feet by 70 feet and to place said modular office in a north/south direction adjacent to the school wing of the Church; and WHEREAS, the Advent Luther Church property is located at 3000 Hamline Avenue, legally described as: Section 3, Township 29, Range 23 subject to Hamline Avenue and widened Josephine Road and EX S 1000feet of the West 438feet of part of Government Lot 3 south of the original Josephine Road (PID # 032923130077). NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to grant an amendment to the previously approved Family Academy Interim Use Permit to allow a 24 foot by 70 foot modular office, to be located in a north/south direction adjacent to the school wing of Advent Lutheran Church, 3000 Hamline A venue 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 the following voted against: WHEREUPON said resolution was declared duly passed and adopted. 1