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Attachment D 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 1 the City of Roseville, County of Ramsey, Minnesota, was held on the __ day of 2 __________ at 6:00 p.m. 3 The following Members were present:____________; 4 and ___ were absent. 5 Council Member _________ introduced the following resolution and moved its 6 adoption: 7 RESOLUTION NO. ___ 8 A RESOLUTION APPROVING A MOTOR FREIGHT TERMINAL AS A 9 CONDITIONAL USE AT 2500 COUNTY ROAD C 10 WHEREAS, the Roseville Planning Commission held the public hearing 11 regarding the proposed CU on December 2, 2016, voting _____ to ONDITIONALSE 12 recommend approval of the use based on public testimony and the comments and 13 findings of the staff report prepared for said public hearing; and 14 WHEREAS, the property located at 2500 County Road C is legally described as: 15 PID # 082923220003 16 That part of the Northwest Quarter of the Northwest Quarter of Section 8, 17 Township 29, Range 23, described as follows: Commencing at the 18 Northwest corner of said Section 8, thence East along the North line 19 thereof629.00 feet, thence Southeasterly deflecting to right 84 degrees 20 20 minutes a distance of 834.41 feet to the Northerly line of the Northern 21 Pacific Railroad; thence Southwesterly along said Northerly right of way 22 line 705.51 feet to the West line of said Section 8, thence North along said 23 West line 910.67 feet to the point of beginning. Ramsey County, Minnesota. 24 Abstract Property 25 26 WHEREAS, the Planning Commission has determined that approval of the proposed 27 CU to permit a motor freight terminal at 2500 County Road C pursuant to ONDITIONALSE 28 §1009.02.C of the City Code will not result in adverse impacts to the surrounding 29 properties based on the following findings: 30 a.The proposed use is not in conflict with the Comprehensive Plan. The 2030 31 Comprehensive Plan advances general/broad land use goals and policies for 32 which the following are consistent with the proposed CU at 2500 County Road C: 33 1.Policy 1.3: Ensure high-quality design, innovation, sustainability, and 34 aesthetic appeal in private and public development and redevelopment, with 35 emphasis on efficient site access, appropriately sized parking areas, and 36 overall beautification through the adoption and utilization of year-round 37 landscaping and site design standards, guidelines, principles, and other 38 criteria. 39 Page 1 of 4