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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 7 h day of May, 2018 at 6:00 p.m. The following Council Members were present: McGehee, Willmus, Laliberte, Etten and Roe; and none were absent. Council Member Laliberte introduced the following resolution and moved its adoption: RESOLUTION NO. 11511 A RESOLUTION APPROVING A CONDITIONAL USE PURSUANT TO §1009.02.0 AND §1009.02.D. 12 OF THE CITY CODE FOR CHICK-FIL-A AT THE HARMAR MALL (PF18-005) WHEREAS, City Code §1009.02.0 establishes general Conditional Use (CU) criteria that is required to be met by a CU proposal; and WHEREAS, §1009.02.D. 12 establishes specific CU criteria for a drive-through that is also required to be met; and WHEREAS,the property at is legally described as: (legal description to be provided in execution copy) AND WHEREAS, the Roseville Planning Commission held the public hearing regarding the proposed CU on March 7, 2018, voting 6-0 to recommend approval of the CU to permit the installation of a drive-through at the Chick-fil-A pursuant to §1009.02.0 and §1009.02.D.12 of the City Code based on the following findings: GENERAL CONDITIONAL USE CRITERIA: §1009.02.C: a. The proposed use is not in conflict with the Comprehensive Plan. While a drive-through facility doesn't appreciably advance the goals of the Comprehensive Plan aside from facilitating continued investment in a property, Planning Division believes that it does not conflict with the Comprehensive Plan. b. The proposed use is not in conflict with a Regulating Map or other adopted plan. The proposed use is not in conflict with such plans because none apply to the property. c. The proposed use is not in conflict with any City Code requirements. Aside from the variance to §100505.E, Frontage Requirement, Planning Division staff believes that the proposed drive-through facility can and will meet all applicable City Code requirements; moreover, a CONDITIONAL USE approval can be rescinded if the approved use fails to comply with all applicable Code requirements or any conditions of the approval. d. The proposed use will not create an excessive burden on parks, streets, and other public facilities. The City staff does not expect the proposal to intensify any practical impacts on parks, streets, or public infrastructure. There may well be a slight increase in traffic, however,this traffic is anticipated to be primarily interior and not significant, nor impactful to the adjacent public roadway system. That said, the City is requiring a traffic study to better document the impact, or lack of significant impact, to the operation of the signal at Snelling and the mall entrance. City staff is not anticipating any significant impacts to this intersection and plan to pass the findings on to the City Council as a component of the RCA. Page 1 of 4