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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 7th day of January, 2019, at 6:00 p.m. The following members were present: Willmus, Groff, Etten, Laliberte and Roe and the following were absent: none. Councilmember Willmus_introduced the following resolution and moved its adoption: RESOLUTION NO. 11565 A RESOLUTION APPROVING AN INTERIM USE FOR ROSEVILLE LUTHERAN CHURCH TO CONDUCT A TEMPORARY EMERGENCY OVERNIGHT HOMELESS SHELTER(PF18-025) WHEREAS, the Planning Commission, at a public hearing held on December 5, 2018, pertaining to the request by Roseville Lutheran Church for consideration of an Interim Use in support of a temporary homeless shelter in cooperation with Project Home during the month of February each year; and WHEREAS, after the required public hearing, the Roseville Planning Commission recommended approval (6-0) of the request by Roseville Lutheran Church for a five year Interim Use supporting the annual temporary emergency overnight homeless shelter; and WHEREAS, the Planning Commission recommended that instead of the temporary emergency overnight homeless shelter being allowed to operate only during the month of February, as things could change, the Commission recommended the shelter be allowed to operate up to 30 consecutive days and up to 60 cumulative days per calendar year WHEREAS, the subject property is identified as follows: 1215 Roselawn Avenue PIN # 15-29-23-14-0093 WHEREAS, the Roseville City Council at their meeting of January 7, 2019, was presented with the project report from the Community Development staff regarding the subject request; and NOW THEREFORE, BE IT RESOLVED, that the City Council hereby approves the Interim Us for an annual emergency overnight homeless shelter at Roseville Lutheran Church, 1215 Roselawn Avenue, subject to: 1. The shelter being allowed to operate up to 30 consecutive days and up to 60 cumulative days per calendar year. 2. This approval shall expire at 11:59 pm on January 7, 2024; a five year IU. The motion for the adoption of the foregoing resolution was seconded by Member Etten and upon vote being taken thereon, the following voted in favor thereof: Willmus, Groff, Etten, Laliberte and Roeand the following voted against the same: none. WHEREUPON said resolution was declared duly passed and adopted.