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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 21st day of October 2019 at 6:00 p.m. The following Council Members were present: Willmus, Groff, Ettem, Laliberte, and Roe; none were absent Council Member Willmus introduced the following resolution and moved its adoption: RESOLUTION NO. 11642 A RESOLUTION APPROVING THE PROPOSED AMUSEMENT AREA AS A CONDITIONAL USE AT 1955 COUNTY ROAD B2 (PF19-019) WHEREAS, Strange Stars Entertainment LLC/DreamTrace, Inc. and Roseville Properties, LLP have submitted a valid application for approval of a proposed amusement area as a conditional use at 1955 County Road B2; and WHEREAS,the property is assigned Ramsey County Parcel Identification Number 09-29-23-23- 0023, and is legally described as: [legal description needed for recording] WHEREAS,the proposed use conforms to the definition of an"amusement area" in City Code Chapter 303 (Amusement Areas), which requires approval of the proposed amusement area as a conditional use, and City Code §1009.02.0 establishes general standards and criteria that pertain to all conditional uses; and WHEREAS, the Roseville Planning Commission held the duly noticed public hearing for the request on October 2, 2019, and having closed said public hearing, voted to recommend approval of the proposed amusement area based on the public record and the Planning Commission's deliberation; and WHEREAS, the Roseville City Council has made the following findings regarding the general standards and criteria established in §1009.02.C: 1. The proposed use is not in conflict with the Comprehensive Plan. The 2030 Comprehensive Plan does not speak directly to the proposed use or the subject property, but the proposal is generally consistent with the goals of the Comprehensive Plan because: a. It represents the Comprehensive Plan's broad goals promoting high quality reinvestment. b. A high-tech amusement use among the office, retail, personal service, and other uses that surround it contributes to the commercial-area goal of"promot[ing] an appropriate mix of commercial development types within the community." 2. The proposed use is not in conflict with any Regulating Maps or other adopted plans. The site is not subject to any regulating map or other adopted plans. 3. The proposed use is not in conflict with any City Code requirements. Based on the plans that have been received and reviewed thus far, staff have not uncovered any City Code conflicts, and the proposed amusement area must meet all applicable City Code regulations, or the applicant Page 1 of 2