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Regular City Council Meeting Monday, May 19, 2008 Page 23 Roll Call Ayes: Pust; Roe; Ihlan and Klausing. Nays: None. Roe moved, Klausing seconded, approval of the Final Development Plan and Planned Unit Development (PUD) Agreement #1364, subject to conditions de- tailed in Section 10 of the project report dated May 19, 2008; and authorized the Mayor and City Manager to execute the document; with the PUD Agreement amended to incorporate those modifications and clarifications to Sections 9.1 (Building Placement -Hotel), 9.2 (Building Setbacks -Hotel), 9.4 (Building Height and Building Material), and 9.8 (Mitigation of Impacts) as outlined in the bench handout provided by staff, and attached hereto and made a part thereof; and amendment to Section 9.15, pages 318-319 of the staff report and draft PUD Agreement to read as follows: "Temporary Access: A temporary emergency vehicle access road shall be con- structed [or maintained to an improved public roadway connecting to the subject property] . This roadway shall be constructed at a minimum twenty foot (20') width and of an all-weather design approved by the Fire Marshal." Roll Call Ayes: Pust; Roe; Ihlan and Klausing. Nays: None. Roe moved, Ihlan seconded, approval of the Final Plat, for Cent Ventures and AmWest Development LLC (in cooperation with John Mueller property owner representative) fora 123-room hotel to be developed on the Xtra Lease trucking site, 2700 Cleveland Avenue (PF07-021). Roll Call Ayes: Pust; Roe; Ihlan and Klausing. Nays: None. e. Authorize a Joint Fiber Optic Installation Project Finance Director Chris Miller reviewed a proposal for authorizing a joint fiber op- tic installation project between the City of Roseville and I.S.D. #623 for the fol- lowing facilities: Fire Station #3; Nature Center; Shryer Avenue Water Booster Station; Central Park Elementary; and Parkview School and addressed potential routes for each specific section. Mr. Miller advised that the estimated cost of the fiber segment would be approximately $140,000, of which the City would pay $75,000 and the remainder be paid by the School District. Mr. Miller advised that, if the project was approved, cost-sharing and usage agreements would be en- tered into by the City and School District; further noting that the School District Board had already given conceptual approval to the project and was awaiting City