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Attachment G 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 20th day of April 2009, at 6:00 p.m. The following members were present: and the following Members absent; Council Member introduced the following resolution and moved its adoption: RESOLUTION NO. � A RESOLUTION APPROVING AN AMENDMENT TO THE EAGLECREST PLANNED � UNIT DEVELOPMENT, 2925 LINCOLN DRIVE (PF09-005) � WHEREAS, T-Mobile has requested an amendment to the EagleCrest Planned Unit � Development approved in 1993, for the purpose of installing telecommunication antenna and � equipment platform; and � WHEREAS, the property is located at 2925 Lincoln Drive and legally described as: � WHEREAS, the Roseville Planning Commission held a public hearing regarding the � easement vacation on April 1, 2009, voting (6-0) to recommend approval, based on the findings � of the Planning Commission project report dated March 27, 2009; 2 NOW THEREFORE SE IT RESOLVED, by the Roseville City Council, to approve the 2 amendment to the EagleCrest Planned Unit Development, based on the information contained in 2 the project report dated April 20, 2009 and the following conditions: 2 1. The equipmant platform screeing shall be comprised of an all-weather (opaque) 2 maintenance free product. 2 2. Telecommunication devices (antenna) shall be installed per the plans dated March 2 5, 2009. � 3. Upon termination of T-Mobile's use of the subject facility, all equipment sahall be removed within 30 days. The motion for the adoption of the foregoing resolution was duly seconded by Council � Member and upon vote being taken thereon, the following voted in favor: 3 and none voted against; WHEREUPON said resolution was declared duly passed and adopted. Page 1 of 2