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EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />Roseville, County of Ramsey, Minnesota, was held on the 20~' day of Apri12009, at 6:00 p.m <br />The following members were present: Ihlan, Roe, Pust ,Johnson, and Mayor Klausing <br />and the following Members absent; <br />Council MemberKlausing introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 10704 <br />A RESOLUTION APPROVING AN AMENDMENT TO THE EAGLECREST PLANNED <br />UNIT DEVELOPMENT, 2925 LINCOLN DRIVE (PF09-005) <br />WHEREAS, T-Mobile has requested an amendment to the EagleCrest Planned Unit <br />Development approved in 1993, for the purpose of installing telecommunication antenna and <br />equipment platform; and <br />WHEREAS, the property is located at 2925 Lincoln Drive and legally described as: <br />Lot 2, Block 1, College Properties <br />PID 04-29-23-14-0066 <br />WHEREAS, the Roseville Planning Commission held a public hearing regarding the <br />easement vacation on April 1, 2009, voting (6-0) to recommend approval, based on the findings <br />of the Planning Commission project report dated March 27, 2009; <br />NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to approve the <br />amendment to the EagleCrest Planned Unit Development, based on the information contained in <br />the project report dated April 20, 2009 and the following conditions: <br />1. The equipmant platform screeing shall be comprised of anall-weather (opaque) <br />maintenance free product. <br />2. Telecommunication devices (antenna) shall be installed per the plans dated March <br />5, 2009. <br />3. Upon termination of T-Mobile's use of the subject facility, all equipment sahall be <br />removed within 30 days. <br />The motion for the adoption of the foregoing resolution was duly seconded by Council <br />Member Johnson and upon vote being taken thereon, the following voted in favor: Ihlan, Roe, <br />Pust ,Johnson, and Mayor Klausing <br />and none voted against; None <br />WHEREUPON said resolution was declared duly passed and adopted. <br />Page 1 of 2 <br />