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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 18~' day of May 2009, at 6:00 p.m. The following members were present: Roe, Johnson, Pust. Ihlan, and Mayor Klausing and the following Members absent: none Council Member Roe introduced the following resolution and moved its adoption: RESOLUTION NO. 10710 A RESOLUTION APPROVING AN AMENDMENT TO THE EAGLECREST PLANNED UNIT DEVELOPMENT, 2925 LINCOLN DRIVE (PF09-008) WHEREAS, AT&T Mobile has requested an amendment to the EagleCrest Planned Unit Development approved in 1993, for the purpose of installing telecommunication antenna and equipment shelter; and WHEREAS, the property is located at 2925 Lincoln Drive and legally described as: Lot 2, Block 1, College Properties PID 04-29-23-14-0066 WHEREAS, the Roseville Planning Commission held a public hearing regarding the PUD Amendment on May 6, 2009, voting (6-0) to recommend approval, based on the findings of the Planning Commission project report dated Apri124, 2009; NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to approve the amendment to the EagleCrest Planned Unit Development, based on the information contained in the project report dated May 18, 2009 and the following conditions: 1. The Eagle Crest building addressed at 2925 Lincoln Drive shall be limited to the three single antenna of T-Moblie (previous approval) and the three pairs antennas proposed by AT&T. 2. The equipmant shelter shall be painted a similar color to the T-mobile screen wall. 3. The AT&T telecommunication devices (antenna) shall be installed per the plans dated Apri121, 2009. 4. AT&T telecommunications shall provide documentation to the City of compliance with FCC radio emissions. 5. Upon termination of AT&T's use of the subject facility, all equipment shall be removed within 30 days. The motion for the adoption of the foregoing resolution was duly seconded by Council Member Johnson and upon vote being taken thereon, the following voted in favor: Roe, Johnson, Pust, and Mayor Klausing and none voted against: Ihlan WHEREUPON said resolution was declared duly passed and adopted. Page 1 of 2