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Attachment D <br />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 l lth day of January 2010, at 6:00 p.m. <br />The following Members were present: <br />and the following Members were absent: <br />Council Member introduced the following resolution and moved its adoption: <br />RESOLUTION NO. <br />A RESOLUTION APPROVING A 125-FOOT TELECOMMUNICATION TOWER <br />FACILITY AS A CONDITIONAL USE IN ACCORDANCE WITH §101310 AND <br />§1014.01 OF THE ROSEVILLE CITY CODE FOR CLEARWIRE LLC AND CITY OF <br />ROSEVILLE (PF09-032) <br />WHEREAS, City of Roseville owns the property at 286 County Road C; and <br />WHEREAS, the subject property is legally described as: <br />SECTION 12 TOWN 29 RANGE 23 S 400 FT OF N 930 FT OF E 82 5/10 FT OF W 1309 <br />2/10 FT OF NE 1/4 (SUBJ TO RDS AND ESMTS) IN SEC 12 TN 29 RN 23 <br />PIN: 12-29-23-12-0002 <br />WHEREAS, Clearwire LLC in conjunction with the property owner seeks to allow the <br />construction of a 125-foot telecommunication tower to be owned by City of Roseville, which is a <br />conditionally permitted use in the applicable Park & Open Space Zoning District; and <br />WHEREAS, the Roseville City Council has determined that approval of the requested <br />CONDITIONAL USE will not adversely affect the conditions on, or the value of, nearby <br />properties and will not compromise the health, safety, and general welfare of the citizens of <br />Roseville; <br />NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to APPROVE <br />the request for a CONDITIONAL USE in accordance with Sections § 1014.01 and § 1013.10 of <br />the Roseville City Code, subject to the following conditions: <br />a. The applicant shall provide documentation demonstrating that Clearwire's <br />equipment will operate within the technical requirements of the Federal <br />Communications Commission; <br />b. The tower and ground-mounted equipment shall be located as shown on the site <br />plan included with this report as part of Attachment D; <br />c. The top of the proposed monopole tower shall not be higher than 125 feet above <br />the grade at the base of the structure and the color of the tower structure shall be <br />selected so as to blend into the park setting as much as possible; <br />Page 1 of 3 <br />