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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 24~' day of May 2010 at 6:00 p.m. The following Members were present: Pust; Roe; Ihlan; Johnson; and Klausing; and none was absent. Council Member Johnson introduced the following resolution and moved its adoption: RESOLUTION NO. 10816 A RESOLUTION APPROVING THE MOTOR FREIGHT TERMINAL AT 2323 TERMINAL ROAD AS A CONDITIONAL USE IN ACCORDANCE WITH §1014.01 OF THE ROSEVILLE CITY CODE (PF10-008) WHEREAS, the property at 2323 Terminal Road is owned by FedEx Freight East, Inc.; and WHEREAS, the subject property is legally described as: That part of the N 1/Z of Section 8 lying southerly of the following described line. Beginning on the W line of Long Lake Road 886.25 feet N of the S line of said N 1/Z thence southwesterly to a point on the easterly line of the NSP Co. power line right-of--way 599.38 feet northerly of the South line of said N '/2 and there terminating. Excepting from the above description Tract A, a triangle in the NW corner of said Tract measuring 42.35 feet on the northerly line and 124.32 feet on the westerly line as described in Document No. 1513857, subject to roads and widened road and subject to easements; in the N % of Section 8 Township 29 Range 23 PIN: 08-29-23-13-0002 WHEREAS, the applicant seeks to improve and continue the existing motor freight terminal use; and WHEREAS, the Roseville Planning Commission held the public hearing regarding the proposed CONDITIONAL USE on May 5, 2010, voting 6-0 to recommend approval of the use based on the comments and findings of the staff report prepared for said public hearing; and WHEREAS, the Roseville City Council has determined that approval of the proposed CONDITIONAL USE will not result in adverse impacts on the criteria considered in review of requests for CONDITIONAL USE approval; NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to APPROVE the motor freight terminal at 2323 Terminal Road as a CONDITIONAL USE in accordance with Section § 1014.01 of the Roseville City Code. Page 1 of 3