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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 11 day of October 2010 at 6:00 p.m. The following members were present: Johnson; Ihlan; and Klausing; and Members Pust and Roe were absent: Council Member Klausing introduced the following resolution and moved its adoption: RESOLUTION NO. 10850 A RESOLUTION APPROVING AN AMENDMENT TO THE EAGLECREST PLANNED UNIT DEVELOPMENT, 2925 -2945 LINCOLN DRIVE (PF10 -022) WHEREAS, two separate amendments to the EagleCrest Planned Unit Development were approved in 2009 for the purpose of installing telecommunication antennas and support equipment on the rooftop at 2925 Lincoln Drive; and WHEREAS, the property owner, EagleCrest Senior Housing, LLC has requested approval of a third amendment allowing additional telecommunication antennas and support equipment on the same rooftop; and WHEREAS, the City of Roseville is supportive of additional telecommunication installations in this location but wishes to address the previous and future installations in a single, more comprehensive amendment rather than in several individual amendments; and WHEREAS, the property is legally described as: Lot 2, Block 1, College Properties PID 04- 29 -23 -14 -0066 WHEREAS, the Roseville Planning Commission held the public hearing regarding the proposed Planned Unit Development amendment on September 29, 2010, voting 6 -1 to recommend approval of the amendment based on the comments and findings of the staff report prepared for said public hearing; 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 prepared for the City Council meeting on October 11, 2010 and the following conditions: a. Prior to installing any transmission equipment, all service providers shall submit documentation demonstrating that the telecommunication equipment will operate within the technical requirements of the Federal Communications Commission; b. External lights (i.e., those not integral to the equipment itself) shall not be installed on the outdoor equipment; c. All wiring serving the equipment shall be attached to roof and/or wall surfaces of the building and not aerially suspended; d. Flush- mounted telecommunication equipment consistent with what is permitted by the City Code on commercial properties may be allowed throughout the EagleCrest campus, Page 1 of 3