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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 20th day of May 2019, at 6:00 p.m. The following members were present: Willmus, Laliberte, Groff, and Mayor Roe. and the following were absent: Etten. Council Member Groff introduced the following resolution and moved its adoption: RESOLUTION NO. 11601 A RESOLUTION APPROVING A CONDITIONAL USE PURSUANT TO §1009.02.0 AND §1009.02.D.37 OF THE CITY CODE,AT 2340 ROSE PLACE (PF19-006) WHEREAS, City Code §1009.02.0 establishes general Conditional Use (CU) criteria that is required to be met by a CU proposal; and WHEREAS, City Code §1009.02.D.37 establishes specific CU criteria for motor freight terminals that is required to be met by a CU proposal; and WHEREAS, the Roseville Planning Commission held the public hearing regarding the proposed CU on May 1, 2019, voting 7-0 to recommend approval of the motor freight terminal use and development at 2340 Rose Place, based on public testimony and the comments and findings of the staff report prepared for said public hearing; and WHEREAS, the property at 2340 Rose Place is legally described as: REQUIRES LEGAL DESCRIPTION WHEREAS, the City Council has determined that approval of the proposed CU to permit a motor freight terminal pursuant to Table 1006-1 and §1009 of the City Code will not result in adverse impacts to the surrounding properties based on the following findings: GENERAL CONDITIONAL USE CRITERIA§1009.02.C: 1. The proposed use is not in conflict with the Comprehensive Plan: The use of the property for the development of a motor freight terminal is a conditional use, which is required to meet specific criteria in §1009.02.D.37 of the City Code. Although not specifically identified or noted in the 2030 Roseville Comprehensive Plan, the use is supported within the General Land Use and Employment Area Goals and Policies sections. General Land Use Goals and Policies Goal 1: Maintain and improve Roseville as an attractive place to live, work, and play by promoting sustainable land-use patterns, land-use changes, and new developments that contribute to the preservation and enhancement of the community's vitality and sense of identity. Policy 1.4: Maintain orderly transitions between different land uses in accordance with the general land-use guidance of the Comprehensive Plan by establishing or strengthening development design standards. Policy 1.5: Promote well-planned and coordinated development. Page 1 of 4