Resolution - #07-08-181 No Signature - 08/02/2007

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Board Member Nixt introduced the following resolution and moved for its adoption: RESOLUTION #07-08-181 A RESOLUTION APPROVING THE ISSUANCE OF A VARIANCE AND DECLARING TERMS OF SAME. WHEREAS, TSM Development, Inc., hereinafter referred to as “Permittee,” has properly applied for a variance from Section 9.20.24 regarding bufferyard requirements and pavement setback requirements in the E-1 Employment District on the property generally located on Ramsey Blvd and Bunker Lake Blvd and legally described as follows: Portion of Outlot A, Regency Pond, Anoka County, Minnesota, subject to easement of record and That part of the Northwest Quarter of the Northwest Quarter of Section 27, Township 32, Range 25, that is described as follows to-wit-commencing at a point on the west line of said section which point is 209 feet north of the southwest corner of said Northwest Quarter of Northwest Quarter as measured along said west line, then proceed east and parallel to the south line of said section for a distance of 209 feet, thence proceed north and parallel to the west line of said section for a distance of 209 feet, then proceed west and parallel to the first course to the west line of said section, then proceed south along the west line of said section point of commencement except road subject to easement of record. and That part of the Northwest Quarter of the Northwest Quarter described as follows: Commencing at a point on the west line of said section which point is 209 feet north of southwest corner of said Northwest Quarter of Northwest Quarter as measured along said west line, thence proceed east and parallel to the south line of said section for a distance of 209 feet thence proceed south and parallel to west line of said section for a distance of 209 feet, thence proceed west and parallel to first course to the west line of said section thence proceed north along west line of said section to point of commencement, Section 27, Township 32, Range 25, except road subject to easement of record. (the “Subject Property”) WHEREAS , the Board of Adjustment met on August 2, 2007, conducted the public hearing and adopted findings of fact relating to the request for a variance from bufferyard and pavement setback requirements in the E-1 Employment District.