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<br /> <br /> <br /> <br />EXHIBIT 1. <br /> <br /> <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />FIRST AMENDMENT TO <br />MOUNDS VIEW DEVELOPMENT AGREEMENT NO 89-87 <br /> <br /> <br /> THIS FIRST AMENDMENT TO MOUNDS VIEW DEVELOPMENT AGREEMENT <br />NO. 89-87, made and entered into this ______ day of _________, 2005, by and between the <br />CITY OF MOUNDS VIEW, a Minnesota municipal corporation (the “City”) and SYSCO <br />MINNESOTA (the “Developer”). <br /> <br />Recitals <br /> <br /> A. The Developer is the fee owner of certain real estate located in Ramsey County, <br />Minnesota, legally described as Lot 1, Block 1, SYSCO. <br /> <br /> B. The City is the fee owner of certain real estate located in Ramsey County, <br />Minnesota, Legally described as Outlot A, SYSCO. <br /> <br /> C. The City and the Developer entered into Mounds View Development Agreement <br />No. 89-87 in 1989 relating to these parcels of land (the ”Property"). <br /> <br /> D. The Developer intends to acquire a three-acre tract of land from the City to be <br />added to the SYSCO parcel to effectuate an expansion of the SYSCO parking lot and <br />relocation of the internal driveway. <br /> <br /> E. The Developer shall apply for a receive approval of a major subdivision and <br />wetland alteration permit consistent with the site plans (Exhibit A) approved by the City Council <br />in Resolution No. 6591 on August 22, 2005, subject to the conditions and requirements <br />contained in the authorizing resolution, Mounds View City Code and state statutes, which <br />involves the alteration and mitigation of wetlands, relocation of a stormwater holding pond and <br />construction of a parking lot expansion and driveway relocation. <br /> <br /> F. The Developer is required to construct and install at its sole expense the <br />grading, drainage, landscaping and other improvements as shown on the site plans and <br />as required by City Code. <br /> <br /> <br /> <br />(THE REST OF THIS PAGE LEFT INTENTIONALLY BLANK)