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<br />Page 5 - May 22, 2007 New Brighton CounCil Minutes
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<br />Motion by Councilmember Doffing, seconded by Councilmember Burg to Approve the
<br />Resolution Amending Resolution 06~054 Accepting Proposal on Sale of $20,450,000
<br />General Obligation Tax Increment Bonds, Series 2006A and Providing for their
<br />Issuance.
<br />
<br />4 Ayes ~ 0 Nays, Motion Carried
<br />
<br />5. Resolution Authorizing Quick-Take Condemnation and Dep()~itfor
<br />Billboard Lease with Clear Channel Communications. .
<br />Report No. 07-123. Resolution No. 07-051.
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<br />Director of Community Development Grant Fernelius r~p6t't~<:i onlh.~.
<br />background information associated with the item. Th~;8ity has been.!
<br />unsuccessful in negotiating with Clear Channel Oy.tgoc>r, Inc. .......
<br />Councilmember Doffing questioned the amountgfthe offer the City .;;;111;
<br />proposed to Clear Channel for the purchase oftf1~ billboard.I>r1.r. Fernelius..
<br />reported the city offered $1,000. It was reported!!t~at ther~vv~$.no return
<br />call from Clear Channel. Councilmember Baumanquesti~~ed the process
<br />of eminent domain proceedings from this point on. Mr.}l'<:lrnelius explained
<br />that this is the first step in the proces~S.8()uncilmembeI'J.)pffing expressed
<br />her discontent with the negotiated priceof$l,OOO. .
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<br />Motion by Councilmember B1.I~~,~~~<<>nded by COUl1cilIJ:,l~IQJ>erlJlluI1Ul.n to waive the
<br />reading and approve the at~~<<:~~d\te~<<>l~tion autho~i~geminent dow,ain action
<br />against the lessee of the ~!plj9ard locat~~<<>n City-o't\fJl~d property at 1201 Old Highway
<br />8NW. ... . ..
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<br />3 Ayes - 1 Nays~M?tion cli.......~..::iii<.;;<.. ...........;;;..iiii
<br />Ayes: Ma)'?J;".~'~~9~'.~<<>uncilli.~I1lbers Bauman and Bllrg.
<br />Nays: C()y..~ilriiember]~()ffing
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<br />6. Resoll.4tion Authorizill.~Special Use Permit (SP2007-004) to Verizon
<br />Wireles~I-,LC for EquipIl:lent Shelter and Antennas on City Water
<br />Tower at9'7QForestp.~le Road. Report No. 07-124.
<br />Resolution No...o7 -052;<.
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<br />City Planner, Janicea.:UI"ldlach gave an overview of the request. A site plan
<br />was displayed, showing the location of the water tower.
<br />
<br />Motion by Councilmember Bauman, seconded by Councilmember Burg to approve
<br />the attached resolution approving the request as submitted.
<br />
<br />4 Ayes - 0 Nays, Motion Carried
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<br />5. Resolution Authorizir
<br />Quick-Take Condemn at
<br />and Deposit for Billboar
<br />Lease with Clear Chann
<br />Communications. .
<br />Report No. 07-123.
<br />Rerolution No. 07-051.
<br />
<br />
<br />6. Resolution Authorizir
<br />Special Use Permit
<br />(SP2007 -004) to Verizor:
<br />Wireless LLC for
<br />Equipment Shelter and
<br />Antennas on City Water
<br />Tower at 675 Forestdale
<br />Road.
<br />Report No. 07-124.
<br />Resolution No. 07-052.
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