<br />Page 6 - May 22, 2007 New Brighton Council Minutes
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<br />7. Consider Verizon Wireless LLC Lease Amendment to Increase Rent at
<br />Forestdale Water Tower. Report No. 07-125.
<br />
<br />Director of Public Works, Grant Wyffels offered the basic terms of each of
<br />the leases. Councilmember Doffing questioned if there are rate increases.
<br />Mr. Wyffels explained this is done at the time the lease is generated.
<br />
<br />Motion by Councilmember Bauman, seconded by Councilmember Burg Su~j~ct to the
<br />approval of the City Attorney, authorize the City Manager and the Mayo~t9~nter into
<br />a First Amendment to Tower Lease Agreement between the City of Ne""iJ:.J!ighton and
<br />V erizon Wireless LLC to amend the original lease dated Dece~~~m;!~, 1997 for
<br />property located at 700 Silver Lake Road also known as the For:est~aleWaJ.~r Tower
<br />Site.
<br />
<br />4 Ayes - 0 Nays, Motion Carried
<br />
<br />
<br />8. Consider Verizon Wireless LLC Lease
<br />South Water Tower. Report No. 07-126.
<br />
<br />Director of Public Works, Grant Wyffels9ffered~Q,<::basic
<br />the leases. .....
<br />
<br />each of
<br />
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<br />
<br />Motion by Mayor Larson.~~~~~,~!. connc~~~",~~~!~~~;i~~~j~~IO lbe approval
<br />of the City Attorney,~~~~JHze the/~ity Mana'~~~!'and the Mayor to enter into
<br />Amendment No.2 to;r9!Ver Option alJ.~"Lease Ag~"'D1ent between the City of New
<br />Brighton and V erizony;W~reless LLC.toiamend the\otiginal lease dated February 8,
<br />1995 for property locate~iil!Jlt660 J:fjtt~irStreet SW als~iJcnown as the South or Fifth
<br />Street Water Tower Site. ..... ..... .... .. .
<br />
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<br />4 Ay~sil~!rtlrNays, Motion Carried
<br />
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<br />Commissioll.'Liaison Reports. Atlnouncements. and Updates
<br />Miin.!~!I>~I Advis()!f!Commission Reports:
<br />Dean Lotter-CitvMan~!!er:!ii;
<br />Mr. Lotter reported he'i~iiii~~~pleHng assembling the policy docket, which was discussed at
<br />the team~building retreati'" .
<br />Mr. Lotter and Mayor Larson distributed employee appreciation gifts to the firefighters.
<br />
<br />Councilmember Man' Bur!! - Parks. Recreation. and Environmental Commission
<br />Nothing to report.
<br />
<br />Councilmember Ann Hoffman - Economic Development Commission
<br />Absent.
<br />
<br />7. Consider Verizon
<br />Wireless LLC Lease
<br />Amendment to Increase
<br />Rent at Forestdale Wate
<br />Tower.
<br />Report No. 07-125.
<br />
<br />8. Consider Verizon
<br />Wireless LLC Lease
<br />Amendment to Increase
<br />Rent at South Water
<br />Tower.
<br />Report No. 07-126.
<br />
<br />Commission Liaison
<br />Reoorts. Announcement:
<br />and Uvdates
<br />
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