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Page 5 — May 22, 2007 New Brighton Council Minutes <br />Motion by Councilmember Doffing, seconded by Councilmember Burg to Approve the <br />solution Amending Resolution 06 -054 Accepting Proposal on Sale of $20,450,000 <br />neral Obligation Tax Increment Bonds, Series 2006A and Providing for their <br />uance. <br />4 Ayes - 0 Nays, Motion Carried <br />5. Resolution Authorizing Quick --Take Condemnation and Deposit for <br />Billboard Lease with Clear Channel Communications. <br />Report No. 07 -123. Resolution No. 07 -051. <br />Director of Community Development Grant Fernelius reported on the <br />background information associated with the item. The City has been <br />unsuccessful in negotiating with Clear Channel Outdoor, Inc. <br />Councilmember Doffing questioned the amount of the offer the City <br />proposed to Clear Channel for the purchase of the billboard. Mr. Fernelius <br />reported the city offered $1,000. It was reported that there was no return <br />call from Clear Channel. Councilmember Bauman questioned the process <br />of eminent domain proceedings from this point on. Mr. Fernelius explained <br />that this is the first step in the process. Councilmember Doffing expressed <br />9 discontent with the negotiated price of $1,000. <br />Motion by Councilmember Burg, seconded by Councilmember Bauman to waive the <br />reading and approve the attached resolution authorizing eminent domain action <br />against the lessee of the billboard located on City -owned property at 1201 Old Highway <br />S NW. <br />3 Ayes - 1 Nays, Motion Carried <br />Ayes: Mayor Larson, Councilmembers Bauman and Burg. <br />Nays: Councilmember Doffing <br />6. Resolution Authorizing Special Use Permit (SP2007 -004) to Verizon <br />Wireless LLC for Equipment Shelter and Antennas on City Water <br />Tower at 675 Forestdale Road. Report No. 07 -124. <br />Resolution No. 07 -052. <br />City Planner, Janice Gundlach gave an overview of the request. A site plan <br />as displayed, showing the location of the water tower. <br />otion by Councilmember Bauman, seconded by Councilmember Burg to approve <br />the attached resolution approving the request as submitted. <br />4 Ayes - 0 Nays, Motion Carried <br />5. Resolution Authoriz <br />Quick -Take CondernnE <br />and Deposit for Billboa <br />Lease with Clear Chan <br />Communications. <br />Report No. 07 -123. <br />Resolution No. 07 -051. <br />6. Resolution Authoriz <br />Special Usc Permit <br />(SP2007 -004) to Verizc <br />Wireless LLC for <br />Equipment Shelter an( <br />Antennas on City Watc <br />Tower at 675 Forestda <br />Road. <br />Report No. 07 -124. <br />Resolution No. 07 -052. <br />