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Page 6 — May 22, 2007 New Brighton Council Minutes <br />7. Consider Verizon Wireless LLC Lease Amendment to Increase Rent at <br />Forestdale Water Tower. Report No. 07 -125. <br />rector 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 />Motion by Councilmember Bauman, seconded by Councilmember, Burg Subject to the <br />approval of the City Attorney, authorize the City Manager and the Mayor to enter into <br />a First Amendment to Tower Lease Agreement between the City of New Brighton and <br />Verizon Wireless LLC to amend the original lease dated December 18, 1997 for <br />property located at 700 Silver Lake Road also known as the Forestdale Water Tower <br />Site. <br />4 Ayes _ 0 Nays, Motion Carried <br />8. Consider Verizon Wireless LLC Lease Amendment to Increase Rent at <br />South Water Tower. Report No. 07 -126. <br />hector of Public Works, Grant Wyffels offered the basic terms of each of <br />e leases. <br />Motion by Mayor Larson, seconded by Councilmember Burg Subject to the approval <br />of the City Attorney, authorize the City Manager and the Mayor to enter into <br />Amendment No. 2 to Tower Option and Lease Agreement between the City of New <br />Brighton and Verizon Wireless LLC to amend the original lease dated February 8, <br />1995 for property located at 660 Fifth Street SW also known as the South or Fifth <br />Street Water Tower Site. <br />4 Ayes - 0 Nays, Motion Carried <br />Commission Liaison Reports, Announcements, and Updates <br />Municipal Advisory Commission Reports: <br />Dean Lotter-City Mana er <br />Mr. Lotter reported he is completing assembling the policy docket, which was discussed at <br />the team -- building retreat <br />&Ir. Lotter and Mayor Larson distributed employee appreciation gifts to the firefighters. <br />ouncilmember Mary Bur — <br />othing to report. <br />Councilmember Ann Hoffman - Economic Development Commission <br />Absent. <br />7. Consider Verizon <br />Wireless LLC Lease <br />Amendment to Increas <br />Rent at Forestdale Wat <br />Tower. <br />Report No. 07 -1.25. <br />8. Consider Vernon <br />Wireless LLC Lease <br />Amendment to Incrcas <br />Rent at South Water <br />Tower. <br />Report No. 07 -1.26, <br />Commission Liaison <br />Reports, Announcem_ en <br />and Updates <br />