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December 11, 20073 <br />Motion by Councilmember Doffing seconded by Councilmember Burg to approve the consent <br />agenda as presented <br />5 Ayes - 0 Nays, Motion Carried <br />Public Hearin= <br />Public Hearing for proposed 2008 Lake Diane Improvements. <br />Report No. 07 -314. <br />Kerry Thorne; engineer reported that the Lake Diane Special Taxing District was established in 1984. <br />A meeting with residents was held November 12007, the improvements were outlined, and the total <br />cost was reported as $5,700. <br />Mayor Larson opened the Public Hearing at 6:44pm. <br />David Hoel reported satisfaction among the residents. <br />Motion by Councilmember Hoffman, seconded by Councilmember Doffing to close the Public <br />Hearing. <br />5 Ayes - 0 Nays, Motion Carried <br />Motion by Councilmember Hoffman, seconded by Councilmember Doffing to: <br />1. To allow public comment by Lake Diane residents on the proposed 2008 <br />expenditures and $4,275 special tax levy. <br />2. To approve the residents request for a $4,275 special tax levy (to be adopted with the <br />City General Levy) <br />3. To approve the $1,425 payment from the Storm Water Utility fund for the Lake Diane <br />Restoration Project for 2008. <br />5 Ayes - 0 Nays, Motion Carried <br />Council Business <br />1. Consideration of Resolution Authorizing Condemnation of AT&T Wireless <br />Communications Lease for Cell Tower in Northwest Quadrant. <br />Report No. 07 -315. Resolution No. 07 -125. <br />Assistant Director of Community Development David Black outlined the location of the cell tower. I <br />was explained that an option was negotiated with Ryan Companies for the expansion to block D, <br />which currently houses the cell tower. The City is the owner/landlord of that site. <br />An agreement to relocate the cell tower with AT&T has not been reached Additional cost could be <br />incurred by the City if action is delayed until after February 2008. Councilmember Doffing <br />questioned when negotiations were started with AT&T. Mr. Black explained a letter was sent in <br />12. Consideration of <br />Application for Transfer of <br />On Sale Wine License, <br />Giuseppe's. <br />Report No. 07 -312. <br />13 Consideration of <br />Renewal Applications for <br />Public Premise Liquor <br />Licenses. <br />Report No. 07313. <br />Public Hearing <br />1. Public Hearingforproposed <br />2008 Lake Diane hnpTmmients. <br />Report No. 07- <br />Council Business <br />1. Consideration of Resolution <br />Authorizing Condemnation of <br />AT &T Wireless <br />Communications Lease for Cell <br />Tower in Northwest Quadrant.. <br />Report No. 07 -315. <br />Resolution No. 07 -125i <br />