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January 27, 2009 <br />Page 3 of 5 <br />Report No. 09.039. <br />7 Consideration of City <br />5 Ayes, 0 Nays, Motion Carried <br />Project 09-7, street sign <br />Rcplaoanent Progcarn. <br />Public Hearing <br />Report No. 09-040. <br />Pubfic Hearing <br />Nolle <br />None <br />Council Business <br />Comd l Businew <br />1. BKV Group on behalf of the Clifton House requests consideration of an amendment to <br />1. f3xv croup on behalf <br />the existing Planned Residential Development to allow construction of a ground sign at <br />of the Clifton House <br />1200 Long Lake Road. Report No. 09-041. Resolution No. 09-010. <br />requests oonsideration of an <br />amendment to the existing <br />Planned Roidm ial <br />City Planner Janice Gundlach provided an overview of the proposed amendment allowing construction of <br />Dcvclopmrxrt to allow <br />a 8 ft x 4 ft (32 square foot total) ground sign. After discussion council determined the sign would best be <br />` 'x`2 "f a growid <br />, gn at 1200 L.. Lake <br />installed at the south side ofthe existing driveway. <br />Road. Report No. 09-041 <br />Resolution No. 09-010. <br />Motion by Councilmember Doffing, seconded by Councilmember Burg to allow BKV Group on <br />behalf of the Clifton House be allowed to construct a ground sign at 1200 Long Lake <br />Road, with the following conditions: Elimination of item number 4, and the addition of <br />the sign shall be placed on the south side of the drive. <br />5 Ayes, 0 Nays, Motion Carried <br />i <br />2. Steve Trueman on behalf of AT&T requests a Special Use Permit to allow <br />2. Steve Truetrw on <br />reconstruction ofthe existing60' civil service sire le to allow installation of <br />bdvdfof AT&T requests a <br />special Use Permit to allow <br />telecommunications antenna at Creek View Park, located at 2400 Mississippi Street. <br />reconsstruucdon ofthe <br />Report No. 09-042. Resolution No. 09-011. <br />existing 60° civil service sire <br />pole to allow installation of <br />teleoorrununications <br />City Planner Gundlach explained the applicant is requesting a Special Use Pen-nit to allow construction of <br />antwr at Creek view <br />a 61' monopole telecommunication tower with six panel antennas mounted flush with the tower. This <br />Parr, lora at 24M <br />tower would replace the existing 60' tower that houses the emergency siren. The emergency siren would <br />MissReportNo. Strom <br />issippi Street. <br />09-042. <br />be transferred to the top ofthe proposed 61' tower. Additionally, AT&T proposes to construct a 12' x 20' <br />Resomon No. omi I. <br />prefabricated concrete equipment shelter with a pebble-stone finish at the base ofthe monopole. <br />Motion by Councilmember Doffing, seconded by Councilirnember Burg to adopt the resolution <br />approving the Special Use Permit subject to 5 conditions as stated in the resolution. <br />5 Ayes, 0 Nays, Motion Carried <br />3. Presentation by the City Manager regarding the Purchase Card system. <br />Report No. 09-043. <br />M Pm=ta6 "b'the City <br />anWregarcHngthe <br />Punhw Careld wstan <br />Report No. 09-043 <br />City Manger Lotter reported there were questions raised at the previous council meeting that he would like <br />