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January 26, 2010 Page 3 of 5 Motion by Councilmember Phillips, seconded by Councilmember Samuelson to adopt the attached Resolution approving the Special Use Permit and authorize the City Wanager and Mayor to enter into a Tower Lease Agreement between the City of New righton and Clear Wireless LLC, as approved by the City Attorney, for property located at 660 51h ST SW. 5 Ayes, 0 Nays -Motion Carried 2. Consideration of a Special Use Permit and Lease Agreement to allow replacement of an existing 70' light pole with a 100' monopole to include installation of six antennas at Freedom Park, 2121 14th Street NW. Report No.10-029. Resolution No.10-013. City Planner Janice Cnmdlach explained the Special Use Permit would allow for an existing 70' light pole to be replaced with a 100' light pole that would support telecommunications equipment. The equipment includes a utility cabinet roughly the size of a small refrigerator. The expected installation would be the summer of 2010. Staff has informed the applicant that these types of requests in parks have not been approved previously (exception being Creekview Park). One resident attended a neighborhood meeting, and was not opposed to the request. Lastly, with the additional 30' of height added to the pole, there may be a possibility for future co -location with another telecommunications provider. It should be noted, Clearwire will retain ownership of the pole and the ability to generate lease revenue from future co -locators. The City's ability to 10erate revenue through co -location is by leasing ground space. The Planning 001mmission voted unanimously to recommended approval. The lease agreement with Clearwire is for a 20 -year period with an initial 5 -year term and three 5 -year renewal periods. The rent payment is $17,475 commencing upon the date Clearwire occurs first. In subsequence years the upward by the Consumer Price Index expressed concern with the underground el the power to the perimeter ofthe court.. M summer2010 CouncilmemberSamuelsc seW=9 options. anally, prorated for the first partial year of 2010 uta construction or November 1, 2010, whichever nt is due on January 1st and will be annually adjusted 4%, whichever is greater. Councilmember Phillips icgoing though the basketball court, and suggested moving Imdlachreported Clearwire is hoping to be up and ruining arnmented that it would be beneficial to allow appropriate Motion by Councilmember Bauman, seconded by Councilmember Burg to adopt the attached Resolution approving the Special Use Permit, subject to conditions, and to authorize the City Manager and Mayor to enter into a Tower Lease Agreement between the City of New Brighton and Clear Wireless LLC, as approved by the City Attorney, for property located at 212114th Street NW. Councilmember Phillips added the following amendment. With the requirement that within two years if landscaping is necessary, the amount up to that listed on the plan could be required %yes, 0 Nays -Motion Carried 2 . CaL%daatlanof.SPXW Use Pcnr t212114StNW. Report % 14029. Resolution Na 10-013.