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Motion by Councilmember Burg, seconded by Councilmember Phillips to waive the 6. Consideration of Chair reading and approve the Consent Agenda as presented. and vice chair to the Planning Commission. Report No. 10-027. Resolution No. 10-011. 5 Ayes, 0 Nays -Motion Carried Public Hearing None Council Business 1. Consideration ofa Special Use Permit and Lease Agreement to allow installation of telecommunications equipment at the city water tower located at 660 5th Sheet SW. Report No. 10-M8. Resolution No. 10-012. City Planner Janice Gundlach explained the Special Use Permit request would allow for constru, of three panel antennas and three microwave dishes on the water tower at a height of 100'. Also included in the request is the ability to lease a 10' x 10' ground space area within the water tower to place the necessary equipment to operate the antennas. The antennas would be painted to match the water tower and expected installation would be the summer of 2010. The applicant has been working with City staff regarding numerous potential Clearwire sites within the New Brighton municipal boundary. City staff has been wised that Clearwire is hoping to secure 300 - 500 sites within the metropolitan area to tovide 4G wireless high speed intemet services to consumers and businesses. is request is one of three sites Clearwire is considering in New Brighton. No public estimony was given at a recent Public Hearing held by the Planning Commission. City Manager Lotter reported Director Wyffels was successful in negotiation a contract with Clearwire. Publiclieam�e None Council Business 1. Cmsidaatiatof.SpxW Use Pemlit 660 5's St S W. Report No. 10-028. RcsolutmNo. 10-012. January 26, 2010 Page 2 of 5 Consent Agen da ConsentAemda 1. Consolidated Vouchers 130444 through 130576 for a grand total of $ 1. Consolidated Vouchers 130444 through 331,645.01. Report No. 10-022. 130576 for a grand total of S 331,645.01, 2. Consideration of a Special Use Permit to allow installation of Report No. 10-022 telecommunications equipment on an existing electrical transmission tower at a 2. Consideration of height of 120' at 2172 Old Highway 8 NW. Special Use Permit Report No. 10-023. Resolution No. 10-008. At 2172 Old Highway 8 NW. Report No 10-023. Resolution No. 10-008. 3. Appointment of Delegates and Alternates to Public Agencies. 3. Appointment of Report No. 10-024. Resolution No. 10-009. delegates and alternates to Public Agencies. 4. Appointment of council liaison to the Public Safety Commission. Report No. 24. 10- Resolution No.o. 10-009. ReportNo. 10-025. Report No. 10-010. 4. Appointment of 5. Consideration of Application for a Personal Service license for Anna Gardner. council liaison to Public Safety commission. Report No. 10-026. Report No 10-025. Resolution No. 10-010. 6. Consideration of appointments of Chair and Vice -chairpersons to the Planning Commission. Report No. 10-027. Resolution No. 10-011. 5. Consideration of application for a personal service license. Report No. 10-026. Motion by Councilmember Burg, seconded by Councilmember Phillips to waive the 6. Consideration of Chair reading and approve the Consent Agenda as presented. and vice chair to the Planning Commission. Report No. 10-027. Resolution No. 10-011. 5 Ayes, 0 Nays -Motion Carried Public Hearing None Council Business 1. Consideration ofa Special Use Permit and Lease Agreement to allow installation of telecommunications equipment at the city water tower located at 660 5th Sheet SW. Report No. 10-M8. Resolution No. 10-012. City Planner Janice Gundlach explained the Special Use Permit request would allow for constru, of three panel antennas and three microwave dishes on the water tower at a height of 100'. Also included in the request is the ability to lease a 10' x 10' ground space area within the water tower to place the necessary equipment to operate the antennas. The antennas would be painted to match the water tower and expected installation would be the summer of 2010. The applicant has been working with City staff regarding numerous potential Clearwire sites within the New Brighton municipal boundary. City staff has been wised that Clearwire is hoping to secure 300 - 500 sites within the metropolitan area to tovide 4G wireless high speed intemet services to consumers and businesses. is request is one of three sites Clearwire is considering in New Brighton. No public estimony was given at a recent Public Hearing held by the Planning Commission. City Manager Lotter reported Director Wyffels was successful in negotiation a contract with Clearwire. Publiclieam�e None Council Business 1. Cmsidaatiatof.SpxW Use Pemlit 660 5's St S W. Report No. 10-028. RcsolutmNo. 10-012.