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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />November 28, 2000 <br /> <br />Page 5 <br /> <br />Council Business. continued <br /> <br />The amendment requires a special use permit for a wirelcss telecommunication <br />tower/antenna, must meet existing criteria, and towers/antennas can be constructed to a <br />height that exceeds the requircd setback by up to 33%. The City must be provided with a <br />liccnscd professional engineer's certification the tower is designed to collapse or fail <br />within a distance or zone shorter than required setback distance. <br /> <br />Motion by Hoffman, seconded by Samuelson, to WAIVE THE READING AND <br />ADOPT THE ZONING ORDINANCE AMENDMENT PERTAINING TO <br />WIRELESS TELECOMMUNICATION TOWERS/ANTENNA. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Locke presented special use permit and variance for Verizon Wireless to install a 120 ft. <br />monopole with four 8 ft. antenna panels at ]415 I't Ave NW. In Council's previous <br />action, the amendment was approved and special use permit and variance are not needed. <br /> <br />Motion by Moore-Sykes, seconded by Samuelson, to WAIVE THE READING AND <br />ADOPT THE RESOLUTION APPROVING SPOO-14, SUBJECT TO THE <br />FOLLOWING CONDITIONS: <br />1. COMPLIANCE WITH ALL FCC REGULATIONS. <br />2. ISSUANCE OF BUILDING PERMIT FOR CONSTRUCTION OF POLE. <br /> <br />5 Aycs - 0 Nayes, Motion Carried. <br /> <br />As part of the Truth in Taxation process, the City will conduct a public hearing on the <br />2001 Annual Budget on December II, 2000, with final adoption on December 20, 2000. <br /> <br />Motion by Hoffman, seconded by Samuelson, to ESTABLISH DECEMBER 20, 2000, <br />AS THE MEETING DATE TO ADOPT THE 2001 ANNUAL BUDGET. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Announcements and Updates <br /> <br />Donations are being accepted for the Santa Cop Program. The Thermal Imaging <br />Equipment is becoming a reality through all the donations rcceived from the community. <br /> <br />Adiournment <br /> <br />Motion by Hoffman, seconded by Samuelson, to ADJOURN THE MEETING. <br /> <br />5 Ayes - 0_ Nayes;MQtlon Carried. <br /> <br />~~~ <br /> <br /> <br />Steve Larson, Mayor <br /> <br />Meetmg,w8s.adjourned at 9:00 p.m. <br /> <br />'- <br /> <br />~-. <br /> <br />A TTE-ST:" <br /> <br /> <br />Margaret A. Egan, Ci .Cerk/Finance Director <br /> <br />Council Business <br /> <br />Ordinance Amendment <br />Height Exceptions for <br />Wireless <br />Telecommunications <br />Towers/Antennas <br />Report 00-288 <br />Ordinance 676 <br /> <br />V crizon Wireless <br />Antenna/T ower <br />Report 00-289 <br />Resolution 00-108 <br /> <br />Budget Approval <br />Schedule <br />Report 00-290 <br /> <br />Announcements and <br />Updates <br /> <br />Santa Cop and <br />Thermal Imaging <br />Equipment <br /> <br />Adiournment <br />