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Page 4 -February 27, 2007 New Brighton Council Minutes <br />~otion by Council Member Burg, seconded by Council Member Bauman to adopt the <br />o attached resolutions contained within the Feasibility Study, and to make motion to <br />approve the cooperative agreement to project 2007-03 between the City of New <br />Brighton and Ramsey County. <br />The First Resolution is as Follows: <br />1. Accepting the attached Feasibility Study. <br />2. Ordering the project. <br />3. Approving the plans and specifications. <br />4. Authorizing the advertisement for bids for project 7-03, Old Highwvay 8 NW <br />reconstruction. <br />The Second Resolution is as follows: <br />Direct Excel Energy to underground the power lines in the project area. <br />4 Ayes - 0 Nays, Motion Carried <br />3. Approval of lease agreement at the Family Services Center with 3. Appn7val of lease <br />The Academy of Bioscience. Report No. 07-033. ~~ <br /> The Academy of Bir~r;~,ce. <br />hector of Parks and Recreation, Sandy Breuer outlined the highlights of the lease. Report No. 07-033. <br />Annual revenue is expected to be $204,000. It is the recommendation to the council ~~a ~ ~~t ~"~ <br />to approve a three year lease with a one time option to renew far period of three <br />years with The Academy of BioScience Charter School commencing August 1, <br />2007, with the possibility of commencing June 1, 2007. Ms. Breuer introduced <br />Mary Bergeson, I~ecutive Director. Ms. Bergeson expressed her gratitude to the <br />Mayor, Council members, Sandy Breuer and Jason West. An overview of the <br />schools program was explaax~ed; recently a partnership with NASA was obtained. <br />Motion by Council Member Surg, seconded by Council Member Doffing to authorize <br />the execution of the agreement to approve a three year lease with a one time option to <br />renew for period of three years with Academy of BioScience Charter School <br />commencing August 1, 2007, with the possibility of commencing June 1, 2007. <br />4 Ayes - 0 Nays, Motion Carried <br />4. Consideration of Special Legislation Request related to the 4. Gonsideratlon of special <br />Northwest Quadrant. Report No. 07-034. legislation Request related, <br /> the NorthwestQuadrant. <br />City Manager Dean Lotter explained this item would allow the City to pool resources ~~~~ 7~~i~aa <br />