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Page 4 -- February 27, 2007 New Brighton Council Minutes <br />mamotion 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 />trpighton prove the cooperative agreement to project 2007 -03 between the City of New <br />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 Highway 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. Approval of lease <br />The Academy of BioScience. Report No. 07 -033. agreement at the Family <br />SerAces Center with <br />The Academy of Bioscience. <br />Director 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 Moved from 0=�t`g"da <br />to approve a three year lease with a one time option to renew for 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, Executive 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 explained; recently a partnership with NASA was obtained. <br />Motion by Council Member Burg, 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. Consideration 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 l resources <br />Report No. 07 Os4. <br />ty anag xp ty p� Waved front cansmtAwnaa <br />