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<br /> ______m_____ <br /> , . <br /> . <br /> ARDEtr HILLS CITY COUNCIL - FEl}R.UARY 13. 1995 2 . <br /> . <br /> CONSENT CALENDAR <br /> A. Adopt Resolution 95-14; Approving Bingo Hall License, Pot-O-Gold. I <br /> B. Approve Payment Number #3 to Ashback Construction for 1994 Street <br /> Improvements. . <br /> C. Approve Claims and Payroll. <br /> , . <br /> MOTION: Malone moved and Keirn seconded a motion to approve the Consent Calendar as <br /> presented, and authorize execution of all necessary documents contained therein. . <br /> The motion carried unanimously (4-0). <br /> PUBLIC COMMENTS . <br /> Mayor Probst invited the audience to address Council with any matters of concern during this <br /> portion of the meeting. No one stepped forward at this time. I <br /> UNFINISHED AND NEW BUSINESS <br /> APPROVE LEASE AGREEMENT WITH ONECOMM CORPORATION .. <br /> City Administrator Fritsinger briefly reviewed the lease agreement with OneComm Corporation. I <br /> He indicated the lease is very similar to that of the lease held with Cellular One, with a few key <br /> differences. <br /> City Administrator Fritsinger noted the specific dollar amounts and terms are noted. He . <br /> indicated the concerns regarding portion (i), relating to the warning lights. Staff has reviewed the I <br /> FCC\F AA regulations and there is no concern at this time. City Administrator Fritsinger noted <br /> an addition to the lease regarding damage that may be caused by the installation of OneComm <br /> eqUipment. . <br /> City Administrator Fritsinger indicated the lease will be reviewed and language fine tuned by <br /> City Attorney Filla, but staff recommends the City Council approve the lease agreement pending I <br /> his review and final approval. <br /> Mr. Bill Buell, representative from OneComm indicated that OneComm agrees to the additional I <br /> paragraph regarding damages. <br /> Mayor Probst inquired as to the cost of cellular phones to be provided by OneComm. City . <br /> Administrator Fritsinger noted it would be based on whatever mobile time is use. City <br /> Accountant Post noted the phones have been used for emergency calling and very little air time . I <br /> is used. <br /> . I <br /> ----- ---- <br />