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<br /> ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES <br /> DECEMBER 8, 2003 6 <br /> . <br /> MOTION: Councilmember Grant moved and Councilmember Rem seconded <br /> a motion to authorize staff to prepare the application and set the <br /> public hearing for January 12. 2004 at 7:00 p.m, consistent with <br /> Minnesota Investment Fund program requirements. <br /> Councilmember Holden asked if the State normally gave this type of money to companies who <br /> did not need it. Mr. Parrish replied the State's policy at this point is to focus on the medical <br /> technology area and this was a reflection of that policy, <br /> The motion carried unanimously (5-0). <br /> C. PLANNING CASE NO. 03-30: Amendment to the AT&T Wireless Special Use <br /> Permit-Fernwood Water Tower <br /> Mr. Hellegers stated the applicant was requesting an Amendment to their Special Use Permit to <br /> allow installation of one additional antellIla on the City's Fernwood Water Tower. He noted the <br /> City Cowlcil needed to make a determination that in reviewing the proposed amendment to the <br /> Special Use Pennit, the Commission has considered the effect of the proposed use upon the <br /> health, safety, convenience and general welfare of the owners and occupants of the surrounding <br /> . land, in particular, and the community as a whole and that the facts and circumstances of the <br /> particular case warrant granting of the amendment to the Special Use Permit. He noted at the <br /> Dcccmber Planning Commission meeting the Commissioners recommended approval subjcct to <br /> five conditions as notcd in staffs December 8, 2003 report, <br /> Councilmember Grant asked if staff had taken a look at what other cities charge per antenna on <br /> a water tower. Mr. Parrish replied they had looked at this last year and they were very close to <br /> what the other cities were charging, <br /> MOTION: Councilmember Holden moved and Councilmember Larson <br /> seconded a motion to approve Planning Case No. 03-30: <br /> Amendment to the AT&T Wireless Special Use Permit-Fernwood <br /> Water Tower with the five conditions as noted in staffs December <br /> 8,2003 report. The motion carried unanimously (5-0), <br /> 7. OPERATIONS & MAINTENANCE <br /> Nonc, <br /> 8. FINANCE <br /> A. Resolution No. 03-68: Approving the 2004 Budl!:et <br /> . Mr. Parrish stated he anticipated a formal budget would be prepared and distributed in early <br /> 2004. He noted at this point, the only outstanding item was the status of the 1-35W Corridor <br /> Coalition membership. <br />