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<br />ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES <br />DECEMBER 8, 2003 <br /> <br />6 <br /> <br />. <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 /> <br />Councilmember Holden asked if the State nonnally 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 /> <br />The motion carried unanimously (5-0). <br /> <br />C. PLANNING CASE NO. 03-30: Amendmcnt to the AT&T Wireless Spccial Use <br />Permit-Fcrnwood Water Tower <br /> <br />Mr. Hellegers stated the applicant was requesting an Amendment to their Special Use Pennit to <br />allow installation of one additional antenna on the City's Femwood Watcr Tower. He noted the <br />City Council needed to make a detennination 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 Pennit. He noted at the <br />December Plauning Commission meeting the Commissioners recommended approval subject to <br />five conditions as noted in staff's December 8, 2003 report. <br /> <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 /> <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 Pennit-Femwood <br />Water Tower with the five conditions as noted in staff's December <br />8,2003 report. The motion carried unanimously (5-0). <br /> <br />7. OPERATIONS & MAINTENANCE <br /> <br />None. <br /> <br />8. FINANCE <br /> <br />A. Resolution No. 03-68: Approvinl! the 2004 Budl!ct <br /> <br />Mr. Parrish stated he anticipated a fonnal 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 />