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ARDEN HILLS CITY COUNCIL - June 30, 2008 7 C. Motion to Approve Resolution No. 2008-03 I: Approval of a Two-Year Charitable Gambling License for St. Katherine's Ukrainian Orthodox Church (for Bingo and Pull Tabs) at the Pot O'Gold, 3776 Connelly Avenue, Arden Hills, MN D. Motion to Approve the June 4, 2008, Quote from Pearson Mechanical to Install a Cooling System in the Audio Visual Room for an Amount Not to Exceed $9,970.00 MOTION: Councilmember Grant moved and Councilmember Holden seconded a motion to approve the Consent Calendar as amended and to authorize execution of all necessary documents contained therein. The motion carried unanimously (5-0). 5. PULLED CONSENT ITEMS A. Motion to Approve Ordinance 2008-008 in Planninf! Case 08-017 to Amend Section 1325.09 Subd. 6B and Subd. 7 of the Zonin2 Code Re2ardin2 Ground Structures for Antenna Equipment at City Water Tower Sites as Presented in the June 30.. 2008.. Memo to the City Council Planner I Meagan Beekman stated that the proposed changes were needed in order for T -Mobile to construct and maintain an equipment building as part of their conditional use permit. The existing code requires the City to construct and maintain the building. Councilmember Holden asked about the maintenance of this building Planner I Beekman stated that the maintenance of the building would be dealt with in the lease agreement. Councilmember Holden asked if the wording could be clearer on item E2 on page 2 where it references the type of construction. Planner I Beekman stated that other communities did specify that the buildings needed to be of brick but after discussions with the Planning Commission it was decided that other comparable materials could be used. Councilmember Holden asked if the word same could be stricken so that it states better construction.