Laserfiche WebLink
Council Member Paar arrived at 6:45 p.m. <br />4.T-Mobile (Antenna Lease Amendment – New Water Tower) <br />City Administrator Larson indicated that there are unresolved issues and requested that <br />Council table the matter. <br />Motion by Council Member Terway, seconded by Council Member Lakso to table. <br />All in favor. Motion carried unanimously. <br />5. Schedule Council Work Session - June 8 Work Session <br />City Administrator Larson indicated he would like to have an opportunity to go through <br />some issues on the goals and objectives list and it would be better to do so informally. <br />He then asked Council to consider setting a work session for June 8, 2005. <br />Mayor Capra asked Staff to set the work session for 5:30 p.m. on June 8, 2005. <br />VIII. OLD BUSINESS <br />1. Resolution #05-022 – Supporting Efforts of the Regional Council of Mayors on <br />Transportation Priorities <br />Motion by Council Member Terway, seconded by Council Member Lakso, to <br />approve Resolution #05-022 as presented. All in favor. Ayes – 3, Nays – <br />2(Lee/Paar). Motion carried. <br />2. Resolution #05-023 – Authorizing Comprehensive Plan Amendments as Outlined <br />in Ordinance #83 & Exhibit A <br />Motion by Council Member Lakso, seconded by Council Member Lee, to approve <br />Resolution #05-023 as presented. All in favor. Motion carried unanimously. <br />3. Resolution #05-024 – Authorizing Comprehensive Plan Amendments as Outlined <br />in Ordinance #82 & Exhibit A <br />Motion by Council Member Lee, seconded by Council Member Paar, to approve <br />Resolution #05-024 as presented. All in favor. Motion carried unanimously. <br />4. Agreement to Conduct a Market Study by McComb Group, Inc. – Downtown <br />Redevelopment <br />City Administrator Larson indicated that the grant agreement was signed and sent to the <br />County so the County has committed $70,000 of County funds to paying for the costs of <br />Page 5 of 8 <br /> <br />