2005-06-08 CC Agenda - Laserfiche WebLink

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Council Member Paar arrived at 6:45 p.m. 4. T-Mobile (Antenna Lease Amendment - New Water Tower) City Administrator Larson indicated that there are unresolved issues and requested that Council table the matter. Motion bv Council Member Terwav. seconded bv Council Member Lakso to table. All in favor. Motion carried unanimouslv. 5. Schedule Council Work Session - June 8 Work Session City Administrator Larson indicated he would like to have an opportunity to go through some issues on the goals and objectives list and it would be better to do so informally. He then asked Council to consider setting a work session for June 8, 2005. Mayor Capra asked Staff to set the work session for 5:30 p.m. on June 8, 2005. VIll. OLD BUSINESS 1. Resolution #05-022 - Supporting Efforts of the Regional Council of Mayors on Transportation Priorities Motion bv Council Member Terwav. seconded bv Council Member Lakso. to approve Resolution #05-022 as nresented. All in favor. Aves - 3. Navs - 2(Lee/Paar). Motion carried. 2. Resolution #05-023 - Authorizing Comprehensive Plan Amendments as Outlined in Ordinance #83 & Exhibit A Motion by Council Member Lakso. seconded bv Council Member Lee. to annrove Resolution #05-023 as oresented. AU in favor. Motion carried unanimously. 3. Resolution #05-024 - Authorizing Comprehensive Plan Amendments as Outlined in Ordinance #82 & Exhibit A Motion bv Council Member Lee. seconded by Council Member Paar. to aoorove Resolution #05-024 as nresented. All in favor. Motion carried unanimously. 4. Agreement to Conduct a Market Study bv McComb Group. Inc. - Downtown Redevelopment City Administrator Larson indicated that the grant agreement was signed and sent to the County so the County has committed $70,000 of County funds to paying for the costs of Page 5 of8