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CC_Minutes_2010_0111
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Roseville City Council
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Council Minutes
Meeting Date
1/11/2010
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Regular City Council Meeting <br />Monday, January 11, 2010 <br />Page 7 <br />City Manager Malinen sought additional information from staff on the status and <br />timeframe of the congressional appropriations bill. <br />Ms. Radel noted that those appropriated funds would trickle back to the City <br />through the Minnesota Department of Transportation (MnDOT); but that the tim- <br />ing of Phase II would be constrained by stipulations in the Department of Educa- <br />tion and Economic Development (DEED) that grant funds to the City of $1 mil- <br />lion in state bond funds be expended by December 31, 2010. <br />11. Public Hearings <br />12. Business Items (Action Items) <br />a. Approve Lease Agreement with Clear Wireless, LLC for Leased Space on <br />the Fairview Communication Tower <br />Finance Director Chris Miller summarized the lease agreements as detailed in the <br />Request for Council Action (RCA) dated January 11, 2010, with similar rates, ini- <br />tial terms and optional renewals as that approved for the Reservoir Woods tower <br />several weeks ago. <br />Discussion among Councilmembers and staff included the basis for calculating <br />lease amounts based on general market conditions, comparable communication <br />tower leases in Roseville and surrounding communities (i.e., Brooklyn Park and <br />Shoreview), the amount of ground space required; favorable comparisons on the <br />higher side for this lease compared to other communities based on the consider- <br />able negotiations that initiated at half the proposed rate; and ongoing negotiations <br />for other sites in Roseville. <br />Councilmember Ihlan sought clarification, and Mr. Miller confirmed, that this re- <br />quest was for space on an existing tower, with no proposed height extension or <br />other expansion on the tower or for ground space. <br />Roe moved, Klausing seconded, approval of a lease agreement between the City <br />of Roseville and Clear Wireless, LLC for leased space at the Fairview Communi- <br />cation Tower. <br />Councilmember Johnson asked why staff had not provided the historical and pol- <br />icy information he'd previously requested related to assignment or allocation of <br />proceeds from these lease agreements and rationale that it be applied to the City's <br />Information Technology (IT) function exclusively; and expressed his disappoint- <br />ment that the information was not available for tonight's discussion. <br />City Manager Malinen apologized for this oversight; and advised he would check <br />on the status of staffls preparation of this information. <br />
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