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Home My WebLink About2000 08-14 CCM Regular Session MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA REGULAR SESSION AUGUST 14, 2000 CITY HALL 1. INFORMAL OPEN FORUM WITH CITY COUNCIL CALL TO ORDER INFORMAL OPEN FORUM The Brooklyn Center City Council met in informal open forum and was called to order by Mayor Myrna Kragness at 6:45 p.m. ROLL CALL Mayor Myrna Kragness, Councilmembers Debra Hilstrom, Kay Lasman, Ed Nelson, and Robert Peppe. Also present: City Manager Michael J. McCauley, Assistant City Manager Jane Chambers, Public Works Director Diane Spector, City Attorney Charlie LeFevere, and Deputy City Clerk Maria Rosenbaum. No one wished to address the Council. ADJOURN INFORMAL OPEN FORUM A motion by Councilmember Lasman and seconded by Councilmember Hilstrom to adjourn informal open forum at 6:58 p.m. passed unanimously. 2. INVOCATION A moment of silence was observed. 3. CALL TO ORDER REGULAR BUSINESS MEETING The Brooklyn Center City Council met in regular session and was called to order by Mayor Myrna Kragness at 7:02 p.m. 08/14/00 -1- 4. ROLL CALL Mayor Myrna Kragness, Councilmembers Debra Hilstrom, Kay Lasman, Ed Nelson, and Robert Peppe. Also present: City Manager Michael J. McCauley, Assistant City Manager Jane Chambers, Public Works Director Diane Spector, City Attorney Charlie LeFevere, and Deputy City Clerk Maria Rosenbaum. 5. COUNCIL REPORT Councilmember Hilstrom reported that she participated in National Night Out on August 1, 2000. Councilmember Nelson reported that he attended the Association of Metropolitan Municipalities meeting on August 2, 2000, the Northwest Suburbs Cable Communications Commission meeting on August 3, 2000, and a Relay for Life in Robbinsdale. Councilmember Nelson also reported that there will be a public hearing on August 17, 2000, regarding three new cable companies. Councilmember Lasman reported that she attended the Planning Commission meeting on July 27, 2000, and an ARM meeting on August 10, 2000. 6. APPROVAL OF AGENDA AND CONSENT AGENDA A motion by Councilmember Lasman, seconded by Councilmember Nelson to approve the agenda and consent agenda. Motion passed unanimously. 6a. APPROVAL OF MINUTES A motion by Councilmember Lasman, seconded by Councilmember Nelson to approve the minutes from the July 19, 2000, special session, and July 24, 2000, study and regular sessions. Motion passed unanimously. 6b. LICENSES A motion by Councilmember Lasman, seconded by Councilmember Nelson to approve the following list of licenses. Motion passed unanimously. AMUSEMENT DEVICE - VENDOR Kiddie Rides International 5140 East 39th Avenue, Denver, Colorado COURTESY BENCH Ameribench Company 4215 Winnetka Avenue North, New Hope 08/14/00 -2- GARBAGE AND REFUSE COLLECTION Armor Roll -Off Service, LLC 3291 Terminal Drive, Eagan Aspen Waste Systems, Inc. 2523 Wabash Avenue, St. Paul BFI Waste Systems 8661 Rendova Street, Circle Pines T & L Sanitation Service, Inc. P.O. Box 34695, Blaine MECHANICAL Comfort Service Box 414, Forest Lake Kraemer Heating, Inc. 7441 Dallas Ct., Maple Grove Suburban Air 8419 Center Drive, Minneapolis RENTAL Renewal Brookside Manor Apartments Anda Construction, Roger Anda 3813 72nd Avenue North Victor Huang 6031 Brooklyn Boulevard James Ferrara 5740 Dupont Avenue North Don McGillivray 6765 Humboldt Avenue North Kwi -Ha Wong 4718 Twin Lake Avenue Richard Becht Initial Sterling Square Apartments Wade Swanson 824 69th Avenue North Joseph Roche 6043 Camden Avenue North Kay Elliott 6773 Humboldt Avenue North Kwi -Ha Wong 5332 Lilac Drive North Kristine Boldrick 5347 Penn Avenue North Joyce Lillie 7240 West River Road Nedzad Ceric SIGN HANGER A LaPointe Sign 6600 Oxford Street, St. Louis Park TOBACCO RELATED PRODUCT International Food Market, Inc. 6215 Brooklyn Boulevard 6c. TAX INCREMENT FINANCING DISTRICT REPORTS A motion by Councilmember Lasman, seconded by Councilmember Nelson to approve the tax increment financing district reports. Motion passed unanimously. 6d. REPORT ON THE AVERAGE AVAILABLE FINANCING PER ACTIVE FIREFIGHTER IN THE BROOKLYN CENTER FIRE DEPARTMENT RELIEF ASSOCIATION 08/14/00 -3- A motion by Councilmember Lasman, seconded by Councilmember Nelson to approve the report on the average available financing per active firefighter in the Brooklyn Center Fire Department Relief Association. Motion passed unanimously. 6e. BROOKLYN CENTER FIRE DEPARTMENT RELIEF ASSOCIATION FINANCIAL STATEMENTS FOR THE CALENDAR YEAR ENDED DECEMBER 31,1999 A motion by Councilmember Lasman, seconded by Councilmember Nelson to approve the Brooklyn Center Fire Department Relief Association financial statements for the calendar year ended December 31, 1999. Motion passed unanimously. 6f. APPOINTMENT OF ELECTION JUDGES TO SERVE IN THE PRIMARY AND GENERAL ELECTIONS A motion by Councilmember Lasman, seconded by Councilmember Nelson to approve the following as election judges for Primary and General Elections. Motion passed unanimously. Georgianna Anderson Peggy Anderson Kathryn Anonsen Clarence Beadles Carol Benkofske Eleanor Bentzen Anne Bergquist Violet Bloomquist Karen Bolstad Doris Branch Kay Brosseau Caroline Burley Ann Bystrom Kathy Campbell Connie Casey Doris Chapman Charlotte Chermak Gladys Clasemann George Davis Lamonte Dehn Lois Froebel Marion Gagnon Joyce Gebhardt Arlene Gillquist Don Gillquist Trudi Gores Virginia Hagerty Marie Hagfors Lorraine Halter Margaret Harris Mary Ann Hilger Dick Hilstrom Evelyn Hilstrom Mona Hintzman Shirley Hoff Ray Hokenson Lois Holmes Pat Hotchkiss Loretta Huberty Joyce Iverson Donna Jarl Lora Jefferson Betty Johnson Virginia Johnson Jackie Justesen Marie Kahnke Kermit Klefsaas Mavis Lammi Joseph Lampe Lee Langhoff Earl Larsen Virginia Lebus Yolonda Lee Michael Lefler Vic Lindblom Joyce Lindquist 08/14/00 -4- Warren Lindquist Ernee McArthur Dick Mero Don Metzger Shirley Moore Dolores Narey Marvin Nemec Mary Nemec Dorothy Nyberg Angie Olson Delores Olson Elizabeth Olson Doris Patterson Ethel Pettman Nancy Rademacher Joann Reavely Beth Rygh Ralph Saline Eloise Schmalz Barbara Sexton Marjorie Silver Margit Sovde Clayton Thiebault Mary Thiebault Rosemary Thielman Lea Torkelson Luella Torrence Marvin Trautwein Gloria Voeltz Jean Ward Mary Warner Catherine Wetzel John Winkelman Yolanda Wright William Zieska 6g. RESOLUTION AMENDING THE 2000 CENTRAL GARAGE BUDGET AND AUTHORIZING THE PURCHASE OF ONE 2000 CHEVROLET MALIBU SEDAN RESOLUTION NO. 2000 -129 Councilmember Lasman introduced the following resolution and moved its adoption: RESOLUTION AMENDING THE 2000 CENTRAL GARAGE BUDGET AND AUTHORIZING THE PURCHASE OF ONE 2000 CHEVROLET MALIBU SEDAN The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Nelson. Motion passed unanimously. 6h. RESOLUTION DECLARING A PUBLIC NUISANCE AND ORDERING THE REMOVAL OF DISEASED TREES RESOLUTION NO. 2000-130 Councilmember Lasman introduced the following resolution and moved its adoption: RESOLUTION DECLARING A PUBLIC NUISANCE AND ORDERING THE REMOVAL OF DISEASED TREES The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Nelson. Motion passed unanimously. 08/14/00 -5- 6i. RESOLUTION DECLARING COST TO BE ASSESSED, AND CALLING FOR A PUBLIC HEARING, IMPROVEMENT PROJECT NOS. 2000 -01 AND 02, CONTRACT 2000 -B, GARDEN CITY CENTRAL STREET AND STORM DRAINAGE IMPROVEMENTS RESOLUTION NO. 2000 -131 Councilmember Lasman introduced the following resolution and moved its adoption: RESOLUTION DECLARING COST TO BE ASSESSED, AND CALLING FOR A PUBLIC HEARING, IMPROVEMENT PROJECT NOS. 2000 -01 AND 02, CONTRACT 2000 -B, GARDEN CITY CENTRAL STREET AND STORM DRAINAGE IMPROVEMENTS The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Nelson. Motion passed unanimously. 6j. RESOLUTION DECLARING COST TO BE ASSESSED, AND CALLING FOR A PUBLIC HEARING, IMPROVEMENT PROJECT NOS. 2000 -04 AND 05, CONTRACT 2000 -C, 73RD AVENUE, HUMBOLDT TO CAMDEN, STREET AND STORM DRAINAGE IMPROVEMENTS RESOLUTION NO. 2000 -132 Councilmember Lasman introduced the following resolution and moved its adoption: RESOLUTION DECLARING COST TO BE ASSESSED, AND CALLING FOR A PUBLIC HEARING, IMPROVEMENT PROJECT NOS. 2000 -04 AND 05, CONTRACT 2000 -C, 73RD AVENUE, HUMBOLDT TO CAMDEN, STREET AND STORM DRAINAGE IMPROVEMENTS The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Nelson. Motion passed unanimously. 6k. RESOLUTION PROVIDING FOR HEARING ON PROPOSED SPECIAL ASSESSMENTS FOR DELINQUENT PUBLIC UTILITY SERVICE ACCOUNTS AND PUBLIC NUISANCE ABATEMENTS RESOLUTION NO. 2000 -133 Councilmember Lasman introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR HEARING ON PROPOSED SPECIAL ASSESSMENTS FOR DELINQUENT PUBLIC UTILITY SERVICE ACCOUNTS AND PUBLIC NUISANCE ABATEMENTS 08/14/00 -6- The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Nelson. Motion passed unanimously. 61. RESOLUTION APPROVING CHANGE ORDER NO. 4, ACCEPTING WORK AND AUTHORIZING FINAL PAYMENT, IMPROVEMENT PROJECT NO. 1999 -19, CONTRACT 1999 -M, REHABILITATION OF WELLHOUSE NOS. 5 AND 6 RESOLUTION NO. 2000 -134 Councilmember Lasman introduced the following resolution and moved its adoption: RESOLUTION APPROVING CHANGE ORDER NO. 4, ACCEPTING WORK AND AUTHORIZING FINAL PAYMENT, IMPROVEMENT PROJECT NO. 1999 -19, CONTRACT 1999 -M, REHABILITATION OF WELLHOUSE NOS. 5 AND 6 The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Nelson. Motion passed unanimously. 6m. RESOLUTION APPROVING THE PRELIMINARY AND FINAL REGISTERED LAND SURVEY FOR BROOKDALE CENTER RESOLUTION NO. 2000-135 Councilmember Lasman introduced the following resolution and moved its adoption: RESOLUTION APPROVING THE PRELIMINARY AND FINAL REGISTERED LAND SURVEY FOR BROOKDALE CENTER The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Nelson. Motion passed unanimously. 6n. RESOLUTION APPROVING THE PRELIMINARY AND FINAL PLAT OF THE DENTAL CENTER 2ND ADDITION RESOLUTION NO. 2000 -136 Councilmember Lasman introduced the following resolution and moved its adoption: RESOLUTION APPROVING THE PRELIMINARY AND FINAL PLAT OF THE DENTAL CENTER 2ND ADDITION 08/14/00 -7- The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Nelson. Motion passed unanimously. 7. PUBLIC HEARING 7a. AN ORDINANCE AMENDING CHAPTER 7 OF THE CITY ORDINANCES REGARDING REFUSE CONTAINERS City Manager Michael McCauley discussed this amendment updates the City Code to include the 95 gallon roll -cart container as a sufficient container for the storage of garbage and refuse, which most of the residential garbage haulers now utilize for automated collection. A motion by Councilmember Lasman, seconded by Councilmember Hilstrom to open the Public Hearing. Motion passed unanimously. No one wished to address the Council. A motion by Councilmember Hilstrom, seconded by Councilmember Nelson to close the Public Hearing. Motion passed unanimously. ORDINANCE NO. 2000 -08 Councilmember Lasman introduced the following ordinance and moved its adoption: AN ORDINANCE AMENDING CHAPTER 7 OF THE CITY ORDINANCES REGARDING REFUSE CONTAINERS The motion for the adoption of the foregoing ordinance was duly seconded by Councilmember Hilstrom. Motion passed unanimously. 8. PLANNING COMMISSION ITEM 8a. PLANNING COMMISSION APPLICATION NO. 2000-018 SUBMITTED BY PAUL HYDE, TWIN LAKES II, LLC. REQUEST FOR PRELIMINARY PLAT APPROVAL TO SUBDIVIDE FOUR EXISTING PARCELS OF LAND LOCATED AT THE NORTHEAST QUADRANT OF AZELIA AND LAKEBREEZE AVENUES NORTH INTO TWO NEW LOTS FOR REDEVELOPMENT PURPOSES. THE PLANNING COMMISSION RECOMMENDED APPROVAL OF THIS APPLICATION AT ITS JULY 27, 2000, MEETING. 08/14/00 -8- Mr. McCauley discussed the applicant, Twin Lakes II, LLC (Paul Hyde) is seeking preliminary plat approval to subdivide four existing parcels located at the northeast quadrant of Azelia and Lakebreeze Avenues North into two lots for redevelopment purposes. The four properties involved in this preliminary plat are the following: 1. A portion of the old Joslyn Pole Yard lying easterly of Azelia, legally described at Lot 3, Block 1, Joslyn Addition and currently addressed as 4837 France Avenue North. 2. The former site of Davies Water Company which has been demolished, legally described as Lot 3, Block 1, Dale and Davies 1 st Addition and currently addressed as 4010 Lakebreeze Avenue North. 3. The site of an off -site parking lot for the Northwest Racquet Club, legally described as Lot 2, Block 1, Dale and Davies 3rd Addition, and currently addressed as 3950 Lakebreeze Avenue North. 4. The Dale Tile site, legally described as Lot 1, Block 1, Dale and Davies 3rd Addition, and currently addressed as 4825 France Avenue North. Mr. McCauley noted that development/construction was proposed by Real Estate Recycling for the lot closest to Wickes. Approving the plat would not impact France Avenue since, if a portion of Dale Tile was required for an alternate plan it would require the land whether or not it was re- platted. Mr. Hyde had previously acquired the Davies Water Company property and the Northwest Racquet Club overflow parking lot and recently acquired the Dale Tile site. Mr. Hyde plans to close on the acquisition of the Joslyn property in August and would like to create two new lots and redevelop the site consistent with its I -2 zoning. Councilmember Nelson asked Mr. Hyde when the project would be complete. Mr. Hyde addressed the Council to inform them that the goal is to have the project complete in the spring of 2001. A motion by Councilmember Nelson, seconded by Councilmember Lasman to approve Planning Commission Application 2000 -018 subject to the following conditions: I. The final plat is subject to review and approval by the City Engineer, 2. The final plat is subject to the provisions of Chapter 15 of the City ordinances. 08/14/00 -9- 3. Approval of the preliminary plat acknowledges the need to continue the declaration of covenants and restricts authorized by the City Council under Planning Commission Application No. 86003 encumbering 104 parking spaces on the proposed Lot 1 or Lot 2 for the sole use of the athletic club on the south side of Lakebreeze Avenue. Any modifications to the covenant are subject to the review and approval of the City Attorney. 4. The vacation of existing internal drainage and utility easements shall be accomplished either through the platting process or through the City's easement vacation process as recommended by the City Attorney. Motion passed unanimously. 9. COUNCIL CONSIDERATION ITEMS 9a. RESOLUTION RECOGNIZING AND COMMENDING THE WINNERS OF THE 2000 LANDSCAPE AND GARDEN CONTEST Public Works Director Diane Spector gave a presentation of the winners for the 2000 Landscape and Garden Contest which are as follows: JUDGE'S AWARD OF EXCELLENCE Carole Hallman 1600 55th Avenue North Best Flower Garden John Cariveau 6301 Unity Avenue Best Landscaping Don and Marcia Eliason 5313 Boulder Lane Best Backyard Garden Aleta Stevenson 6726 North 5th Street Best Garden Design Carol Deck - Derichs 6812 France Avenue Best Non - Residential Garden The Volunteer Garden Club St. Alphonsus Catholic Church 08/14/00 -10- Best Small Space Garden Don and Lela Heuer 6436 Quail Avenue I RESOLUTION NO. 2000 -137 Councilmember Hilstrom introduced the following resolution and moved its adoption: RESOLUTION RECOGNIZING AND COMMENDING THE WINNERS OF THE 2000 LANDSCAPE AND GARDEN CONTEST The motion for the adoption of the foregoing resolution, as amended, was duly seconded by Councilmember Nelson. Motion passed unanimously. 9b. PROCLAMATION DECLARING OCTOBER 28, 2000, AS MAKE A DIFFERENCE DAY Mayor Kragness requested to observe October 28, 2000, As Make A Difference Day and urged citizens to connect with friends, fellow employees, and relatives and with religious, school, and civic groups to engage in projects benefiting their community. A motion by Councilmember Hilstrom, seconded by Councilmember Lasman to adopt proclamation declaring October 28, 2000, As Make A Difference Day. Motion passed unanimously. 9c. PROCLAMATION DECLARING SUPPORT FOR ROBBINSDALE AREA SCHOOLS COMMUNITY READING PARTNERSHIP - REACH OUT AND READ Mayor Kragness encouraged residents of the community to participate in the Robbinsdale Area Schools Community Reading Partnership - REACH OUT AND READ and demonstrate support for all reading efforts. A motion by Councilmember Hilstrom, seconded by Councilmember Lasman to adopt proclamation declaring support for Robbinsdale Area Schools Community Reading Partnership - REACH OUT AND READ. Motion passed unanimously. 08/14/00 -11- 9d. RESOLUTION OF PARTICIPATION IN THE LEAGUE OF MINNESOTA CITIES BUILDING QUALITY COMMUNITIES STATEWIDE EDUCATIONAL EFFORTS Mayor Kragness requested approval of this resolution of participation in the League of Minnesota Cities Building Quality Communities statewide educational efforts in cooperation with fellow members of the League of Minnesota Cities and designate Michael J. McCauley, City Manager, as the City of Brooklyn Center's key contact for this effort. RESOLUTION NO. 2000 -138 Councilmember Lasman introduced the following resolution and moved its adoption: RESOLUTION OF PARTICIPATION IN THE LEAGUE OF MINNESOTA CITIES BUILDING QUALITY COMMUNITIES STATEWIDE EDUCATIONAL EFFORTS The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Nelson. Motion passed unanimously. i 9e. CODE ENFORCEMENT REPORT Mr. McCauley reported since May 8, 2000, 932 correction letters had been sent to property owners which includes complaint and sweep related orders. There were 766 thank you/compliance letters sent which was up from 613 last month, 285 second/non - compliance letters who have failed to comply with orders, and 19 formal complaints issued to property owners. The remaining properties had not been reinspected because compliance deadlines have not passed. 9f. CANCEL SEPTEMBER 13, 2000, CITY COUNCIL MEETING TO CANVASS THE RETURNS OF THE MUNICIPAL PRIMARY ELECTION Mr. McCauley requested canceling the September 13,2000, City Council meeting to canvass the returns of the municipal primary election since there will not be a municipal primary election. A motion by Councilmember Lasman, seconded by Councilmember Nelson to cancel the September 13, 2000, City Council meeting. Motion passed unanimously. 9g. HUMBOLDT LIQUOR STORE 1. RESOLUTION AUTHORIZING PAYMENT OF ASBESTOS REMOVAL COSTS 2. A REVISED ORDINANCE PROVIDING FOR THE SALE OF LOT 2, BLOCK 1, HORBAL ADDITION IN THE CITY OF BROOKLYN CENTER 08/14/00 -12- Mr. McCauley discussed that the Council previously discussed the sale of the former Humboldt Liquor Store and that in the course of renovations undertaken by Independent School District 286, asbestos had been found in the flooring adhesive. The resolution would be to approve the City paying for the costs associated with the removal of the asbestos and authorize the City Manager to cause Independent School District 286 to be paid $3,376.25 in reimbursement which had been found to be reasonable and proper. A revised ordinance would incorporate the re- drafted lease that provides $205,000 of the $440,000 in total lease payments will be applied to improvements made by Independent School District, which results in the City receiving $235,000 in net proceeds over the four year term as anticipated. A public hearing on this revised ordinance will be set for September 11, 2000. RESOLUTION NO. 2000 -139 Councilmember Lasman introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING PAYMENT OF ASBESTOS REMOVAL COSTS The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Hilstrom. Motion passed unanimously. a A motion by Councilmember Lasman, seconded by Councilmemb er Nelson to approve first reading of ordinance and set September 11, 2000, for public hearing and second reading. Motion passed unanimously. 9h. AN ORDINANCE AMENDING CHAPTER 35 OF THE CITY ORDINANCES REGARDING THE ZONING CLASSIFICATION OF CERTAIN LAND (BROOKPARK DENTAL CENTER) Mr. McCauley discussed that this ordinance would to amend Chapter 35 of the City Ordinances regarding the zoning classification of certain land (Brookpark Dental Center). A public hearing would be set for September 11, 2000. A motion by Councilmember Hilstrom, seconded by Councilmember Nelson to approve first reading of ordinance and set September 11, 2000, for public hearing and second reading. Motion passed unanimously. 9i. STAFF REPORT RE: YOUTH ENRICHMENT GRANT APPLICATION FOR CONSTRUCTION OF A LIGHTED SOCCER/FOOTBALL FIELD AT GRANDVIEW PARK Mr. McCauley reported on the Youth Enrichment Grant Application and requested approval of an application to be submitted for construction of a lighted soccer /football field at Grandview Park. 08/14/00 -13- The grant program is administered jointly by the Minnesota Amateur Sports Commission and the Department of Children, Families, and Learning. The application requests funds for the construction of the soccer field portion of Grandview project and staff is working on an application to be submitted before October 15, 2000, for improvements to the playground, shelter building, hockey rink, and Cohen Field. A motion by Councilmember Lasman, seconded by Councilmember Hilstrom to approve the submittal of the application. Motion passed unanimously. 9j. METROPOLITAN COUNCIL SMART GROWTH TWIN CITIES OPPORTUNITY SITE APPLICATION Mr. McCauley discussed that the Metropolitan Council Smart Growth Twin Cities Opportunity Site Application was prepared and ready to be approved by the City Council for submittal. The project for the grant application is the Central Business District Master Planning Project. Mr. McCauley outlined the project area and the study being considered. The project would facilitate one of the City Council's goals Councilmember Nelson asked if the project relates to the Comprehensive Plan and if it will require staff time. Mr. McCauley responded that the project is consistent with the Comprehensive Plan and that significant staff and Council time will be required. A motion by Councilmember Nelson, seconded by Councilmember Lasman to approve the submittal of application to the Metropolitan Council. Motion passed unanimously. 9k. RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT TO LEASE SPACE ON WATER TOWER #3 TO NEXTEL COMMUNICATIONS INC. FOR THE PURPOSE OF INSTALLING WIRELESS COMMUNICATIONS ANTENNAS Mr. McCauley discussed this resolution would authorize Nextel Communications Inc. to install and maintain wireless communication antennas on water tower #3. RESOLUTION NO. 2000 -140 Councilmember Hilstrom introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT TO LEASE SPACE ON WATER TOWER #3 TO NEXTEL COMMUNICATIONS INC. FOR THE PURPOSE OF INSTALLING WIRELESS COMMUNICATIONS ANTENNAS 08/14/00 -14- I I The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Lasman. Motion passed unanimously. 91. RESOLUTION DECLARING ADEQUACY OF THE PETITION, ORDERING IMPROVEMENT PROJECT NO. 2000 -07, PALMER LAKE CIRCLE STREET IMPROVEMENTS, AND MODIFYING CONSTRUCTION CONTRACT 2000 -B Mr. McCauley discussed this resolution would declare the petition adequate for ordering the improvement project for Palmer Lake Circle street improvements and modifying Contract 2000 -B to include curb and gutter unit rates bid in the contract. A resolution approving the change order will be presented to the City Council when the actual quantities as constructed have been determined. RESOLUTION NO. 2000-141 Councilmember Hilstrom introduced the following resolution and moved its adoption: RESOLUTION DECLARING ADEQUACY OF THE PETITION, ORDERING IMPROVEMENT PROJECT NO. 2000 -07, PALMER LAKE CIRCLE STREET IMPROVEMENTS, AND MODIFYING CONSTRUCTION CONTRACT 2000 -B The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Lasman. Motion passed unanimously. 10. ADJOURNMENT A motion by Councilmember Hilstrom, seconded by Councilmember Lasman to adjourn the City Council meeting at 7:44 p.m. Motion passed unanimously. a aW *Mz 6 Pk / ",qz � City Clerk f Mayor i 08/14/00 -15-