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MINUTES <br />CITY COUNCIL <br />AUGUST 18, 2014 <br />CELL <br />TOWER <br />LEASE - <br />8 -25-14 <br />SPECIAL <br />MEETING <br />AGENDA <br />CLOSED <br />SESSION <br />ADJOURN <br />The City Administrator requested that discussion of a cell tower lease <br />at 53 South Owasso Blvd. be added to the agenda for the Monday, <br />August 25, 2014 Special Meeting agenda. <br />Montour introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2019-8-164 - ADDING DISCUSSION OF A CELL <br />TOWER LEASE FOR PROPERTY AT 53 SOUTH OWASSO BLVD. <br />TO THE AUGUST 25, 2014 SPECIAL MEETING AGENDA <br />The foregoing resolution was duly seconded by Boss. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />The Council went into closed session at 10:17 p.m. The regular Council <br />meeting was reconvened at 10:37 p.m. <br />Blesener introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2014-8-165 - ADJOURNING THE CLOSED <br />SESSION AND RECONVENING THE REGULAR COUNCIL <br />MEETING <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />The City Attorney reported that the St. Paul Regional Water Services <br />(SPRWS) settlement offer was discussed by the Council in closed session. <br />During the closed session, the Council authorized the City Attorney to <br />make a counter offer to SPRWS. <br />There being no further business, the meeting was adjourned at 10:38 p.m. <br />Attes <br />ill m Bieesener, Mayor <br />s <br />Joey anson, City Administrator <br />26 <br />