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Mounds View City Council September 24, 2007 <br />Regular Meeting Page 16 <br /> <br /> G. Resolution 7160, a Resolution Approving Agreement with Medtronic 1 <br /> Relating to Pond Maintenance 2 <br /> H. Resolution 7164, A Resolution Approving a Lease Agreement Amendment 3 <br /> with Verizon Wireless for the Installation of a Generator at the Water Tower 4 <br /> Site 5 <br /> 6 <br />Council Member Stigney requested that Item H be removed for discussion. 7 <br /> 8 <br />Mayor Marty removed Item F for discussion. 9 <br /> 10 <br />MOTION/SECOND: Hull/Mueller. To Approve Consent Agenda Items A, B, C, D, E, and G, 11 <br />as Presented. 12 <br /> 13 <br /> Ayes – 5 Nays – 0 Motion carried. 14 <br /> 15 <br /> F. Resolution 7162, a Resolution Authorizing a Residential Kennel License 16 <br /> Located at 2757 Sherwood Road for Jason and Rebekah Brandvold 17 <br /> 18 <br />Mayor Marty noted that this is set to expire on June 30, 2008, and asked if this is renewed 19 <br />annually. 20 <br /> 21 <br />Assistant Administrator Crane indicated that this is reviewed annually. 22 <br /> 23 <br />MOTION/SECOND: Marty/Mueller. To Waive the Reading and Approve Resolution 7162, a 24 <br />Resolution Authorizing a Residential Kennel License Located at 2757 Sherwood Road for Jason 25 <br />and Rebekah Brandvold. 26 <br /> 27 <br /> Ayes – 5 Nays – 0 Motion carried. 28 <br /> 29 <br /> G. Resolution 7164, A Resolution Approving a Lease Agreement Amendment 30 <br /> with Verizon Wireless for the Installation of a Generator at the Water Tower 31 <br /> Site 32 <br /> 33 <br />Council Member Stigney indicated that this should be clarified that the 4% is an annual escalator. 34 <br />He then asked that the language be amended on Page 2, Item 2 to include the 4% annual 35 <br />escalator. 36 <br /> 37 <br />Director Lee indicated that this is an amendment to the original document, and that the 4% 38 <br />escalator is in the original document. However, Staff can add the language in. 39 <br /> 40 <br />Council Member Stigney indicated that he would like the Resolution to state that the 4% is 41 <br />annual. 42 <br /> 43