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Minutes - 2009/06/22 (2)
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Minutes - 2009/06/22 (2)
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MV Commission Documents
Commission Name
City Council
Commission Doc Type
Minutes
MEETINGDATE
6/22/2009
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Mounds View City Council June 22, 2009 <br />Regular Meeting Page 11 <br />. indicates signage is subject to approval by the City Council. <br />Ayes - 5 Nays - 0 Amendment motion carried. <br />Mayor Flaherty stated his concern that signage on a brick building leaves a silhouette so that area <br />would not match the rest of the brick. Attorney Riggs stated the lease contains a clause the <br />tenant must return the building to its original condition, ordinary wear and tear expected. He <br />agreed the language should be specific if related to the signage. <br />AMENDMENT MOTION/SECOND: Gunn/Mueller. To amend the Resolution to add <br />Condition 3. The tenant will pay for restoration of brickwork upon removal of signage. <br />Ayes - 5 Nays - 0 Amendment motion carried. <br />Ayes - 5 Nays - 0 Motion carried. <br />L. Resolution 7474, Authorizing a Ground Space Lease with TTM Operating <br />Corporation. <br />Finance Director Beer reviewed staff's past negotiations with TTM Operating Corporation about <br />leasing ground space in the water tower and the agreement reached that TTM use the old <br />Metricom cabinet that is unused but wired. This cabinet does not pose a security issue of locating <br />in the water tower, and that TTM pay $2,000 for each additional connection as a one-time review <br />fee. Now there are two additional carriers on the tower, Sprint and Verizon, and they have <br />agreed to assist the City in leasing tower space to AT&T. It was noted that Mounds View rates <br />would be at the top end of what is charged by other communities and that no other city has <br />negotiated additional monthly charges for additional connections. <br />MOTION/SECOND: Gutu~/Mueller. To Waive the Reading and Adopt Resolution 7474, <br />Authorizing a Ground Space Lease with TTM Operating Corporation, pending legal review of <br />the lease document. <br />Council Member Stigney complemented Finance Director Beer for this negotiation and positive <br />result. <br />Ayes - 5 Nays - 0 Motion carried. <br />M. Resolution 7472, Authorizing Installation of Fiber Optic Conduit. <br />Finance Director Beer presented staff's recommendation to install fiber optic conduit from <br />County Road H2 to the City Hall at a cost of $8,000 plus taxes and freight. This conduit could <br />be used to extend fiber to Highway 10 businesses, schools, lift stations, wells, and parks. <br />Finance Director Beer noted a budget amendment to the Cable Fund would be needed in the <br />amount of $8,438. <br />
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