Agenda Packets - 2025/07/28 - Laserfiche WebLink

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Mounds View City Council July 14, 2025 Regular Meeting Page 6 1 the purchase of real property. He explained this agreement would expire at the end of this month 2 and the proposed Option Agreement would renew the agreement. 3 4 Council Member Clark questioned when the City would have to purchase this land. City 5 Administrator Zikmund anticipated this would occur by the end of the year. 6 7 MOTION/SECOND: Clark/Smith. To Waive the Reading and Adopt Resolution 10134, 8 Approving an Option Agreement and Authorizing the Purchase of Real Property. 9 10 Ayes—5 Nays—0 Motion carried. 11 12 D. Resolution 10128,Approving a Water Tower Lease Agreement with AT&T. 13 14 Public Works/Parks and Recreation Director Peterson requested the Council approve a water tower 15 lease agreement with AT&T. He reported the lease agreement was for a 300 square foot area inside 16 the fence by the booster station along with antennas on the water tower. He explained the City 17 would receive$36,846.09 from the lease on a yearly basis with a 4%increase each year. He stated 18 the term of the lease was for five years. Staff recommended the Resolution be contingent upon 19 having a signed lease from AT&T. 20 21 MOTION/SECOND: Clark/Meehlhause. To Waive the Reading and Adopt Resolution 10128, 22 Approving a Water Tower Lease Agreement with AT&T noting approval was contingent upon 23 having a signed lease from AT&T. 24 25 Vince Meyer, 8380 Spring Lake Road, recommended the annual increase be higher than 4% since 26 the City's taxes were increasing at a rate each year higher than 4%. He questioned how many 27 entities had antennas on the City's water tower. 28 29 Public Works/Parks and Recreation Director Peterson explained the 4% increase was standard in 30 this industry. He noted there were currently two other providers on the City's water tower. 31 32 Ayes—5 Nays—0 Motion carried. 33 34 E. Resolution 10129,Approve and Accept the Park System Master Plan. 35 36 Public Works/Parks and Recreation Director Peterson requested the Council approve and accept 37 the Park System Master Plan. He reported the City has been working on this plan for well over a 38 year and staff was recommending approval of the master plan. 39 40 Council Member Clark requested staff put the master plan into the City Council packet for public 41 viewing. Public Works/Parks and Recreation Director Peterson reported typically staff does not 42 add items this large to the Council packet, but noted the master plan would be available on the 43 City's website for public viewing. 44 45 MOTION/SECOND: Clark/Smith. To Waive the Reading and Adopt Resolution 10129, Approve 46 and Accept the Park System Master Plan.