HomeMy WebLinkAbout10-06-08CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
OCTOBER 6, 2008
Chair Rieb called the meeting to order at 6:50 p.m.
Roll call was taken. Present: Commissioners Rieb, Swecker, Bellows, Dahl and
Wulff. Also present: Steve Mielke, Executive Director; Dennis Feller, Finance
Director; Brian Anderson, Assistant to City Administrator; and ). Hawkins, Deputy
City Clerk.
The minutes of the April 7, 2008 HRA meeting were approved as printed.
Item 3
Assistant to City Administrator Brian Anderson presented a brief overview of the
proposal by New Cingular Wireless, LLC for construction of a 110-foot monopole
and free standing building at Fire Station No. 4. The financing structure of Fire
Station #4 makes it necessary to receive approval from both the HRA and the
City Council. The project consists of a 110-foot monopole and an 11X20-foot
free-standing building. The project will allow room on the site for additional
buildings for future wireless providers. As with other monopoles constructed by
Cingular on city-owned property, the City will retain ownership of the monopole.
Planning Commission and staff have reviewed the plans and recommend approval
of the Site Lease Agreement contingent on approval of the CUP and IUP by the
City Council.
08.05 Motion was made by Bellows and seconded by Swecker to approve the Site Lease
Agreement between the Lakeville Housing and Redevelopment Authority and New
Cingular Wireless PCS, LLC for construction of a 110-foot monopole and free
standing building at Fire Station No. 4.
Roll call was taken on the motion. Ayes, unanimous.
Chair Rieb adjourned the meeting at 6:58 p.m.
Respectfully submitted,
ns, Deputy City Clerk