06/29/1995 Meeting Minutes - Laserfiche WebLink

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Special Council Meeting 6/29/95 Page 2 Roll Call: AYES: All NAYS: None Motion Carried Rules Suspended Mr. Busa, seconded by Mr. Ferrante, made a motion to enact Ordinance No. 95-36. Roll Call: AYES: All NAYS: None Motion Carried Ordinance Enacted Council President Fixler asked for a motion to amend the agenda for the following reasons: 1) to discuss the proposal by a communications company who would like to put an antenna at the Fire Station 2) to talk about a potential change order for the Fire Station Note: These amendments are in addition to the items listed on the Special Council Meeting agenda. Mr. Ferrante, seconded by Mr. Buckholtz, made a motion to amend the agenda to include the items (as stated above) per Couricil President's Fixer's request. Roll Call: AYES: All NAYS: None Motion Carried Agenda Amended Nextel Communications - Council President Fixler said he and Chief Mohr met with Nextel Communications today. He explained that they are going into second generation communications where a cellular phone will serve as a paging unit et cetera. Mr. Fixler said the letter he received indicated they wanted to construct a 120" antenna at the Fire Station site. Mr. Fixler said he and Chief Mohr discussed it. If they construct this 120' antenna, it is basically the same height as what we have currently. They have indicated willingness to pay for more--if not all--of this antenna if we allow them to construct this antenna. Council President Fixler said we have a few options: we can lease out space for cellular service; we need to construct a 10 x 12 or 10 x 20 equipment room adjacent to this antenna. It appears that not only will they pay for the underground phone system and actual wiring they will need, it also appears they will help pay for construction or lease space from