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Special Council Minutes <br />6-6-OS <br />Page 3 <br /> <br /> <br /> <br />Ms. Calta advised this is the tower at the Service Department. Every once in a while, we'll get a <br />request for another tenant to be located on the tower. A couple of years ago, we redid the actual <br />lease agreement to address new tenants on the tower - there is a limit on the number of tenants. <br />Each time a tenant wants to locate on the tower, there is a$ 7,500.00 fee payable to the Village for <br />lease payment and the Village is required to consent within 30 days or if no consent, then consent <br />is deemed given. The requirements in the amended lease addresses hazards and interference and <br />those reports are required to be provided to us within 30 days of location on the tower. That is <br />usually a question from Fire and Police. <br />Mrs. Cinco asked what if there was a problem. <br />Mrs. Calta advised that if the studies come back that there is a problem, we will ask them to <br />remove themselves from the tower. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Ordinance Enacted <br />First lteading of Resolution No. 2005-13, entitled; "An emergency Resolution for the purpose <br />of providing new building to house the Village's Police Department and submitting the same to <br />the Electorate." Introduced by Mayor Rinker and Council as a Whole. <br />Mr. Brett advised that he thought Council was going to go through a full three readings so that it <br />passes in that window. <br />Council President Buckholtz advised that we will leave this on first reading. <br />A motion to authorize award of the contract for Thornapple Drive Emergency Culvert <br />Replacement to Northeast Ohio Trenching Services, Inc. in the amount of $ 59,214.00. <br />Mrs. Mills, seconded by Mr. Saponaro, made a motion to pass. <br />Mrs. Cinco asked if Mr. Cappello recommended this and he replied yes. Mrs. Cinco also asked <br />when they could start. Mr. Cappello advised he would check, but it should be within the month. <br />Mrs. Cinco additionally asked what the completion time was and Mr. Cappello advised that it <br />would be discussed in a pre-construction meeting. Mrs. Cinco wanted to make sure it was <br />coordinated with the SOM Project. Mr. Metzung said it would certainly be coordinated with the <br />paving of SOM. Mrs. Mills wanted to know if the road needed to be closed. Mr. Cappello and <br />Mr. Metzung both stated it would be closed one day. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried to Award Contract <br />(8:25 PM - Mr. Marrie arrived)