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<br />Motion by O’Brien, second by Zisla, to <br />WAIVE THE READING AND ADOPT THE <br />ATTACHED RESOLUTION RECOMMENDING APPROVAL OF THE NON-CONFORMING <br /> , subject to the following <br />USE PERMIT AND SITE PLAN NC04-03 /SP04-13 / LP04-06 <br />conditions: <br /> <br /> <br />1.The right-of-way vacation approved by the City of New Brighton in 1995, <br />shall be recorded. The applicant shall submit to the City documentation proof <br />of the I-694 Service Drive right-of-way vacation prior to final occupancy. <br /> <br />2.The landscape plan shall be modified by substituting the “nikko” Blue <br />hydrangea with “endless summer” variety and shall substitute ponderosa pine <br />with Austrian pine variety. <br /> <br />6 Ayes, 0 Nays, <br />MOTION CARRIED. <br /> <br /> <br />General Business: <br /> <br />Civil Engineer, Kerry Thorne discussed the National Pollution Discharge Elimination <br />Systems. As part of the Federal mandate from the Environmental Protection Agency, the <br />City of New Brighton is required to address several issues related to storm water runoff. <br />The New Brighton engineering staff has worked within the context of the National <br />Pollution Discharge Elimination Systems (NPDES) to develop best management <br />practices (BPMs). They are addressing one of the BMPs as it relates to site construction <br />and how to best manage storm water runoff. This is ongoing and we will all be hearing <br />further about this. <br /> <br />Announcements: <br /> <br />Mr. Boylan announced there will be a Town Hall Meeting on Saturday, October 9 from <br />8:00 a.m. to 12 Noon. <br /> <br />It was also announced there will be an open house at City Hall on Tuesday, October 26 <br />from 5:00 p.m. to 7:30 p.m.. <br /> <br />MnAPA State Conference – The 2004 Minnesota chapter of the American Planning <br />th <br />Association is being held at Arrowwood Resort in Alexandria, September 29 – October <br />1, 2004. <br /> <br />Mr. Boylan formally announced and welcomed Mr. Grant Fernelius, the new Community <br />Development Director. <br /> <br /> <br />Adjournment: 9:19 pm <br /> <br /> <br /> __________________________________________ <br /> Patrick Boylan, City Planner <br /> <br />4 <br />I:\COMMISSIONS\PLANNING\Minutes\2004\09_21_04.doc <br />