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August 28, 1979 <br />City of New Brighton <br />Motion by.Janecek, seconded by Werdouschegg to amend the <br />motion by adding Mr. Steven Thompson, 1860 15th Avenue NW. <br />2 ayes - 3 nayes (Senden, Benke, Blomquist) - motion failed <br />Vote on main motion. <br />5`ayes - 0 nayes - motion carried <br />Consent Agenda <br />Motion by Senden, seconded by Blomquist to remove appointment <br />of an auditor to audit the 1979 City accounts and consideration <br />of award of bids for 1979 sealcoating from the consent agenda, <br />consider said items at the end of the regular council business` <br />and approve the consolidated fund vouchers 50001 - 50017, 54227-- <br />54291; liquor fund vouchers 11603 - 11683; the following <br />licenses: <br />Tovesland Remodeling General <br />Bradley Bros. Construction General <br />John McCarty Co. Excavating <br />American Burner Heating <br />set time and date for public hearing for September 11, 1979 <br />at 7:45 p.m. VN-210 Bergman, and at 7:50 p.m. VN-211 Moen, <br />and at 7:55 p.m. Wine License Application Ekegren. <br />5 ayes - 0 nayes - motion carried <br />Public Hearings <br />No one appeared regarding the proposed Diseased Tree <br />assessment. Assessment Hearing <br />7:50 - 7:55 <br />Motion by Blomquist, seconded by RESOLUTION NO.2238-A <br />Werdouschegg to close the hearing. <br />5 ayes - 0 nayes - motion carried <br />Motion by Blomquist, seconded by Werdouschegg <br />to waive the reading and adopt a resoltuion. <br />entitled RESOLTUION ADOPTING ASSESSMENT OF CHARGES <br />FOR DISEASED TREE REMOVAL. <br />5 ayes - 0 nayes - motion carried` <br />Motion by Benke, seconded by Janecek to continue <br />consideration of the Proposed Comprehensive <br />Plan and that next hearing.coincide with <br />consideration of 1980-1985-Capital Improvements <br />Program. <br />5 ayes -,0 nayes - motion carried <br />Mr. Richard Martinson, representing Northwestern <br />Bell, was present to answer questions. <br />Motion by Werdouschegg, seconded by Blomquist <br />to close the hearing. <br />5 ayes - 0 nayes motion carried <br />Proposed <br />Comprehensive <br />Plan 7:55 - 7:57 <br />VN-208 <br />7:58 - 8:07 <br />Report No.79-465 <br />RESOLUTION NO.22-39 A <br />-2-