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9 <br />City of New Brighton <br />Council Proceedings <br />Jan 9, 1979 <br />Motion by Blomquist, seconded by Benke to. Omega Mgmt R-104 <br />waive reading the resolution and adopt RESOLUTION <br />RESOLUTION MAKING FINDINGS OF FACT IN REGARD <br />TO REZONING APPLICATION, R-104. NO. 2155 <br />4 ayes-1 naye (W) -carried <br />ORDINANCE <br />Motion by Blomquist, seconded by Benke to hold <br />second reading, adoption and publication of AN No 442 <br />ORDINANCE REZONING CERTAIN ROPERTY WITHIN THE CITY OF <br />NEW BRIGHTON FROM R-2, TWO FAMILY RESIDENTIAL TO <br />B-1, LIMITED BUSINESS (northwest corner of 27th <br />Avenue N.W.' and the frontage road just north of I-694.) <br />4 ayes 1 naye (W) - carried <br />Motion by Blomquist, seconded Janecek to refer the subject of <br />pruning or removal of trees to staff and the Park <br />Board for drafting of an ordinance. <br />5 ayes - 0 nayes- carried RESOLUTION <br />Motion by Janecek, seconded by Benke to waive NO. 2154 <br />reading the resolution and adopt RESOLUTION ESTABLISHING <br />1979 SCHEDULE OF PAY AND COMPENSATION <br />Motion by Senden?seconded by Blomquist to amend the <br />resolution: Position No. 50, insert $2,316 in 3-year <br />step five and adopt resolution as amended <br />5 ayes - 0 nayes - carried <br />Vote on main motion <br />5 ayes:- 0 nayes- carried <br />1st reading <br />Motion by Werdouschegg, seconded by Blomquist to <br />waive reading the ordinance and to hold first reading Ordinance <br />of AN ORDINANCE AMENDING SECTION 21-59 AND <br />SECTION 21-69 OF THE NEW BRIGHTON CITY CODE <br />5 ayes - 0 nayes- carried <br />Motion by Blomquist, seconded by Werdouschegg to authorize <br />payment Number Four (4) - Henning Nelson Construction <br />in the amount of $10,946.30 for park shelter building. <br />5 ayes - 0 nayes- carried <br />Motion by Werdouschegg, seconded by Benke to adjourn at <br />8:45 p.m. <br />5 ayes- 0 nayes- carried <br />ATTEST: APPROVED: <br />Q <br />4?? <br />Vernon C. Pederson, Clerk/Manager mes W. Senden, Mayor