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Council Proceedings <br />City of New Brighton <br />March 22, 1977 <br />Councilman Senden stated he abstained because the compnay <br />that he was employed with are owners of subject property <br />for the stadium. <br />Mayor Bromander directed, with consent of the Council that <br />administrative report dated March 17, 1977 Re; MacGillis <br />and Gibbs, VN -167 be received and placed in the minutes. <br />Motion by Fisher, seconded by Hardt to waive readingr,of <br />resolution and to adopt resolution entitled RESOLUTION <br />MAKING FINDINGS OF FACT AND APPROVING APPLICATION FOR VN -167- <br />5 ayes- 0 nayes—carried <br />RESOLUTION <br />NO. 1859 <br />RESOLUTION <br />Motion by Fisher, seconded by Hardt to abandon that portion NO. 1860 <br />of improvement 77-4 being Redwood Lane north of Forestdale Road <br />5 ayes- 0 nayes- carried <br />Motion by Fisher, seconded by Hardt to waive reading of <br />resolution and to adopt resolution entitled RESOLUTION APPROVING <br />AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS ON <br />IMPROVEMENT 77-4 (11-2 inch bituminous overlays) <br />5 ayes - 0 nayes- carried <br />0 <br />Motion by Senden, seconded by Hardt to waive reading of resolution <br />and to adopt resolution entitled RESOLUTION APPROVING PLANS AND <br />SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS ON CONTRACT <br />"A" IMPROVEMENTS 77-5,6, and 7. RESOLUTION <br />5 ayes- 0 nayes- carried No. 1861 <br />r <br />Motion by Werdouschegg, seconded by Hardt to waive reading <br />of resolution and to adopt resolution entitled RESOLUTION TO ISSUE <br />AND SELL $685,000 TEMPORARY IMPROVEMENT BONDS OF 1977 <br />5 ayes- 0 nayes- carried RESOLUTION <br />No. 1862 <br />Mayor Bromander directed, with consent of the Council, <br />that administrative report and recommendation Re; purchaee <br />of three dual auger sand spreaders be received and placed <br />in the minutes. <br />Motion by Hardt, seconded by Senden to authorize Purchase <br />administrative authority to issue purchase order for three Dual spreaders <br />dual auger sand spreaders to the low bidder,Charles Olson and <br />Sons, in the amount of $2,660.28. <br />4, ayes - h nayes - (Werdouschegg) - darried <br />RESOLUTION <br />Motion by Hardt, seconded by Senden to waive reading of ;' NO.1863 <br />resolution and to adopt resolution entitled RESOLUTION AUTHORIZING <br />TRANSFER OF $21,000 FROM IMPROVEMENT 75-7 OF THE SPECIAL <br />ASSESSMENTS FUND TO THE LIQUOR FUND. <br />5 ayes- 0 nayes- carried <br />