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1977-02-08
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1977-02-08
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Council Proceedings <br />City of New Brighton 7 <br />Feb. 8, 1977 <br />Motion by Werdouschegg, seconded by Hardt to set date Lake Forest <br />for discussion of Lake Forest Water Quality Problem Water Problem <br />for March 8, <br />5 ayes - 0 nayes- carried March 8 <br />Motion by Hardt, seconded by Senden to receive administrative <br />reports dated Feb. 2, and Feb. 3, re: inspection and repair, <br />Well No. 8 <br />5 ayes- 0 nayes- carried <br />Motion by Senden, seconded by Hardt to authorize administrative <br />authority to issue purchase order to Keys Well Drilling, <br />413 N Lexington Parkway, for inspection of Well No. 8 Well No. 8 <br />in the amount of $1,080 and to permit expenditure up to an <br />additional $3,920 for repairs. <br />Motion by Werdouschegg, seconded by Fisher to amend <br />motion to provide for X-ray of pump shaft. <br />1 aye (Werdouschegg) - 4 nayes - motion failed <br />Vote on original motion <br />4 ayes - 1 naye (Werdouschegg) - carried <br />Motion by Senden, seconded by Werdouschegg to receive letter <br />from Senator, Robert 0. Ashbach, dated Feb. 1, 1977 re: <br />Brightwood Hills Golf Course. Letter <br />5 ayes- 0 nayes- carried Senator <br />Ashbach <br />Motion by Senden, seconded by Werdouschegg to direct <br />administration to transmit a letter to Senator Ashbach <br />indicating that the Council is interested in ways to retain <br />the golf course including the possibility of County purchase <br />and City lease on the basis that whatever mechanism used <br />is under favorable terms to the City of New Brighton. <br />5 ayes - 0 nayes- carried <br />Ordinances and Resolutions <br />Motion by Senden, seconded by Werdouschegg to waive reading RESOLUTION <br />of resolution and to adopt resolution entitled RESOLUTION NO. 1847 <br />ORDERING TRANSFER OF $10,899 FROM FEDERAL REVENUE SHARING <br />FUND TO PARK PLANTING PROGRAM WITHIN THE CAPI'T'AL PROJECTS FUND <br />5 ayes - 0 nayes- carried <br />Motion by Fisher, seconded by Werdots chegg to waive reading <br />of resolution and to adopt resolution entitled RESOLUTION <br />RESOLUTION AUTHORIZING AND DIRECTING MAYOR AND MANAGER TO NO. 1848 <br />EXECUTE AGREEMENT IN REGARD TO JOINT FUNDING (New Brighton <br />HRA) <br />5 ayes- 0 nayes- carried <br />
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