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[1 <br />n <br />Council Proceedings <br />City of New Brighton <br />Dec. 28,1976 <br />Motion by Hardt, seconded by Senden to waive reading <br />of resolution and to adopt resolution entitled <br />RESOLUTION RECEIVING CITY DIRECTOR OF PUBLIC WORKS <br />PRELIMINARY STUDY AND REPORT AND CALLING HEARING <br />ON IMPROVEMENTS 77-4, 5, 6, AND ALTERNATE 2 <br />IMPROVEMENT 77-7 AND ORDERING CITY CLERK TO PUBLISH <br />NOTICE OF HEARING <br />5 ayes- 0 nayes- carried <br />Ordinances and Resolutions <br />Motion by Fisher, seconded by Hardt to waive reading of <br />ordinance and to hold second reading,adoption and <br />publication of an ordinance entitled AN ORDINANCE AMENDING <br />SECTION 245 OF THE 1966 CODE OF ORDINANCES RELATING TO <br />THE ADVISORY PLANNING COMMISSION <br />RESOLUTION <br />NO. 1822 <br />Impr hearing <br />Jan 11-7 pm <br />ORDINANCE <br />NO. 378 <br />Motion by Bromander, seconded by Senden to amend <br />ordinance by: <br />Section 245:05, Subd 1, 4th Sentence, revise as follows: <br />"The term of a Planning Commission members shall <br />automatically terminate when the member is no longer <br />a resident of the City." <br />Section 245:10, Subd. 2;p, revise as follows: <br />"The Board of the Whole shall meet each January <br />prior to the January Board of Planning and Board <br />of Review meetings and whenever a meeting of the <br />Board of the Whole is requested by the Council." <br />Subd. 2b, revise as follows: <br />"The Planning Commission chairperson shall serve <br />as the chairperson of the Board of the Whole." <br />Section 245:15 <br />Delete Paragraph (d) <br />Section 245:20 <br />Delete Paragraph (c) <br />Section 2 <br />Renumber to Section 3 <br />Add new Section 2: <br />"Each member of the Planning Commission serving prior <br />to the effective date of this ordinance shall become <br />members of the Planning Commission as provided for in <br />this ordinance with terms to expire at the same <br />time as the terms for which they were appointed <br />prior to the effective date of this ordinance." <br />