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Council Proceedings 11.11 8 <br />City of New ,Brighton Y <br />Nov. 23, 1976 <br />Motion by Hardt, seconded by Werdouschegg to receive <br />administrative report re: Street Improvement Program, <br />dated Nov..16, 1976. <br />5 ayes- 0 nayes- carried <br />Council took no action <br />Street Impr. <br />Motion by Hardt, seconded by Senden to receive Ord,. re: <br />administrative report dated Nov. 17, 1976 re: ordinance P.C. <br />restructuring Planning Commission <br />5 ayes- 0 nayes- carried <br />Motion by Fisher, seconded by Hardt to amend proposed <br />ordinance by including provisions that the Board of Review <br />members should be knowledgeable regarding matters they <br />are responsible for and should meet from time to time to become <br />educated and updated as to laws and policies and to further <br />include requirements of residency for Planning Commission <br />members. <br />5 ayes- 0 nayes- carried <br />Motion by Hardt, seconded by Fisher to amend the proposed <br />ordinance by making the Board of Review a 5 -member board with <br />one of the members being the Planning Commission chairman <br />with two terms to expire Dec. 31, 1977; one term to expire <br />Dec. 31, 1978 and one term to expire Dec. 31, 1979. <br />Motion by Senden, seconded by Fisher to amend motion <br />by providing for 7 -member Board of Review. <br />1 aye - 4 nayes - (Bromander, Hardt, Fisher, Werdouschegg) - failed <br />Roll call vote on main motion <br />Fisher Aye Werdouschegg Naye <br />Hardt Aye Senden Naye Ist reading <br />Bromander Aye Deferred to <br />Motion carried Dec. 14 <br />Motion by Hardt, seconded by Fisher to defer action on <br />first reading of ordinance until Dec. 14, council meeting <br />5 ayes - 0 nayes - carried <br />Motion by Hardt, seconded by Senden to receive <br />administrative report dated Nov. 18, 1976, re: <br />reconveyance of land.. <br />5 ayes - 0 nayes- carried <br />Motion by Senden, seconded by Werdouschegg to waive reading of <br />resolution and to adopt resolution entitled RESOLUTION <br />DECLARING PORTION OF TAX FORFEITED CITY PROPERTY SURPLUS RESOLUTION <br />AND AUTHORIZING ITS RECONVEYANCE TO THE STATE OF MINNESOTA NO. 179.7 <br />5 ayes- 0 nayes- carried <br />Motion by Werdouschegg, seconded by Senden'to set date and time <br />for the following Public Hearings: Public <br />PL -108 and VN -166, Skiba, for Dec. 28:, 8:05 Hearings <br />VN-167,McGillis & Gibbs,- Dec. 28,.8:30 Dec. 28 <br />5 ayes 0 nayes- carried <br />