1976-12-14 - Laserfiche WebLink

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COUNCIL PROC1~It~~a CITY OF NEW BRIGHT+QI~' ~~ Pursuant to due call and published notice thereof, a regular meeting of the. New Brighton City Council was held at & ~.~m., Tuesday, December 14, 1976, in the Municipal Building Council C~ers, 803 5th Avenue NW, New Brighton, Minnesota Present: Mayor Gayle C. Bromander, Councilmen Gene Fisher, Paul Hardt, Jim Senden, Fritz Werdouschegg Also Present: Thomas F. Lewcock, City Manager; Donald L. Lais, City Attorney; James J. Kleinschmidt, Director of Public Works; Vernon C. Pederson, City Clerk-Treasurer Minutes Motion by Hardt, seconded by Werdouschegg to make the following amendments to minutes: Regular Meeting, Nov. 23; Page. l0, last motion, spelling of the name Werdouschegg Page 6, last line, change industrial and commercial to industrial and residential. Special Meeting, Nov: 30: ~`,- Page 2, second to last vote, change from 4-2 to 4-1 and to•approve minutes of regular meeting of Nov. 23, special meeting of Nov. 30, and special meeting of Dec. 2, 1976, as amended 5 ayes - 0 nayes- carried Unfinished Business Motion by Hardt, seconded by Werdouschegg to receive report from Planning Commission dated Dec. 6, 1976, re:Planning Commission Reorganizatian. 5 ayes - 0 nayes- carried Motion by Hardt, seconded by Werdouschegg to waive reading of ordinance and to hold first reading of an ordinance entitled AN ORDINANCE AMENDING SECTION 245 OF THE 1966 CpDE OF ORDINANCES RELATING TO THE ADVISORY PLANNING COMMISSION (Alternate 2} with the following amendments: 1. Amend Sectian 245:05, Subd. 2 to provide that a chairperson shall be the chairperson of the Board of Planning, the Board of Review and the Board of the Whole; 2. Amend Sectian 245:05, Subd. 4, to provide for a Board of Planning of no less than seven (7} and no more than nine (9) members; 3. Amend Section 245:15, Subd. c, to provide for the Board of Review to select a vice chairperson and to have the Board of Review c.ontrolied by the same rules of procedure as to voting as the City Couccil; Minutes P.C. Reorganiza- tion 4. Amend Section 245:20, Subd, b, providing ~?px;.;appointment of vice chairperson and Subd. c, providing that rezonings be decided by a strong majority;