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1 <br />Council Proceedings <br />Cir:y of New Brighton <br />Oct. 26, 1976 <br />Motion by Senden, seconded by Hardt to receive <br />administrative report re: Shade Tree Disease Fund. <br />5 ayes- 0 nayes -carried <br />Motion by Senden, seconded by Werdouschegg to waive <br />reading of resolution and to adopt resolution <br />entitled RESOLUTION MAKING A TEMPORARY TRANSFER OF FUNDS <br />FROM THE GENERAL FUND TO THE SHADE TREE DISEASE FUND. <br />5 ayes - 0 nayes- carried <br />Motion by Werdouschegg, seconded by Hardt to receive <br />administrative report re: revisions to the sign <br />ordinance. <br />3 ayes - 0 nayes- carried <br />Motion by Hardt, seconded by Fisher to call special <br />meeting for November 30, 1976, at 7:30 p.m. to <br />consider sign code revisions. <br />5 ayes - 0 nayes - carried <br />Motion by Werdouschegg, seconded by Hardt to receive <br />administrative report dated Oct. 21, 1975, <br />re: HRA property acquisition (5th Street NW). <br />ayes - 0 nayes -carried <br />Motion by Senden, seconded by Werdouschegg to direct <br />administration to prepare proper documents for the <br />deeding of the property to the New Brighton Housing <br />Authority, the North 1/2 of Lot 1, Block 9, First <br />Zaadition to New Brighton, and to further request that the <br />New Brighton Housing Authority provide a storm sewer <br />easement on adjacent property they currently hold to <br />the City of New Brighton. <br />5 ayes - 0 nayes - carried <br />4 <br />Shade Tree <br />Disease Fund <br />RESOLUTION <br />NO. 1793 <br />Sign Ord. <br />Revisions <br />Special <br />Meeting - <br />Nov. 30 7 pm <br />HRA Acquisition. <br />of property <br />Motion by Fisher, seconded by Senden to receive Discussion <br />memo from Councilman Hardt re: proposal to start to start <br />council meetings earlier. Council <br />5 ayes - 0 nayes — carried Meetings <br />Councilman Hardt reviewed the contents of his report.He Early <br />additionally suggested that the Council may wish <br />d.o consider a third meeting each month or a regular <br />meeting on every 5th Tuesday. <br />Councilman Senden suggested that a special meeting should be <br />galled so that the Council would have ample opportunity <br />':u study the problem. <br />Mayor Bromander stated he liked the extra meeting idea. He <br />suggested that probably Council meetings should begin at <br />7:30 p.m. with the first.half hour open to the floor and <br />that a third meeting each month could be used to study <br />new ordinances, future planning, etc. <br />