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<br />I <br /> <br />I <br /> <br />I <br /> <br />City of New Brighton <br />August 25, 1981 <br /> <br />Motion by Janecek, seconded by Schmidt <br />to waive the reading and adopt a RESOLUTION <br />APPROVING SUBDIVISION OF CERTAIN PROPERTY <br />WITHIN THE CITY OF NEW BRIGHTON (Generally <br />located west of Old Highway #8 and north of <br />2nd Street NW) <br />4 ayes - 0 nayes - motion carried <br /> <br />Motion by Senden, seconded by Benke to waive <br />the reading and adopt a RESOLUTION REFERRING <br />PROPOSED IMPROVEMENT #82-1, STREET AND UTILITY <br />IMPROVEMENT ON THE END OF 27TH AVENUE NW TO <br />THE DIRECTOR OF PUBLIC WORKS FOR STUDY AND REPORT. <br />4 ayes - 0 nayes - motion carried <br /> <br />Motion by Schmidt, seconded by Janecek to <br />authorize staff to trim the evergreen trees <br />along the north side of Foss Road in an <br />attempt to save them but to remove them at <br />a later date in the event that they die and <br />also to plant a row of Amur Maple trees over <br />the ditch area and charge the cost to the <br />project. <br /> <br />Motion by Senden, seconded by Janecek to <br />amend the motion to delete planting of <br />maple trees and to direct staff to work with <br />the property owner to have him plant screening <br />adjacent to Foss Road. <br />3 ayes - I naye (Benke) - motion carried <br /> <br />Vote on main motion as amended. <br />4 ayes - 0 nayes - motion carried <br /> <br />Motion by Janecek, seconded by Schmidt to <br />authorize purchase of: l) A dump box and <br />hydraulic system from Truck Outfitters, Inc. <br />in the amount of $6,438.00, 2) A snow plow <br />and wing plow from Garwood Twin Cities in the <br />amount of $3,980.00 and $3,600.00 respectively, <br />and 3) The alternate sand spreader from MacQueen <br />Equipment in the amount of $2,845.00 <br />4 ayes - 0 nayes - motion carried <br /> <br />Motion by Benke, seconded by Schmidt to <br />waive the reading and adopt a RESOLUTION <br />FOR THE APPROPRIATION OF $639,036.68 OF <br />MUNICIPAL STATE AID FUNDS TO COUNTY STATE <br />AID HIGHWAY PROJECT (Project #79-10, <br />lOth Street NW Upgrading) . <br />4 ayes - 0 nayes - motion carried <br /> <br />-7- <br /> <br />Minor Subdivision <br />Christianson <br />Report No. 81-l74 <br />RESOLUTION #2497 <br /> <br />Petition for <br />Street Improvements <br />27th Avenue NW <br />Report No. 81-176 <br />RESOLUTION #2498 <br /> <br />Tree Removal <br />Foss Road <br />Project #81-2 <br />Report No. 81-175 <br /> <br />Dump Box, <br />Snow Equipment <br />Report No. 81-177 <br /> <br />lOth Street <br />Right-of-Way <br />Purchase <br />Report No. 81-178 <br />RESOLUTION #2499 <br />