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<br />I <br /> <br />I <br /> <br />I <br /> <br />/ <br /> <br />City of New Brighton <br />May 13, 1980 <br /> <br />Motion by Janecek, seconded by Blomquist <br />to waive the reading and adopt a RESOLUTION <br />AU'I'HOHI ZING THE WRITE-OFF OF CERTAIN CHECKS. <br />S ayes - 0 nayes - motion carried <br /> <br />Motion by Benke, seconded by Blomquist to <br />set a date and time for a public hearing <br />for May 27, 1980 at 7:35 p.m. to consider <br />a needs assessment report for a Cable <br />Television franchise. <br />5 ayes - 0 nayes - motion carried <br /> <br />The Mayor with consent of the Council <br />directed receipt of the City Water <br />System Report. <br /> <br />Motion by Senden, seconded by Janecek <br />to table discussion of a replacement <br />of Art Nordahl on the Downtown Advisory <br />Board. <br />5 ayes - 0 nayes - motion carried <br /> <br />Motion by Blomquist, seconded by Janecek <br />to direct staff to negotiate terms and <br />conditions of a Joint Planning Agreement <br />with Keith Harstad. <br />5 ayes - 0 nayes - motion carried <br /> <br />Motion by Senden, seconded by Benke to <br />direct the City Manager to negotiate a <br />market feasibility study contract for a <br />hotel, restaurant, and office space in the <br />downtown development district. <br />5 ayes - 0 nayes - motion carried <br /> <br />Motion by Blomquist, seconded by Benke <br />to wave the reading and adopt a RESOLUTION <br />REQUESTING THE METROPOLITAN COUNCIL HRA <br />TO APPLY FOR REHABILITATION GRANT FUNDS <br />FOR THE CITY OF NEW BRIGHTON. <br />S ayes - 0 nayes - motion carried <br /> <br />The Director of Community Development <br />informed the Council that on May 8, 1980 <br />the Metropolitan Council had found the <br />New Brighton Comprehensive Plan to be <br />consistent with the 1976 Land Planning <br />Act and as such had approved the City's <br />Comprehensive Plan subject to some <br />advisory comments. <br /> <br />The Director of Community Development stated <br />that the Council now had nine (9) months within <br /> <br />-5- <br /> <br />Write-Off of Checks <br />Report No. 80-79 <br />RESOLUTION NO. 2330 <br /> <br />Set date and time <br />of Public Hearing - <br />Cable Television <br /> <br />Water System <br />Report No. 80-76 <br /> <br />Appointment to Downt( <br />Advisory Board <br /> <br />Joint Planning Agree- <br />ment -- Keith Harsta( <br />Report No. 80-85 <br /> <br />Hotel Feasibility <br />Study <br />Report No. 80-82 <br /> <br />Rehabilitation Grant <br />Funds <br />Report No. 80-84 <br />RESOLUTION NO. 233l <br /> <br />Comprehensive Plan <br />Update <br />