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2003-01-14
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Minutes 2003
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2003-01-14
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<br />Page 4 ~ 2003, New Brighton Council Minutes <br /> <br />1- Ayes- 0 Nays, Motion Carried <br /> <br />2. Motion by Sweeley, seconded by Hoffman, APPROVING THE PURCHASES OF NEW <br />SOFTWARE FROM CLASS SOFTWARE SOLUTIONS. <br /> <br />5 Ayes- 0 Nays, Motion Carried <br /> <br />3. The applicant is seeking a Type 4 Non-conforn1ing Use permit for a front yard parking setback <br />variance of lO feet for the site at 2051 Silver Lake Road. <br /> <br />Motion by Moore-Sykes, seconded by Howard, WAIVING THE READING AND ADOPTING <br />RESOLUTION NO. 03-007 APPROVING A NON-CONFORMING USE PERMIT AT 2051 <br />SILVER LAKE ROAD, NC 02-05. <br /> <br />5 Ayes- 0 Nays, Motion Carried <br /> <br />4. Motion by Hoffman, seconded by Sweeley, WAIVING THE READING AND ADOPTING <br />RESOLUTION NO. 03-008 APPROVING A SPECIAL USE PERMIT FOR AN <br />ELECTRONIC SIGN AT IRONDALE mGH SCHOOL, SP 02-13. <br /> <br />5 Ayes - 0 Nays, Motion Carried <br /> <br />5. To consider a special use permit to construct an addition onto a single family home at 731 lOth <br />I A venue NW. The proposed addition consists of a new addition onto the existing stmcture <br />"lcluding a front entryway. <br /> <br />Motion by Hoffman, seconded by Sweeley, WAIVING THE READING AND ADOPTING <br />RESOLUTION NO. 03-009 APPROVING A SPECIAL USE PERMIT FOR FRONT YARD <br />ENCROACHMENT AT 73110TH AVEl\'UE NW. <br /> <br />5 Ayes- 0 Nays, Motion Carried <br /> <br />6. CONSIDERATION OF RESOLUTION AUTHORIZING THE ACQUISITION OF 119 <br />14TH ST. NW (MENGELKOCH RENDERING) AND DIRECT STAFF TO PREPARE THE <br />NECESSARY AGREEMENTS <br />No action taken on this item as a result of staff indicating that additional work was necessary to <br />complete acquisition negotiations. <br /> <br />7. Motion by Sweeley, seconded by Hoffman, CONSIDERATION TO AUTHORIZE <br />SOLICITATION OF BIDS FOR NEW EAGLES NEST INDOOR PLAYGROUND <br />EQUIPMENT. <br /> <br />Adiournment <br /> <br />Motion by Hoffman, seconded by Moore-Sykes, to ADJOURN THE MEETING. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />11eering was ;dj~urned at 8:45 p.m. ,_ <br /> <br />AJt}!IU;fd~. ~u-{~. <br /> <br />Dan Maiers, Director of Finance and <br />Support Services <br /> <br />~s.u.~ <br /> <br />Steve Larson, Mayor <br /> <br />Ncw software <br />Report 03-019 <br /> <br />2051 Silver Lake Road <br />Report 03-020 <br />Resolution No. 03-007 <br /> <br />Electronic sign <br />Report 03~02l <br />Resolution No_ 03-008 <br /> <br />731101h AveNW <br />Rcport 03-022 <br />Rcsolution No. 03-009 <br /> <br />Mengelkoeh Rendering <br />Report 03-023 <br /> <br />Eagles Nest Indoor <br />Playground. <br />Report 03-011 <br />
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