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<br />1 <br /> <br />1 <br /> <br />I <br /> <br />Council Meeting Minutes <br />August 23, 1988 <br /> <br />Council Business, continued <br /> <br />Williams commended that Black Oak Drive would be broken into two <br />streets since it would be interrupted by a park, and asked if the <br />street would need to be renamed. Brandt mentioned the need to <br />rename the street according to past practices, but cited the <br />possibility of involving the Citizen Advisory Committee in the <br />renaming. Benke suggested the renamed streets should be <br />phonetically dissimilar to avoid confusion. Erny expressed the <br />need to include the Police and Fire Chiefs in the decision process <br />for identification during emergency situations. <br /> <br />Ken Briggs, Harstad Company, suggested the Council approve the <br />plat and Mr. Briggs and the City Staff (Police, Fire, Engineering) <br />would meet regarding the renaming of these two streets. <br /> <br />Motion by Williams, seconded by Larson, to WAIVE THE READING, HOLD <br />A SECOND READING, AND ORDER PUBLICATION OF AN ORDINANCE AMENDING <br />THE NEW BRIGHTON ZONING ORDINANCE BY REZONING CERTAIN PROPERTY <br />WITHIN THE CITY OF NEW BRIGHTON FROM R-1, SINGLE FAMILY <br />RESIDENTIAL TO R-3B, MULTIPLE FAMILY RESIDENTIAL; WAIVE THE <br />READING AND ADOPT THE RESOLUTION APPROVING PRELIMINARY PRD-50 AND <br />PL-175; ADOPT THE RESOLUTION APPROVING FINAL PRD-50 AND FINAL PLAT <br />PL-175; AND ADOPT THE RESOLUTION APPROVING LP-233. <br /> <br />5 Ayes - 0 Nayes, Motion carried. <br /> <br />Kevin Locke announced the deferral of the Consideration of Concept <br />Plan and Expansion of Tax Increment District #16 for Welsh Company <br />to a later date. <br /> <br />Motion by Benke, seconded by Williams, to THE DEFERRAL AND <br />CONTINUATION OF CONSIDERATION OF CONCEPT PLAN AND EXPANSION OF TAX <br />INCREMENT DISTRICT #16 FOR WELSH COMPANY. <br /> <br />5 Ayes - 0 Nayes, Motion carried. <br /> <br />Mattila presented for consideration a resolution for a Special Use <br />Permit for Construction of a Permanent Granular Activated Carbon <br />Water Treatment Facility. The property is located South of 5th <br />street N.W. The structure would be approximately 9,540 square <br />feet in area consisting of a 7,600 square foot contractor room <br />which houses the 10 foot diameter carbon contractor vessels used <br />to collect water impurities. A 1,900 square foot section would be <br />located on the Southeast corner of the proposed building and would <br />be used for office space, equipment, and controls. The exterior <br />of the building would be constructed of light colored aggregate <br />panels with a bronze colored metal facia around the top of the <br />wall panels. The East and West elevations would have tinted <br />window panels. The construction would involve the removal of the <br />existing control house adjacent to 5th Street N,W. The building <br />would be bordered by the Minneapolis Water Works on the West, <br />Driftwood Park on the East, 5th Street on the North, and vacated <br />J.U.O. site on the South. The area would be noise free with <br />generous landscaping. <br /> <br />Page 5 <br /> <br />Council Business <br /> <br />Black Oak Drive <br />Rename Discussion <br /> <br />Approval of <br />Resolution for <br />Development PRO-50 <br />and Plat PL-175 <br />Resolution 88-89 <br /> <br />Tax Increment District <br />Report 88-250 <br /> <br />Special Use Permit <br />Water Treatment <br />Facility <br />Report 88-251 <br />Resolution 88-90 <br />