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<br />;~':)0I::,';i';(:~mF---'---' " _.~__~'<_W'H_" <br /> <br />. ':,':;::'::.':';;;;'lmc i 1 proceedings <br />;':''':'''}\;:>:''i ty of New Brighton <br />r'~'4~;;;\"A ' t' 10 1976 ',' ," <br /> <br />~~~~1!M::::n by'werdOUSChegg, seconded by Fisher to direct <br />~q administration to'draft a resolution with findings of <br />/J regarding the granting of SP-71 and VN-158. <br />V 3 ayes ~ 1 naye (Senden) - carried <br /> <br />.:-...,....__p- - ~~_;~ _;~.::..:::~ _E -~'~__.-. . '_~_:.;,.,:~~.. ~-_"_~": _~_~~~,~_~~~~"''L~'=-''-., - . <br /> <br />-' <br /> <br />5 <br /> <br />fact <br /> <br /> <br />Motion by Werdouschegg, seconded by Fisher to reconsider <br />the above motion. <br />4 ayes - Onayes -carried <br /> <br />Motion by Werdouschegg, seconded by Fisher to reconsider <br />motions on SP-7l and VN-158 by waiving the reading of a <br />resolution making findings of fact, approving SP-7l and VN-158 <br />and to include. conditions of. approval the same as those in the <br />reconsidered motion and to adopt resolution entitled RESOLUTION. <br />MAKING FINDINGS OF FACT AND APPROVING SPECIAL USE. PERMIT SP -71 AND <br />VARIANCE ,VN-158 UNDER CERTAIN CONDITIONS <br />4 ayes - O.I)?'yes"..::-~,-cal;r-i.ed__h"~:~""':---:'-:"~'~'-" <br />=- -"-~New-'BiisTrie7s-"'" .' ~. <br />Motion by Senden, seconded by Hardt ,to receive letter <br />from LeRoyE. w~zniak, dated July 27, 1976. <br />4 ayes - Onayes -carried <br />Mr. Wozniak was present to review his letter to the <br />Council. ' <br />Motion by Senden, seconded by Werdouschegg to refer to the <br />Environmental Quality Commission for study and report <br />the concerns as. noted in the letter from Mr. Wozniak and <br />to direct administration to prepare a report regarding the <br />procedural alternative the ,Council has regarding this matter. <br />.4 ayes - 0 nayes- carried <br /> <br />RESOLUTION <br />NO.1746 <br /> <br /> <br />~ .~'-,"-~'~_-:_o. ,-....c.:;~'~+-~~:~,.:~~ <br /> <br />Lake Forest <br />Study <br /> <br />Adm. to <br />Report <br /> <br />Motion by HCirdt, seconded by Senden to receive minutes <br />and tabulations re: tennis courts. <br />4 ayes - 0 nayes- ca rried <br />Motion by Hardt, seconded by Senden to receive <br />administrative report <br />4 ayes -.0 nayes-carried <br />Motion by Hardt, seconded by Senden to amend the resolution, <br />by inserting $24,326.3S, in Item 1 of the resolution and <br />to waive th~reading of the resolution and adopt as <br />amended a resolution entitled RESOLUTION AMENDING THE 1976 <br />CAPITAL IMPROVEMENT,. BUDGET. , <br />4 ayes - 0 nayes-carried <br />Motion by Fisher, seconded by Werdouschegg to direct <br />administration to in~lude a line item in the 1977 Capital <br />Budget to, landscape around Pike Lake School tennis courts <br />3 ayes - 1 naye - (Senden) - ,carried <br />Motion by Senden, seconded by Fisher to award bid on tennis '. ' <br />courtconstru~tion t:o,Dunk1ey Surfacing Company, Inc .in the <br />amount of $24,326.35 <br />4 ayes - Onayes::- carried <br /> <br />Tennis' <br />Courts <br /> <br />RESOLUTION <br />NO.' 1747 <br /> <br /> <br /> <br />