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Council Proceedings <br />City of New Brighton <br />Jan 14, 1975 <br />Motion by Anderson, seconded by Eagon to receive <br />administrative report dated January 6, 1975 <br />5 ayes - 0 nayes - carried <br />Motion by Fisher, seconded by Eagon to amend <br />resolution by adding paragraph i under Section <br />Findings of Fact to read as follows: <br />Applicant did on January 7, 1975 submit a revised <br />plan for development of the property. This revised <br />plan has not received approval, but it does not <br />require any variance,and to waive reading of <br />resolution and to adopt resolution entitled RESOLUTION <br />MAKING FINDING OF FACT ON VARIANCE APPLICATION VN-137 <br />BEING A VARIANCE FROM PARKING AND SETBACK REGULATIONS, <br />AND DENYING SUCH APPLICATION <br />5 ayes - 0 nayes - carried <br />5 <br />CN -1 37 <br />nn Federal <br />RESOLUTION <br />#1479 <br />New Business RESOLUTION <br />Motion by Rebelein, seconded by Anderson to waive #1480 <br />reading of resolution and to adopt resolution entitled <br />RESOLUTION AUTHORIZING AND DIRECTING MAYOR AND MANAGER <br />TO EXECUTE AND DELIVER (QUIT CLAIM DEED CONVEYING STREET AND SEWER <br />EASEMENTS ACC_UIRED BY THE CITY IN ERROR <br />5 ayes - 0 nayes - carried <br />Motion by Eagon, seconded by Rebelein to approve <br />final plat, PL-96, Long Lake Estates <br />5 ayes - 0 nayes - carried <br />Motion by Rebelein, seconded, by Eagon to receive <br />letter from City Attorney regarding covenant on <br />proposed plat Innsbruck East <br />5 ayes - 0 nayes - carried <br />Motion by Eagon, seconded by Anderson to direct <br />administration to send letter to Mr. Keith Harstad, <br />indicating that covenant for the plat of Innsbruck East <br />must be recorded in an approved form, proof of filing <br />submitted to the City prior to award of any construction <br />contract <br />5 ayes - 0 nayes - carried <br />Motion by Eagon, seconded by Anderson to amend <br />agreement by adding to last sentence..."and that all <br />customers be supplied a copy of this agreement." <br />and to direct Mayor and Manager to execute agreement <br />as amended <br />5 ayes - 0 nayes - carried <br />Final Plat <br />PL-96 <br />PL-95 <br />Agreement