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I I I City of New Brighton July 12, 1983 page Two Mr. Bromander asked for the Council's permission to work with staff to prepare a plan and return to present it to the Council. Councilmember Janecek stated that the site had real possibilities and should be looked at to see if it is a workable solution to the site problem. Motion by Harcus, seconded by Schmidt to direct staff to work with the Historical Society and Mr. Bromander to determine the feasibility of using the maintenance building property, east of the driveway adjacent to the railroad tracks, as a permanent location for the depoteand to include the City Attorney in the discussions to determine the legalities involved. 5 Ayes - 0 Nayes - motion carried There were no additions to the staff report. Minor Subdivision ERA Pinetree Realty Report #83-180 RESOLUTION #83-84 Motion by Harcus, seconded by Janecek to waive the reading and adopt a RESOLUTION APPROVING THE SUBDIVISION OF CERTAIN PROPERTY WITHIN THE CITY OF NEW BRIGHTON (generally east of 12th Avenue N.W. and North of 13th Street N.W.) SUBJECT TO THE FOLLOWING CONDITIONS: 1. That a grading and drainage plan be submitted by the applicant for the approval by the City Engineer. 2. That the existing structures on the proposed subdivision be removed. 3. That staff be directed to not execute the signing of the deeds until such time as conditions #1 and #2 have been met. 5 Ayes - 0 Nayes - motion carried The Director of Park and Recreation stated he had no comments to add to the staff report. Purchase of play- ground Equipment Meadow Wood Park Report #83-178 Mayor Harcus questioned whether the money to be used for this equipment was specified in the C.I.P. for any particular park. The Director of Park and Recreation stated that they was no specified designation of the money as to site. Motion by Schmidt, seconded by Blomquist to authorize the purchase of a 23 CA play structure from Earl F. Anderson, Inc. for $8,415 and to fund the purchase