HomeMy WebLinkAbout1984-037 CCRMember Celia Scott introduced the following resolution and
moved its adoption:
RESOLUTION NO. 84 -37
RESOLUTION APPROVING PRIVATE SALE OF ONE PARCEL OF LAND
ON CLASSIFICATION LIST "664 -NC"
WHEREAS, the City Council of the City of Brooklyn Center has received
from the County of Hennepin, a list of lands in Brooklyn Center which became
the property of the State of Minnesota for nonpayment of real estate taxes,
which has been designated as Classification List No. 664 -NC; and
WHEREAS, each parcel of land described in said list has heretofore
been classified by the Board of Commissioners of Hennepin County, Minnesota,
as nonconservation land and the sale thereof has heretofore been authorized
by said Board of Commissioners; and
WHEREAS, the Director of Planning and Inspections has advised the City
Council that the following described parcel is not a buildable site in accordance
with applicable provisions of the Brooklyn Center City Code:
Property Identification No.
33- 119 -21 -43 -0074
Description
Outlot 1, Bergstrom's Lynside
Manor 3rd Addition
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, acting pursuant to Minnesota Statute 282, that said classification
as nonconservation land be and the same is hereby approved with respect to said
parcel.
BE IT FURTHER RESOLVED that said land is hereby approved for sale to
the owner of an adjacent property in accordance with Minnesota Statutes relating
to the sale of unbuildable parcels of land.
March 26, 1984 A",
Date Mayor
ATTEST:
Cler
The motion for the adoption of the foregoing resolution was duly seconded by
member Bill Hawes and upon vote being taken thereon, the following
voted in favor thereof: Dean Nyquist, Gene Lhotka, Celia Scott, Bill Hawes,
and Rich Theis;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
Member Gene Lhotka introduced the following resolution and
moved its adoption:
RESOLUTION NO. 84 -67
RESOLUTION RECEIVING CITY ENGINEER'S REPORT, ESTABLISHING
LYNDALE AVENUE WATER MAIN IMPROVEMENT PROJECT NO. 1984 -08,
LYNDALE AVENUE STREET IMPROVEMENT PROJECT NO. 1984 -09, AND
LYNDALE AVENUE SIDEWALK IMPROVEMENT PROJECT NO. 1984 -11
AND CALLING FOR A HEARING THEREON
WHEREAS, the City Council has received a report from the City Engineer
regarding the feasibility of providing for installation of water main, construction
of street improvements, and construction of sidewalk along Lyndale Avenue between
53rd and 57th Avenues in conjunction with thejurisdictional turnback of authority
by the Minnesota Department of Transportation at costs estimated as follows:
Water Main Improvement Project No. 1984 -08 67,800.00
Street Improvement Project No. 1984 -09 $282,210.00
Sidewalk Improvement Project No. 1984 -11 42,590.00
and
WHEREAS, the City Council deems it necessary and in the best interests
of the City to complete said improvements:
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, Minnesota, that:
1. The City Engineer's Report is hereby accepted.
2. The following improvements are hereby established:
LYNDALE AVENUE WATER MAIN IMPROVEMENT PROJECT NO. 1984 -08
LYNDALE AVENUE STREET IMPROVEMENT PROJECT NO. 1984 -09
LYNDALE AVENUE SIDEWALK IMPROVEMENT PROJECT NO. 1984 -11
3. The Council will consider the improvements in accordance with the
report and the assessment of benefited property for all or a
portion of the costs of Improvement Project Nos. 1984 -08 and
1984 -09 pursuant to Minnesota Statutes Chapter 429 at estimated
total improvement costs of:
Project No. 1984 -08 67,800.00
Project No. 1984 -09 $282,210.00
4. A public hearing shall be held on proposed Improvement Project
Nos. 1984 -08 and 1984 -09 on the 21st day of May, 1984, in the
Council Chambers of the City Hall at 8:00 P.M. local time, and
the Clerk shall give mailed and published notices of such hearing
and improvement as required by law.
RESOLUTION N0. 84 -67
5. The assessment district for Improvement Projects Nos. 1984 -08
and 1984 -09 shall be:
All benefited properties abutting Lyndale Avenue between
53rd and 57th Avenues North.
I I
April 23, 1984
Date
ATTEST:
I�
May
The motion for the adoption of the foregoing resolution was duly seconded by
member Bill Hawes and upon vote being taken thereon, the following
voted in favor thereof: Dean Nyquist, Gene Lhotka, Celia Scott, Bill Hawes,
and Rich Theis;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
Member Gene Lhotka introduced the following resolution and
moved its adoption:
RESOLUTION NO. 84 -68
RESOLUTION APPROVING PROPOSED PROGRAM FOR YEAR X URBAN HENNEPIN
COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS AND AUTHORIZING
ITS SUBMITTAL
WHEREAS, the City of Brooklyn Center has executed a Joint Cooper-
ation Agreement with Hennepin County establishing participation in the Urban
Hennepin County Community Development Block Grant Program; and
WHEREAS, the City has developed a proposal for the use of Urban
Hennepin County CDBG funds made available to it; and
WHEREAS, the proposed use of Community Development Block Grant
funds by the City has been developed consistent with the Urban Hennepin
County Statement of Objectives and the Housing and Community Development
Act of 1974, as amended; and
WHEREAS, the proposed use of Community Development Block Grant
funds was developed in cooperation with local citizens and the appropriate
Urban Hennepin County Planning Area Citizen Advisory Committee;
BE IT RESOLVED, that the City Council of the City of Brooklyn
Center approves the following proposed program for use of Year X Urban
Hennepin County Community Development Block Grant funds by the City and
authorizes submittal of the proposal to Hennepin County for consideration
for inclusion in the Year X Urban Hennepin County Community Development
Block Grant Statement of Objectives and Projected Use of Funds.
a. Rehab grants
ATTEST:
May 7, 19 8,4
f -'e -/C/rerk
Mayor �f
The motion for tht adoption of the foregoing resolution was duly seconded by
member Rich Theis and upon vote being thaken thereon, the following
voted in favor thereof: Dean Nyquist, Gene Lhotka, Celia Scott, Bill Hawes,
and Rich Theis;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
J
Member Gene Lhotka introduced the following resolution
and moved its adoption:
RESOLUTION NO. 84-69
RESOLUTION RECOGNIZING THE ACHIEVEMENT OF JERILEE MAYER
WHEREAS, Jerilee Mayer, 4318 Morgan Avenue North, Minneapolis,
Minnesota, has been a daily swimmer at the Brooklyn Center Community Center
pool for several years; and
WHEREAS, over a three year period, Ms. Mayer has swam 500 miles
in the Community Center Pool; and
WHEREAS, this achievement reflects the personal dedication, skill,
and perseverance of Ms. Mayer_; and
WHEREAS, it is highly appropriate that the City Council recognizes
this accomplishment.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Brooklyn Center that the achievement of Jerilee Mayer is recognized and
she is hereby congratulated by the Brooklyn Center City Council.
Mav 7, 1984
Date
ATTEST:
Cl
r
Mayor
The motion for the adoption of the foregoing resolution was duly seconded
by member Rich Theis and upon vote being taken thereon, the following
voted in favor thereof: Dean Nyquist, Gene Lhotka, Celia Scott, Bill Hawes,
and Rich Theis;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
Member Celia Scott introduced the following resolution and
moved its adoption:
RESOLUTION NO. 84 -70
RESOLUTION ACCEPTING QUOTATIONS AND AUTHORIZING PURCHASE OF
SOCCER /FOOTBALL GOALS
WHEREAS, soccer /football goals were proposed as part of the special
park bond referendum of May 7, 1980; and
WHEREAS, Chapter 471.345 of the Minnesota Statutes provides for the
purchase of merchandise, materials or equipment, or any other kind of con-
struction work by informal quotations when the amount of such contract is
less than $15,000; and
WHEREAS, the City's purchasing policy requires the City Council
to award purchases between $5,000 through $14,999 upon recommendation of
the City Manager;
WHEREAS, the City Clerk has received quotations for the purchase
of the soccer /football goals, said quotations as follows:
BIDDER
Tennis West Ltd.
E.F. Anderson
Miracle
WHEREAS, the City
acceptance of the quotation
two soccer /football goals in
of the City.
Clerk has advised the
from Tennis West, Ltd.
the amount of $5,400 i
s
QUOTATION
(2 pairs installed)
$5,400.00
$4,271.00
$3,580.00
City Council that the
for the purchase of
in the best interest
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Brooklyn Center that the City Manager be authorized to contract for the
purchase of two combination soccer /football goals from Tennis West, Ltd.,
in the amount of $5,400.
Mav 7, U84 i
D tq�
ATTEST:
C k
Mayor
The motion for the adoption of the foregoing resolution was
by member Bill Hawes and upon vote being taken thereon
voted in favor thereof: Dean Nyquist, Celia Scott, Bill Hawes,
and the following voted against the same: Gene Lhotka,
whereupon said resolution was declared passed adopted.
duly seconded
the following
and Rich Theis;
i
Member Gene Lhotka introduced the following resolution and moved its
adoption:
RESOLUTION NO. 84 -71
RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION
FOR THE DEDICATED PUBLIC SERVICE OF WARREN LINDQUIST
WHEREAS, Warren Lindquist has served as an educator and administrator
in Brooklyn Center School District #286 since 1950; and
WHEREAS, he has served as principal of Earle Brown elementary school
since 1958; and
WHEREAS, through his efforts and cooperation the school has been an
integral part of the community; and
WHEREAS, Warren Lindquist has been particularly cooperative and
innovative in the implementation of an effective safety patrol program as
well as other areas of school administration; and
WHEREAS, Warren Lindquist is retiring from his responsibilities as
principal of Earle Brown elementary school; and
WHEREAS, he will be missed by students, faculty, community, and the
school safety patrol; and
WHEREAS, it is highly appropriate that his service to the community
should be recognized and expressed.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, on behalf of the citizens of Brooklyn Center, that an expression
of thanks be extended to Warren Lindquist for his efforts in the safety patrol
program as well as the many additional programs and accomplishments in his
career; and
BE IT FURTHER RESOLVED that the Brooklyn Center City Council extends
best wishes for an enjoyable and well deserved retirement.
May 21, 1984
Date
ATTEST:
Mayor J/
The motion for the adoption of the foregoing resolution was duly seconaea
by member Celia Scott, and upon vote being taken thereon, the following
voted in favor thereof: Dean Nyquist, Celia Scott, Bill Hawes, and
Rich Theis;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
Member Celia Scott introduced the following resolution and
moved its adoption:
RESOLUTION NO. 84 -72
RESOLUTION ACCEPTING BID AND APPROVING CONTRACT 1984 -D
(LIFT STATION IMPROVEMENT PROJECT NO. 1983 -09, PHASE II)
WHEREAS, pursuant to an advertisement for bids for Improvement Project
No. 1983 -09, Phase II, bids were received, opened, and tabulated by the City
Clerk and City Engineer, on the 17th day of May, 1984. Said bids were as follows:
Bidder Bid Amount Delivery
Flaherty Equipment Corporation $26,989.00 90 Days
Cummins Diesel Sales, Inc. 30,035.00 120 Days
Interstate Detroit Diesel Allison 31,140.00 150 Days
Ziegler, Inc. 32,958.00 150 Days
WHEREAS, it appears that Flaherty Equipment Corp. of Minneapolis, MN.
is the lowest responsible bidder.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, Minnesota:
1. The Mayor and City Manager are hereby authorized and directed
to enter into the attached contract in the amount of $26,989.00
with Flaherty Equipment Corporation of Minneapolis, MN in the
name of the City of Brooklyn Center, for Improvement Project No.
1983 -09, Phase II, according to the plans and specificiations
therefor approved by the City Council and on file in the office
of the City Clerk.
2. The City Clerk is hereby authorized and directed to return forth-
with to all bidders the deposits made with their bids, except
that the deposit of the successful bidder and the next lowest
bidder shall be retained until a contract has been signed.
XX
Mayor
ATTEST:
The motion for the adoption of the foregoing resolution was duly seconded by
member Bill Hawes and upon vote being taken thereon, the following
voted in favor thereof: Dean Nyquist, Celia Scott, Bill Hawes, and
Rich Theis;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
May 21, 1984
Date
Member Celia Scott introduced the following resolution and
moved its adoption:
RESOLUTION NO. 84 -73
ACCEPTING BID AND APPROVING CONTRACT 1984 -E (WATER MAIN
IMPROVEMENT PROJECT NO. 1984 -02 AND WATER SERVICE REPAIR
PROJECT NO. 1984 -06)
WHEREAS, pursuant to an advertisement for bids for Improvement Projects
Nos. 1984 -02 and 1984 -06, bids were received, opened, and tabulated by the City
Clerk and City Engineer, on the 17th day of May, 1984. Said bids were as
follows:
Bidder Bid Amount
Hayes Contractors, Inc. $149,928.75
Burschville Construction, Inc. $183,027.65
Northdale Construction Co., Inc. $206,198.50
WHEREAS, it appears that Hayes Contractors, Inc. of Minneapolis,
Minnesota, is the lowest responsible bidder.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, Minnesota:
1. The Mayor and City Manager are hereby authorized and directed to
enter into the attached contract, in the amount of $149,928.75,
with Hayes Contractors, Inc. of Minneapolis, Minnesota in the
name of the City of Brooklyn Center, for Improvement Project
Nos. 1984 -02 and 1984 -06 according to the plans and specifications
therefor approved by the City Council and on file in the office
of the City Clerk.
2. The City Clerk is hereby authorized and directed to return forthwith
to all bidders the deposits made with their bids, except that the
deposit of the successful bidder and the next lowest bidder shall
be retained until a contract has been signed.
BE IT FURTHER RESOLVED that:
1. The estimated total cost of Improvement Projects Nos. 1984 -02
and 1984 -06 are hereby amended according to the following schedule:
IMPROVEMENT PROJECT NO. 1984 -02
Contract Cost
Engineering Cost
Administrative Cost
Legal Cost
Capitalized Interest
TOTAL
As Approved As Bid
$78,210.00 $72,247.75
7,040.00
6,502.30
780.00
722.48
780.00
722.48
10,420.00
8,669.73
$97,230.00 $88,864.74
RESOLUTION NO. 84 -73
1
IMPROVEMENT PROJECT NO. 1984 -06
Contract Cost
Engineering Cost
Administrative Cost
As Approved
$71,510.00
6,440.00
720.00
As Bid
$77,681.00
6,991.29
776.81
TOTAL
$85,449.10
2. The Finance Director is hereby authorized and directed to
appropriate an additional $6,779.10 from the Public Utilities
Fund for additional costs related to Improvement Project No.
1984 -06.
l;
Mav 21, 1984
Date
ATTEST:
X 4 Clerk
$78,670.00
The motion for the adoption of the foregoing resolution was duly seconded by
member Bill Hawes and upon vote being taken thereon, the following
voted in favor thereof: Dean Nyquist, Celia Scott, Bill Hawes, and
Rich Theis;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
Member Celia Scott introduced the following resolution and
moved its adoption:
RESOLUTION NO. 84 -74
ACCEPTING BID AND APPROVING CONTRACT 1984 -F (EVERGREEN
PARK /AREA IMPROVEMENT PROJECT NO. 1984 -07, PHASE I)
WHEREAS, pursuant to an advertisement for bids for Improvement Project
No. 1984 -07, Phase I, bids were received, opened, and tabulated by the City
Clerk and City Engineer, on the 17th day of May, 1984. Said bids were as follows:
Bidder
Bid Amount
Munn Blacktop, Inc. 74,816.80*
Bituminous Roadway, Inc. 90,687.01*
Barber Construction Company, Inc. 92,324.40
Thomas Sons Construction, Inc. 95,126.30
Bury Carlson, Inc. 106,203.04
Hardrives, Inc. 109,381.40
Preferred Paving, Inc. 127,337.10
Orvedahl Construction Company 133,626.00
*Denotes Engineer's Correction Upon Extension
WHEREAS, it appears that Munn Blacktop, Inc. of Brooklyn Center,
Minnesota, is the lowest responsible bidder.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City
of Brooklyn Center, Minnesota, that:
1. The Mayor and City Manager are hereby authorized and directed to
enter into the attached contract, in the amount of $74,816.80
with Munn Blacktop, Inc. of Brooklyn Center, for Improvement
Project No. 1984 -07, Phase I according to the plans and specifications
therefor approved by the City Council and on file in the office
of the City Clerk.
2. The City Clerk is hereby authorized and directed to return
forthwith to all bidders the deposits made with their bids,
except that the deposit of the successful bidder and the next
lowest bidder shall be retained until a contract has been
signed.
BE IT FURTHER RESOLVED that:
1. The estimated total cost of Improvement Project No. 1984-07,
Phase I is revised according to the following schedule:
As Approved As Bid
Contract Cost $126,580.00 74,816.40
Engineering Cost 11,390.00 6,773.48
Administrative Cost 1,270.00 748.16
Legal Cost 70.00 70.00
Capitalized Interest 810.00 810.00
TOTAL $140,120.00 83,218.04
RESOLUTION NO. 84 -74
May 21, 1984 l -.1 L
Date Mayo
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
member Bill Hawes and upon vote being taken thereon, the following
voted in favor thereof: Dean Nyquist, Celia Scott, Bill Hawes, and
Rich Theis;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
'�J
Member Celia Scott introduced the following resolution and
moved its adoption:
RESOLUTION NO. 84 -75
RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH ANOKA-
HENNEPIN SCHOOL DISTRICT NO. 11 FOR THE CONSTRUCTION AND
MAINTENANCE OF THE EXPANDED EVERGREEN PARK ELEMENTARY SCHOOL
PARKING LOT FACILITY
1
WHEREAS, the City Council and Anoka- Hennepin School District No. 11
acknowledge that it is in the best interests of the City and School District
to provide for the expansion of the Evergreen Park Elementary School parking
lot and relocation of the access drive thereto:
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, Minnesota, that:
1. The attached agreement providing for the improvement, use, and
maintenance of the Evergreen Park Elementary School parking lot
is hereby approved.
2. The Mayor and City Manager are hereby authorized and directed
to execute said agreement.
May 21, 1984
Date
ATTEST:
y
Clerk
r
May-
The motion for the adoption of the foregoing resolution was duly seconded by
member Bill Hawes and upon vote being taken thereon, the following
voted in favor thereof: Dean Nyquist, Celia Scott, Bill Hawes, and
Rich Theis;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
Member Celia Scott introduced the following resolution and
moved its adoption:
RESOLUTION NO. 84 -76
RESOLUTION ACCEPTING WORK UNDER CONTRACT 1982 -0 (CHLORINE/
STORAGE ROOM IMPROVEMENT PROJECT NO. 1982 -27)
WHEREAS, pursuant to written Contract 1982 -0 signed with the City
of Brooklyn Center, Minnesota, Hastings Building Company, Inc. has satisfactorily
completed the following improvement in accordance with said contract:
CHLORINE /STORAGE ROOM IMPROVEMENT PROJECT NO, 1982 -27
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, Minnesota, that:
1. The work completed under said contract is accepted and approved.
Previously Approved Total Amount
Original Award $23,212.00 $23,212.00
Change Order No. 1 997.45 997.45
TOTAL $24,209.45 $24,209.45
2. The value of work performed is equal to the sum of the original
contract and change order.
3. It is hereby directed that final payment be made on said contract,
taking the Contractor's receipt in full. The total amount to be
paid for said improvement under said contract shall be $24,209.45.
Mayor
ATTEST:
The motion for the adoption of the foregoing resolution was duly seconded by
member Bill Hawes and upon vote being taken thereon, the
following voted in favor thereof: Dean Nyquist, Celia Scott, Bill Hawes,
and Rich Theis;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
May 21, 1984
Member Celia Scott introduced the following resolution and moved
its adoption:
RESOLUTION NO. 84 -77
RESOLUTION AUTHORIZING REPLACEMENT OF POLICE SERGEANT POSITION
WHEREAS, Sergeant Raymond Beach will be retiring from his position
as police sergeant effective June 30, 1984; and
WHEREAS, Sergeant Beach qualifies for participation in the City's
Employee Retirement Incentive Program as per Council Resolution No. 83 -33; and
WHEREAS, Resolution No. 83 -33 specifies that positions vacated by
employee's retiring under the Employee Retirement Incentive Program will
not be filled without prior City Council approval of the funds to be expended
on filling the vacancy; and
WHEREAS, the police administration has submitted a request to replace
the sergeant position vacated by Sergeant Beach's retirement and has indicated
that the replacement is essential to meet the current staffing needs in the
police department; and
WHEREAS, the City Manager has recommended that it is in the best interest
of the City to replace the sergeant position.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center that the replacement of the police sergeant position-
vacated-by the retirement of Sergeant Raymond Beach is hereby approved.
Mav 21. 1984
Date Mayor
ATTEST:
erk
The motion for the Moption of the foregoing resolution was duly seconded
by member Bill Hawes and upon vote being taken thereon, the following
voted in favor thereof: Dean Nyquist, Celia Scott, Bill Hawes,
and Rich Theis;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
Member Celia Scott introduced the following resolution and moved
its adoption:
RESOLUTION NO. 84 -78
RESOLUTION CALLING FOR A PUBLIC HEARING ON A PROPOSAL FOR
ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS UNDER
THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT AND
AUTHORIZING PUBLICATION OF A NOTICE OF THE HEARING
BE IT RESOLVED by the City Council (this Council) of the City of
Brooklyn Center, Minnesota (the City), as follows:
Section 1. Recitals.
1.01. The City if authorized by the Municipal Industrial Develop-
ment Act, Minnesota Statutes, Chapter 474, as amended (the Act) to issue
and sell revenue bonds for the purpose of refunding bonds previously issued
under the Act.
1.02. Brookdale Office Park Partnership, a Minnesota general partnership
(the Company), proposes that the City issue its revenue bonds under the Act
in the approximate aggregate principal amount of $3,450,000 (the Refunding
Bonds) in order to redeem and refund certain revenue bonds previously issued
by the City under the Act (the Original Bonds). The Original Bonds, denominated
$8,200,000 Commercial Development Revenue Bonds Brookdale Office Park Partner-
ship Project) Series 1982, were issued in order to finance the acquisition,
construction, improvement and equipping of three office buildings located
in the area northwest of the Brookdale Shopping Center in the City.
1.03. The Refunding Bonds would be industrial development bonds within
the meaning of Section 103 of the Internal Revenue Code of 1954, as amended
(the Code). Section 103(k) of the Code, and the regulations adopted and
proposed thereunder, require that the City hold a public hearing relating
to the proposed issuance of the Refunding Bonds prior to approving their
issuance, which hearing is to be held after notice of the hearing is published
at least fourteen days prior to the date of the hearing.
Section 2. Public Hearing.
2.01. A public hearing regarding the proposed issuance of the Refunding
Bonds is hereby called and shall be held on June 25, 1984 at 7:30 o'clock
p.m. at the City Hall.
2.02. The City Clerk is hereby directed to cause notice of the public
hearing to be published in a newspaper of general circulation in the City,
and in the official newspaperof the City, not less than fourteen days prior
to the date fixed for the public hearing, in substantially the form of the
notice attached hereto.
RESOLUTION NO. 84 -78
May 21, 1984
Date Mayor�
w
ATTEST:
Plerk
The motion for the adoption of the foregoing resolution was duly seconded
by member Bill Hawes and upon vote being taken thereon, the following
voted in favor thereof: Dean Nyquist, Celia Scott, Bill Hawes,
and Rich Theis;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
F�
CITY OF BROOKLYN CENTER, MINNESOTA
NOTICE OF PUBLIC HEARING REGARDING
PROPOSED ISSUANCE OF
INDUSTRIAL DEVELOPMENT REVENUE BONDS
NOTICE IS HEREBY GIVEN that the City Council of the City of
Brooklyn Center, Minnesota, will meet on June 25, 1984, at 7:00 p.m.
at the City Hall, 6301 Shingle Creek Parkway, in Brooklyn Center,
Minnesota, for the purpose of conducting a public hearing on a
proposal that the City issue its revenue bonds under the Municipal
Industrial Development Act, Minnesota Statutes, Chapter 474, as
amended (the Act). This Notice is given pursuant to the provisions
of Section 103(k) of the Internal Revenue Code and regulations
adopted thereunder.
The proposal for issuance of the revenue bonds has been made by
Brookdale Office Park Partnership, a Minnesota general partnership
(the Company). Pursuant to previous authorization by the City
Council, following proper notice and public hearing, the City issued
its $8,200,000 Commercial Development Revenue Bonds (Brookdale Office
Park Partnership Project), Series 1982 (the Original Bonds) in order
to finance a portion of the cost of a project on behalf of the
Company, consisting of the acquisition, construction, improvement and
equipping of three commercial office buildings, located in the area
northwest of the Brookdale Shopping Center in the City (the Project).
Only one office building, approximately 55,000 square feet in size,
was actually constructed. As a result, a portion of the Original
Bonds were redeemed prior to maturity. The outstanding principal
amount of the Original Bonds is $3,450,000. The Company now proposes
that the City issue revenue bonds in the approximate aggregate
principal amount of $3,450,000 in order to redeem and refund the
Original Bonds (the Refunding Bonds).
The Refunding Bonds will be limited obligations of the City and
the principal of and interest thereon will be payable solely from
the revenues of the Project pledged to the payment thereof. The
payment of the Refunding Bonds may be secured by a mortgage and other
security interests in the Project properties. No holder of the
Refunding Bonds shall have the right to compel any exercise of the
taxing power of the City to pay the Refunding Bonds or the interest
thereon, nor to enforce payment against any property of the City
other than the revenues of the Project.
All persons interested may appear at the public hearing and
express their views with respect to the proposal that the City issue
the Refunding Bonds.
DATED: w, 21 r 1984. BY h l COUNCIL
City Cle
Member Celia Scott introduced the following resolution and
moved its adoption:
RESOLUTION NO. 84 -79
RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE
DEDICATED PUBLIC SERVICE OF HAROLD ROSSOW
WHEREAS, Harold Rossow served the City of Brooklyn Center as an
employee of the Parks Maintenance Division for more than twenty three years
from August 21, 1959 to February 28, 1983; and
WHEREAS, he retired from public service on February 28, 1983:
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, that the dedicated public service of Harold Rossow is
recognized and appreciated by the City of Brooklyn Center and that the City
wishes him a long and happy retirement.
mayor/%
ATTEST:
The motion for the adoption of the foregoing resolution was duly seconded by
member Bill Hawes and upon vote being taken thereon, the following
voted in favor thereof: Dean Nyquist, Celia Scott, Bill Hawes,
and Rich Theis;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
Mav 21, 1984
Date
Member Celia Scott introduced the following resolution and
moved its adoption:
RESOLUTION NO 84
RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE
DEDICATED PUBLIC SERVICE OF LLOYD HOLTHUS
WHEREAS, Lloyd Holthus served the City of Brooklyn Center as an
employee of the Street Maintenance Division for more than nineteen years
from April 14, 1964 to February 29, 1984; and
WHEREAS, he retired from public service on February 29, 1984:
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, that the dedicated public service of Lloyd Holthus is
recognized and appreciated by the City of Brooklyn Center and that the City
wishes him a long and happy retirement.
Mayor ;�7�
ATTEST:
The motion for the adoption of the foregoing resolution was duly seconded by
member Bill Hawes and upon vote being taken thereon, the following
voted in favor thereof: Dean Nyquist, Celia Scott, Bill Hawes,
and Rich Theis;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
May 21, 1984
Date
Member Celia Scott introduced the following resolution and
moved its adoption:
RESOLUTION NO. 84 -81
RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE
DEDICATED PUBLIC SERVICE OF JOHN THOMPSON
WHEREAS, John Thompson served the City of Brooklyn Center as an
employee of the Vehicle Maintenance Division for more than eighteen years
from March 14, 1966 to March 30, 1984; and
WHEREAS, he retired from public service on March 30, 1984:
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, that the dedicated public service of John Thompson is
recognized and appreciated by the City of Brooklyn Center and that the City
wishes him a long and happy retirement.
May 21, 1984
The motion for the adoption of the foregoing resolution was duly seconded by
member Bill Hawes and upon vote being taken thereon, the following
voted in favor thereof: Dean Nyquist, Celia Scott, Bill Hawes,
and Rich Theis;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
Member Celia Scott introduced the following resolution and
moved its adoption:
RESOLUTION NO. 84 -82
RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE
DEDICATED PUBLIC SERVICE OF GLENN LEITER
WHEREAS, Glenn Leiter served the City of Brooklyn Center as an
employee of the Public Utility Division for more than twenty three years
from May 1, 1961 to May 8, 1984; and
WHEREAS, he retired from public service on May 8, 1984.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, that the dedicated public service of Glenn Leiter is
recognized and appreciated by the City of Brooklyn Center and that the City
wishes him a long and happy retirement.
May 21, 1984
Date
1
ATTEST:
#1 r
Mar
The motion for the adoption of the foregoing resolution was duly seconded by
member Bill Hawes and upon vote being taken thereon, the following
voted in favor thereof: Dean Nyquist, Celia Scott, Bill Hawes,
and Rich Theis;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
I�