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HomeMy WebLinkAbout1985 11-18 CCM Regular Session MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA REGULAR SESSION NOVEMBER 18, 1985 CITY HALL CALL TO ORDER The Brooklyn Center City Council met in regular session and was called to order by Mayor Dean Nyquist at 7 :03 p.m. ROLL CALL Mayor an Nyquist, Councilmembers Gene Lhotka, Celia Scott, Bill Hawes, and Rich Theis. Also present were City Manager Gerald Splinter, Director of Public Works Sy Knapp, Director of Finance Paul Holmlund, Director of Planning & Inspection Ron Warren, City Attorney Richard Schieffer, Fire Chief Ron Boman, Housing Coordinator Brad Hoffman, and Deputy City Clerk Geralyn Barone. INVOCATION The invocation was offered by Pastor Barry Braun, Assistant Pastor of Northbrook Alliance Church. a OPEN FORUM Mayor Nyquist noted the Council had not received any requests to use the Open Forum session this evening. He inquired if there was anyone present in the audience who wished to address the Council. There being none, he continued with the regular agenda items. RECESS The Brooklyn Center City Council recessed at 7:05 p.m. and reconvened at 7:07 p.m. CONSENT AGENDA Mayor Nyquist inquired if any Councilmembers requested any items removed from the Consent Agenda. Councilmember Hawes requested items 7a and 7c be removed from the Consent Agenda. APPROVAL OF MINUTES - NOVEMBER 5, 1985 - SPECIAL SESSION There was a motion by Councilmember Hawes and seconded by Councilmember Lhotka to approve the minutes of the November 5, 1985 City Council meeting. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. RESOLUTIONS RESOLUTION NO. 85 -202 Member Bill Hawes introduced the following resolution and moved its adoption: RESOLUTION AMENDING CERTIFIED DISEASED SHADE TREE REMOVAL ASSESSMENT ROLL The motion for the adoption of the foregoing resolution was duly seconded by member Gene Lhotka, 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. 11 -18 -85 -1- RESOLUTION NO. 85 -203 Member Bill Hawes introduced the following resolution and moved its adoption: RESOLUTION REGARDING THE CITY OF BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF BROOKLYN CENTER EARLE BROWN FARM REDEVELOPMENT TAX INCREMENT AGREEMENT The motion for the adoption of the foregoing resolution was duly seconded by member Gene Lhotka, 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. RESOLUTION NO. 85 -204 Member Bill Hawes introduced the following resolution and moved its adoption: RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE DEDICATED PUBLIC SERVICE OF GEORGE MAYLEBEN The motion for the adoption of the foregoing resolution was duly seconded by member Gene Lhotka, 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. LICENSES There was a motion by Councilmember Hawes and seconded by Councilmember Lhotka to approve the following list of licenses: CHRISTMAS TREE SALES LOT Twin Cities Youth for Christ Dayton's Home Store FOOD ESTABLISHMENT LICENSE Beacon Bowl 6525 Lyndale Ave. N. J.C. Penney Brookdale Center Plitt Brookdale Theater 2501 Cty. Rd. 10 GASOLINE SERVICE STATION LICENSE Brooklyn Center City Garage 6844 Shingle Cr. Pkwy. Brooklyn Center Post Office 6848 Lee Ave. N. Brooklyn Service Center 6901 Brooklyn Blvd. Christy's Auto Service 5300 Dupont Ave. N. Howe, Inc. 4821 Xerxes Ave. N. M.T.C. 6845 Shingle Cr. Pkwy. Northern States Power 4501 68th Ave. N. Wes' Standard Service 6044 Brooklyn Blvd. MECHANICAL SYSTEMS LICENSE Palen- Kimball Company 5500 Vandalia St. RENTAL DWELLING LICENSE Initial: Chippewa Park Investment Group Chippewa Park Apts. 11 -18 -85 -2- Douglas & Kathleen Williams 5107 Drew Ave. N. Carlin Shefveland 5308 Emerson Ave. N. Thomas K. Williams 5200 France Ave. N. Steven D. Lanier 5256 E. Twin Lake Blvd. S. Janson & S. Gutmann 5353 72nd Circle N. Renewal: Patrick Breitkreutz 6301 Brooklyn Dr. Elaine V. Nelson 7213 Bryant Ave. N. Gerald D. Abraham 5125 Ewing Ave. N. Rafael Rocha 5324, 26 James Ave. N. Clifford Lane & Doroty Ernst 6927 June Ave. N. Dale & Rose Ketelboeter 4201 Lakeside Ave. #217 Michael E. Schultz 4207 Lakeside Ave. #127 Jonathan Cain 4207 Lakeside Ave. #135 J.G. Strand 5329 Penn Ave. N. Ernest W. Gertzen 5347, 49 Penn Ave. N. Dennis Tollefson 5328, 30 Queen Ave. N. Gene & Anna Gullord 5337, 39 Queen Ave. N. H. Swanson & H. Swanson 7240 W. River Rd. J.J. Barnett 2922 68th Ln. Janice L. Van Denberg 4406 71st Ave. N. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. APPROVAL OF MINUTES - NOVEMBER 4, 1985 Councilmember Hawes painted out that in the third sentence, sixth paragraph on page ten of the November 4 1985 minutes the word "sign" should be changed to "building". ldin " g g g There was a motion by Councilmember Theis and seconded by Councilmember Scott to approve the minutes of the November 4, 1985 City Council meeting as corrected. Voting in favor: Mayor Nyquist, Councilmembers Scott, Hawes, and Theis. Voting against: none. The motion passed. Councilmember Lhotka abstained from voting as he was not present at the November 4, 1985 City Council meeting. RESOLUTIONS (CONTINUED) The City Manager introduced a Resolution Requesting a Permit to Construct Part of a Golf Course on State Property. Mayor Nyquist asked how the City got in the position it is in now regarding this item, and the City Attorney explained the history of the situation. Councilmember Hawes expressed concern that the City will be required to pay certain costs, and the City Attorney said chances are the City will not incur any costs. RESOLUTION NO. 85 -205 Member Bill Hawes introduced the following resolution and moved its adoption: RESOLUTION REQUESTING A PERMIT TO CONSTRUCT PART OF A GOLF COURSE ON STATE PROPERTY 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 11 -18 -85 -3- following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The City Manager introduced a Resolution Amending the 1986 General Fund Budget to Provide for the City's Contribution to the Five Cities Senior Transportation Project. Mayor Nyquist requested an explanation of the benefits to the City for contributing $8,000 to this program, and the City Manager briefly explained the program. Councilmember Hawes asked if the City has committed to the program for three years, and the City Manager pointed out that a procedure exists for withdrawing from the program if so desired. Councilmember Hawes expressed concern for subsidizing a program that will not be used, and the City Manager pointed out that it may take several years for the program to become effective. He added that the City will receive quarterly reports on the program. Councilmember Theis asked where the buses would be running, and the City Manager reviewed the stops and schedule of the program. RESOLUTION NO. 85 -206 Member Rich Theis introduced the following resolution and moved its adoption: RESOLUTION AMENDING THE 1986 GENERAL FUND BUDGET TO PROVIDE FOR THE CITY'S CONTRIBUTION TO THE FIVE CITIES SENIOR TRANSPORTATION PROGRAM The motion for the adoption of the foregoing resolution was duly seconded by member Gene Lhotka, 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. The City Manager introduced a Resolution Awarding the Sale of $5,250,000 General Obligation Tax Increment Bonds, Series 1985A; Fixing Their Form and Specifications; Directing Their Execution and Delivery; and Providing for Their Payment. Mayor Nyquist recognized Mr. Robert Pulscher, representing Springsted, Inc., who provided background information on the sale of the bonds and discussed the City's situation with the Council. The City Manager noted that he and the Director of Finance went to New York City in an attempt to change the City's bond rating; however, this was not accomplished. The Director of Finance pointed out that Brooklyn Center has a strong A -1 rating, and was told that a few "real" strengths are missing from the City. Among these are a diversity of tax base, with the desire to have a more industrial base; a population group that is not as aging as the current Brooklyn Center population is; a strong assessed valuation growth over the last few years (Brooklyn Center's growth has been stagnant); and a higher per capita income, which is not the case in Brooklyn Center as it is lower than most AA cities. Councilmember Theis asked if the City's rating had changed from A -1 to AA, if a change in interest rate would occur. Mr. Pulscher responded affirmatively. RESOLUTION NO. 85 -207 Member Celia Scott introduced the following resolution and moved its adoption: RESOLUTION AWARDING THE SALE OF $5,250,000 GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 1985A; FIXING THEIR FORM AND SPECIFICATIONS; DIRECTING THEIR EXECUTION AND DELIVERY; AND PROVIDING FOR THEIR PAYMENT 11 -18 -85 -4- 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. ORDINANCES The City Manager introduced An Ordinance Vacating an Easement in Outlot 8, Ryan Lake Terrace Addition, Hennepin County, Minnesota, and explained this ordinance is offered for a first reading this evening. The Director of Public Works reviewed the circumstances surrounding the need for this ordinance. There was a motion by Councilmember Lhotka and seconded by Councilmember Theis to approve for first reading An Ordinance Vacating an Easement in Outlot 8, Ryan Lake Terrace Addition, Hennepin County, Minnesota, and to set the public hearing date on the ordinance for December 9, 1985 at 8:00 p.m. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. The City Manager introduced An Ordinance Amending Chapter 17 of the City Ordinances to Add Martin Luther King, Jr. Day as a Defined Holiday and Eliminate Columbus Day as Defined Holiday. He noted this ordinance is offered for a first reading this evening. The City Manager said he had spoken with several representatives of suburban cities, and the consensus is that no additional holidays will be given to employees. He added that at this time most cities have 11 holidays. Councilmember Theis asked if it is mandated that City offices be closed for the Martin Luther King holiday, and the City Manager responded affirmatively. He added that City offices are not required to be closed on the Columbus Day holiday. Councilmember Scott asked what effect the ordinance change would have on existing labor contracts. The City Manager stated that the police work regardless of the holiday, and if an agreement is not reached with the public works union, City Hall would still be closed but the personnel affected by the public works contract would not be paid. There was a motion by Councilmember Hawes and seconded by Councilmember Scott to approve for first reading An Ordinance Amending Chapter 17 of the City Ordinances to Add Martin Luther King, Jr. Day as a Defined Holiday and Eliminate Columbus Day as Defined Holiday, and to set the public hearing date on the ordinance for December 9, 1985 at 8:00 p.m. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. PUBLIC HEARING PUBLIC HEARING ON 1985 SINGLE FAMILY REVENUE BOND PROGRAM The Housing Coordinator noted that this is the same program for which the City made application for in 1984. He briefly reviewed the program, and explained that it allows the City to target money for specific neighborhoods. Councilmember Theis asked if there is a definition of what the target areas must be, and the Housing Coordinator stated that it is the City's reponsibility to define the areas. He added that this has not yet been done. Councilmember Lhotka asked if the City is able to get the money, what can be done to avoid problems that occurred the last time the program was administered. The Housing Coordinator explained the past problems, including those associated with the local banks. He stated that these problems can be overcome this time. 11 -18 -85 -5- i Mayor Nyquist opened the meeting for the purpose of a public hearing on 1985 Single Family Revenue Bond Program, and inquired if there was anyone present who wished to speak at the public hearing. No one requested to speak and he entertained a motion to close the public hearing. There was a motion by Councilmember Scott and seconded by Councilmember Hawes to close the public hearing on 1985 Single Family Revenue Bond Program. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, at Y Yq , L , Sc t, Hawes, and Theis. Voting against: none. The motion passed unanimously. RESOLUTION NO. 85 -208 Member Celia Scott introduced the fallowing resolution and moved its adoption: RESOLUTION ADOPTING A HOUSING BOND PROGRAM FOR THE ISSUANCE OF SINGLE FAMILY MORTGAGE REVENUE BONDS, AUTHORIZING SUBMISSION OF SAME TO THE MINNESOTA HOUSING FINANCE AGENCY, AND APPROVING A POLICY REPORT OF THE CITY OF BROOKLYN CENTER 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. DISCUSSION ITEMS SEWER LIFT CLAIM FILED BY MRS. CLEO BAILEY The City Manager stated that Councilmember Lhotka had requested this item be considered by the City Council. Councilmember Lhotka pointed out that the Council reviewed a similar item and this claim was not considered with the other claims. He added that he felt the resident should have a chance to explain her problem. Mayor Nyquist asked what contact was made with the resident after December, 1984, and the City Manager stated that the claim had been denied by the insurance company. Mayor Nyquist asked if any other parties are involved in this claim, and the Director of Public Works said there are none. The Director of Public Works added that this claim is a result of a blockage in the sanitary sewer system, and the City's insurance company said history has shown no neglect on the City's part in this case. Mayor Nyquist pointed out that in the other sewer claim case there are several potential sources of negligence, and that is not so in this case. Councilmember Lhotka asked how the City may distinguish between the case at hand and other cases. Mayor Nyquist noted that the distinction is clear in his mind. Mayor Nyquist recognized Mrs. Cleo Bailey, 5436 Emerson Avenue North, who explained her circumstances regarding the filing of the claim against the City. There was some discussion between staff and the City Council regarding the use of contractors for cleaning sewer systems. Councilmember Theis asked if a licensing mechanism exists for plumbers who clean sewers, and the City Manager responded that such a requirement is not made. Mrs. Bailey explained that she feels it is the City who was negligent in this case. Councilmember Lhotka asked if the recommendation from the City Attorney for the previous sewer claim case still pertains here, and the City Attorney noted that the cases are somewhat similar. The City Attorney pointed out the difference is that if 11 -18 -85 -6- i the City pays the claimant in this case, there would be no one from whom the City could recover the money. Councilmember Lhotka noted that the other claimants were told to go to conciliation court, and asked if this process would work for Mrs. Bailey. The City Attorney responded affirmatively, and added that he would guide Mrs. Bailey in the process required for conciliation court. Councilmember Lhotka pointed out that the case discussed by the Council this evening is only a sample of what can happen because of the previous action taken by the Council. He added that he will vote against the City paying this claim, as he would have in the other case had he been at the meeting. He asked that Mrs. Bailey pursue the course of going to conciliation court, and the City's insurance company will either have to defend the case or pay the claim. Mayor Nyquist noted that he does distinguish this case from the other case recently discussed by the Council. The City Manager said that Mrs. Bailey can meet with the City Attorney and the City will view the case once again with the City's insurance company. Councilmember Theis asked if doing so will delay this case further, and the City Manager stated it should not. Councilmember Hawes said that based on the information he received on this case, he has a problem saying that the City was negligent. STATUS REPORT ON 1986 BUDGET QUESTIONS AND "HOLD" ITEMS The City Manager reviewed M&C No. 85 -11, first referring the Council to the section Ultimaps and the Fire Department reporting system. Councilmember Theis stated that he has spoken with members of the Fire Department and has no problem with releasing the hold on the Fire Department item. The City Manager pointed out that as the system develops, he will return to the Council with a formal request. The City Manager reviewed the request for the HRA computer and asked for removal of the hold on this item. Councilmember Lhotka asked if there is another computer that the HRA could use, and the City Manager explained the current usage system of micro- computers in City hall. Councilmember Lhotka asked if the HRA needs its own computer, and the City Manager noted that the computer will be shared with other City personnel. Councilmember Lhotka asked if the other computers in City Hall are overloaded, and the City responded affirmatively. Councilmember Scott expressed concern that all equipment will be compatible in City Hall, and the City Manager noted that the equipment is all of the same brand and can be put on the same system. There was a motion by Councilmember Scott and seconded by Councilmember Lhotka to remove the hold and approve funding for the HRA computer. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. The City Manager next reviewed the portion of M&C No. 85 -11 regarding the Attorney Services. Councilmember Theis asked the staff to prepare a list of criteria of what City staff needs from an attorney. The City Manager stated that he can put a listing together, and Councilmember Lhotka said he liked this idea. The City Manager noted that he will have the information available by the first Council meeting in February. Councilmember Theis suggested that the City also explore the needs of staff with regard to the City auditor. There was a motion by Councilmember Theis and seconded by Councilmember Lhotka to direct staff to develop criteria for selecting a City Attorney and a City Auditor with a report prepared by staff due to the City Council by February 1, 1986. Voting 11 -18 -85 -7- I in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. The City Manager reviewed the request for the Fire Department Carryall. Councilmember Lhotka asked if the Fire Department presently has a van -type truck, and the City Manager responded affirmatively. He added that one such truck is used for salvage, and the other is for rescue and carrying diving equipment. Councilmember Lhotka asked if there are any other pieces of equipment that can be used instead of the carryall, and the Fire Chief said there is none available. He added that the vehicle will have four -wheel drive and will be useful in responding to medicals, especially in winter storms. Councilmember Lhotka stated he is not concerned with the four -wheel drive on the vehicle, but rather with the size of the vehicle. The City Manager noted that the vehicle will transport people and some equipment, and provides more room than the average station wagon. Councilmember Scott noted that this carryall will be replacing a 1967 station wagon, and asked how many miles are on that vehicle and what kind of shape it is in. The Fire Chief said he is unsure of the mileage of the vehicle, but noted that the floor board fell off of it last year and was welded back onto it. There was a motion by Councilmember Scott and seconded by Councilmember Hawes to remove the hold and approve funding for the Fire Department Carryall. Voting in favor: Mayor Nyquist, Councilmembers Scott, Hawes, and Theis. Voting against: Councilmember Lhotka. The motion passed. REPORT ON AMUSEMENT DEVICE LICENSE FEE SURVEY The Council had no questions for the City Manager at this time regarding the survey, and asked that the survey be reviewed again at budget time in 1986. 1986 COUNCIL MEETING SCHEDULE There was a motion by Councilmember Lhotka and seconded by Councilmember Theis to approve the 1986 Council meeting schedule. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. ESTABLISHMENT OF MAYORS' GROUP JOINT POWERS AGREEMENT The City Manager inquired if there is any interest in pursuing this, and Mayor Nyquist stated he has not been impressed with the meetings held thus far. Councilmember Theis noted that the concept is a good idea, and Mayor Nyquist agreed. There was a general discussion on the benefits of participating in the Joint Powers Agreement. There was a motion by Councilmember Lhotka and seconded by Councilmember Hawes to express interest in joining the Mayors' Group Joint Powers Agreement. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. ALL- AMERICA CITIES COMPETITION Mayor Nyquist reported on Brooklyn Center's presentation at the All- America Cities Competition in Cincinnati, Ohio. He said the presentation went extremely well and added there are two people who should be highlighted for their efforts. He stated Jim Moffet, Chairman of the Committee, did a super job of making arrangements for Brooklyn Center's booth and oral presentation. Mayor Nyquist added that Dick Rabine did an excellent job presenting the City's case. He recommended that Moffet and Rabine be recognized for their contributions. He added that he is not 11 -18 -85 -8- minimizing the efforts of others who contributed to Brooklyn Center's entry in the competition. Councilmember Scott suggested inviting the participants to the next City Council meeting, at which time recognition can be bestowed upon them. RESOLUTION NO. 85 -209 Member Celia Scott introduced the following resolution and moved its adoption: RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE DEDICATED SERVICE OF JIM MOFFET 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. RESOLUTION NO. 85 -210 Member Celia Scott introduced the following resolution and moved its adoption: RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE DEDICATED SERVICE OF REVEREND DICK RABINE 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. CONSIDERATION OF SPECIFIED LICENSES There was a motion by Councilmember Theis and seconded by Councilmember Lhotka to approve On -Sale Intoxicating Liquor Licenses Class A for General Mills Restaurant Group (Red Lobster) and Yen Ching (on a conditional basis until the application for Yen Ching is completed). Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. There was a motion by Councilmember Lhotka and seconded by Councilmember Scott to approve On -Sale Intoxicating Liquor Licenses Class B for Midwest Restaurant Associates(T.J. Applebee's), Earle Brown Bowl, Green Mill, Brock Hotel Corporation (Holiday Inn), C.A. Muer Corporation (Chuck Muer's), and T. Wrights. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. The City Manager introduced for approval by the City Council an Application for On- Sale Intoxicating Liquor License Class C for the Lynbrook Bowl. Councilmember Lhotka noted that the number of police calls to the Lynbrook Bowl seems high, and said he thought the City is trying to reduce the number of calls there. He added that at one point he thought someone would be hired for security purposes for the area. The City Manager noted that someone has been hired for security, and this has affected the number of calls to the Police Department. There was a motion by Councilmember Theis and seconded by Councilmember Hawes to approve an On -Sale Intoxicating Liquor License Class C for the Lynbrook Bowl. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. 11 -18 -85 -9- 4 There was a motion by Councilmember Lhotka and seconded by Councilmember Scott to approve On -Sale Sunday Intoxicating Liquor Licenses for Red Lobster, Yen Ching, T.J. lebee f s o PP , Earle Brown Bowl, Green Mill, Holiday Inn, Chuck Muer ' s, T. Wrights, and Lynbrook Bowl. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: -none. The motion passed unanimously. There was a motion by Councilmember Hawes and seconded by Councilmember Lhotka to approve an On -Sale Club License for Duoos Brothers American Legion. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. There was a motion by Councilmember Scott and seconded by Councilmember Theis to approve an On -Sale Wine License for Denny's. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. RESOLUTIONS (CONTINUED) RESOLUTION NO. 85 -211 Member Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE DEDICATED PUBLIC SERVICE OF ROBERT ZIMBRICK 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. The City Manager introduced a Resolution Establishing the Date for a Public Hearing on a Proposed Housing Program Pursuant to Minnesota Statutes, Chapter 462C, and Authorizing Publication of Notice Therefor. He reviewed the purpose of this public hearing for the Council. RESOLUTION NO. 85 -212 Member Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION ESTABLISHING THE DATE FOR A PUBLIC HEARING ON A PROPOSED HOUSING PROGRAM PURSUANT TO MINNESOTA STATUTES, CHAPTER 462C, AND AUTHORIZING PUBLICATION OF NOTICE THEREFOR 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. The City Manager introduced a Resolution Approving Agreement with C.S. McCrossan for Providing Fill Materials for Centerbrook Golf Course Project No. 1985 -23 and briefly explained the circumstances surrounding the introduction of this resolution. 11 -18 -85 -10- i RESOLUTION NO. 85 -213 Member Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION APPROVING AGREEMENT WITH C. S. MCCROSSAN FOR PROVIDING FILL MATERIALS FOR CENTERBROOK GOLF COURSE PROJECT NO. 1985 -23 The motion for the adoption of the foregoing resolution was duly seconded by member Rich Theis. Members of the Council questioned the logistics of transferring the fill to the golf course site, and City staff responded to their questions. Upon vote being taken on the foregoing resolution, the following members voted in favor thereof: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. Councilmember Hawes asked what the status of the amendment to the garage sale ordinance is. The City Manager noted that an ordinance change is being drafted and the original complainant will be contacted when the changes will be discussed. ADJOURNMENT There was a motion by Councilmember Theis and seconded by Councilmember Hawes to adjourn the meeting. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. The Brooklyn Center City Council adjourned at 9:09 p.m. Depu City Clerk M 11 -18 -85 -11-