Loading...
HomeMy WebLinkAbout1979 02-12 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 FEBRUARY 12, 1979 CITY HALL CALL TO ORDER The Brooklyn Center City Council met in regular session and was called to order by Mayor Dean Nyquist at 7:02 p.m. ROLL CALL Mayor Dean Nyquist, Councilmembers Tony Kuefler, Bill Fignar, Gene Lhotka, and Celia Scotto Also present was City Manager Gerald Splinter, Director of Public Works James Merila, Director of Finance Paul Holmlund, Director of Planning and Inspection Ron Warren, Fire Chief Ron Boman, Superintendent of Engineering James Noska, Fire Marshal Linus Manderfeld, and Administrative Assistants Mary Harty and Brad Hoffman. INVOCATIO The invocation was offered by Father Lowry of St. Alphonsus Church. APPROVAL OF MINUTES JANUARY 18 a 1979 (SPECIAL SE SSION There was a motion by Councilmember Scott and seconded by Councilmember Lhotka to approve the minutes of the City Council meeting of January 18, 1979 as submitted. T 1= :�• L a w d'C �+�,,,,`;lm m r lt„c�♦lc�r aCll ofa that a clittht rhaYll70 i11 121 %ALSOUSS - ton Vl I.lali _04 11V1. Li/.a, VV...n-... v... ✓�.. Kuefler ask ... ..••..� .. - wording be made on page 5 of the January 1 u, ly iy minutes. voting ill raver: Mayor Nyquist, Councilmembers Kuefler, Lhotka, and Scotto Voting against: none The motion passed unanimously. Councilmember Fignar . not vote for approval of the minutes because he was not in attendance at the January 18 meeting. The City Attorney arrived at 7 :05 p.m. APPROVAL OF M JANUARY 22, 1979 REGUL SES SION There was a motion by Councilmember Fignar and seconded by Councilmember Kuefler to approve the minutes of the City Council meeting-of January 22, 1979 as submitted. Voting in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, Lhotka, and Scott. Voting against: none. The motion passed unanimously. OPEN FORUM Mayor Nyquist opened the meeting for the purposes of the Open Forum session. Mayor Nyquist recognized Mr. Leo Hanson, 4903 Brooklyn Boulevard. Mr. Hanson asked several questions regarding Howe Fertilizer. He asked whether or not a new building was going to be permitted to be built at the Howe site. The Director of Planning and Inspection explained that City staff had received a preliminary plan for a building on the Howe site. The Director of Planning and Inspection noted the preliminary plan was available for review. He further noted the staff had not had adequate time to review the plan and had not made a staff. recom- mendation concerning the plan as yet. Mr. Hanson questioned if the Howe plan was a nonconforming use and if more than 50% of the building had been destroyed whether or not the ordinance allowed a building to be replaced. 2 -12 -79 -1- The City Manager explained the meaning of the ordinance was being investigated as to whether or not a replacement building could be legally constructed under the terms of the ordinance. There is a question whether the ordinance speaks to 50% of one building or 50% of the entire site. Mr. Hanson also questioned the status of the dynamite permit for Howe Fertilizer, The City Manager explained the dynamite permit question was being reviewed and it was expected to be scheduled for the Council meeting of February 26 or for the first Council meeting in March. Mayor Nyquist inquired if there was anyone else present who wished to address the Council as part of the Open Forum; there being none, .Mayor Nyquist proceeded with the rest of the meeting, SUBDIVISION BOND RELEASE The City Manager recommended•a motion authorizing the release of the subdivision bond for Jessie's Addition located between Humboldt and Irving Avenues North from 70th to 71 st Avenues North. He explained a bond in the amount of $5, 000 was posted by John & Jessie Horbow in 1968 to guarantee the installation of certain subdivision improvements for Jessie's Addition. The bond amount had previously been reduced to $350. It is recommended the remaining $350 be released since all of the work has now been satisfactorily completed. There was a motion by Councilmember Lhotka and seconded by Councilmember Kuefler to approve the authorization to release the subdivision bond for jessic's Addition. Voting in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, Lhotka, and Scotto Vntinrr nrYainet• nrnnA_ ThA mntinn naCGAri nnAnimnuslv,. RESOLUTION NO. 79 -43 Member Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE DEDICATED PUBLIC SERVICE OF MRS. MONA HINTZMAN The motion for the adoption of the foregoing resolution was duly seconded by member Bill Fignar, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka, and Celia Scott; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. RESOLUTION NO. 79 -44 Member Tony Kuefler introduced the following resolution and moved.its adoption: RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE DEDICATED PUBLIC SERVICE OF MR. FRANK KAMPMEYER The motion for the adoption of the foregoing resolution was duly seconded by member Celia Scott, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka, and • Celia Scott; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, 2 -12 -79 -2- RESOLUTION NO. 79 -4 Member Bill Fignar introduced the following resolution and moved its adoption: RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE DEDICATED PUBLIC SERVICE OF MR. JIM GILLEN 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 .n favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka, and Celia Scott; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. RESOLUTION NU, 79 -46 Member Celia Scott introduced the following resolution and moved its adoption: RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE DEDICATED PUBLIC SERVICE OF MR. FORREST CASTLE The motion for the adoption of the foregoing resolution was duly seconded by member Tony Kuefler, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka, and Celia Scott; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. RESOLUTION NO, 79 -47 Member Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE DEDICATED PUBLIC SERVICE OF MRS. ELEANOR BRADWAY The motion for the adoption of the foregoing resolution was duly seconded by member Bill Fignar, and upon vote being taken thereon, the following voted' in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka, and Celia Scott; and the following voted against the same: none, whereupon -said resolution was declared duly passed and adopted. The City Manager noted a resolution expressing gratitude for a City employee, Mr. Carl Martin, was not listed on the agenda. The City Manager explained Mr. Martin had been with the City Street Department for 20 years and was resigning effective in February. The City Manager asked the Council to consider a resolution of gratitude for Mr, Martin, RESOLUTION T SOLUTION, 1�0 0 79 -4 Member Celia Scott introduced the following resolution and moved its adoption: RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE DEDICATED PUBLIC SERVICE OF MR. CARL MARTIN The motion for the adoption of the foregoing resolution was duly seconded by member Bill Fignar, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka, and 2-12-79 -3 - Celia Scott; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The City Manager recommended. endorsement of the listed home improvement grant applications as part of the MHFA Rehab Grant Program, The City Manager noted grant applications had been submitted by eligible homeowners and the applications have been reviewed and evaluated according to State criteria. Administrative Assistant Brad Hoffman, in response to questions from the Council, explained originally there were nine applicants. Three applicants had incomes in excess of the program requirements and the status of another applicant changed in December making her no longer eligible to receive a grant. Mr. Hoffman further explained the total Brooklyn Center allocation of MHFA rehab grant money through the Metropolitan HRA was $19,602, less 7% or $1,372.14 for administrative costs, or $18,229.86 of actual grant money. The total eligible grant request is $11,290 leaving $6,939.89 in MHFA rehab money. Mr. Hoffman noted the City has again asked for additional applications and at this point there are three pending appli- cations. RESOLUTION NO 79 -49 Member Tony Kuefler introduced the following resolution and moved its adoption: RESOLUTION ENDORSING; HOME IMPROVEMENT GRANT REQUEST The - motion for the adoption of the,,foregoing resolution was duly seconded by .... L. .. !-".. T L. ,. +1.- -+ r.] �. +.. 1. .�: r�rr +hn �f-1 I^Tp11 Y1n Tsn }off in favor thereof: Dean Nyquist, `Pony . Kuefler, Bill k gene Lhotka, and Celia Scott; and the following voted against the same: none, whereupon said _ resolution was declared duly passed and adopted. The City Manager recommended the resolution authorizing the purchase of printing of the spring recreation program and the City Manager's Newsletter. The City Manager recommended the quotation of Brooklyn Printing & Adv. Go., Inc. in the amount of $2,220.70 be accepted. In discussion of the resolution, the City Manager noted that Brooklyn Printing has consistently been the low bidder. Although only two bids were received for the spring printing, in the past as many as five bids have been received. R ESOLUTION NO a 79 -50 Member Celia Scott introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE PURCHASE OF PRINTING OF THE SPRING s RECREATION PROGRAM AND CITY MANAGER'S NEWSLETTER The motion for the adoption of the foregoing resolution was duly seconded by member Bill Fignar, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquit, Tony Kuefler, Bill Fignar, Gene Lhotka, and Celia Scott; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The City Manager recommended the resolution of participation in Minnesota Cities Week. He noted the Governor has agreed to proclaim the week of February 26 2-12-79 -4- through March 2 as Minnesota Cities Week. In response to questions from the Council, the City Manager explained there were certain suggestions for activities for Minnesota Cities Week which the City Manager would disseminate to the Council. RESOLUTION NO o 79 -51 Member Bill Fignar introduced the following resolution and moved its adoption: RESOLUTION OF PARTICIPATION IN MINNESOTA CITIES WEEK 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, Tony Kuefler, Bill Fignar, Gene Lhotka, and Celia Scott; and the following voted against the same: none , whereupon said resolution was declared duly passed and adopted, The City. Manager recommended the resolution supporting the municipal self - insurance bill. He noted the resolution urges the legislature to pass general or special legisla- tion to authorize certain cities to cooperatively self- insure their risks The City Manager explained a similar resolution had been passed last year but the bill had not been passed. Councilmember Kuefler asked what the dollar savings impact would be if Brooklyn Center was allowed to self - insure o The City Manager explained those figures could be provided to the Council, RESOLUTION NO. 79 -52 Member Gene Lhotka introduced. the following resolution and moved its adoption: r (lTT'h ry/1Tim TTT/V T TTTTTTfYTn.A T 0TT T TTTC1TTnA AT/-T' T)TT T t�ZSOL TICI, W V1 \111V LA lvl V1V1V111']L vL+.+1 t.�vU u�i u u.� The motion for the adoption of the foregoing resolution was duly seconded by member Celia Scott, and upon vote being taken thereon, Lhe following voted in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka and Celia Scott; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The City Manager recommended a resolution amending the 1979 General Fund Budget to provide funds for one electric dryer for the Fire Department. The City Manager noted a dryer is a replacement electric dryer for the Fire Depart- ment for the west station and would be purchased through Federal Revenue Sharing Funds, The Fire Chief explained the dryer was approximately fifteen years old,and was no longer functional, RESOLUTION NO, 79 -53 Member Bill Fignar introduced the following resolution and moved its adoption: RESOLUTION AMENDING THE 1979 GENERAL FUND BUDGET TO PROVIDE FUNDS FOR ONE ELECTRIC DRYER FOR THE FIRE DEPARTMENT The motion for the adoption of the foregoing .resolution was duly seconded by member Celia Scott, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka, and 2 -12 -79 -5- Celia Scott, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, The City Manager asked the Council to review the following two resolutions concerning bids for the purchase of a fire truck concurrently, noting one was a rejection of bids and one was an acceptance of bids. The City Manager explained in 'December, 1978 bids were opened for an aerial apparatus of either 85 feet or 100 feet. In December, only one bid for a 100 foot aerial ladder from American LaFrance was received. Because there was only one bid on those specifications, the Council authorized the opening of bids and new specifications for a 75 foot aerial apparatus and American LaFrance agreed to hold open their bid on the 100 foot aerial ladder. On January 24, 1979, . bids were opened on the 75 foot aerial apparatus and two bids were received, one from American LaFrance and one from General Fire Apparatus Company. Review of those two bids indicated that the General 75 foot bid did not meet the specifications as related to the resistive bending force specifications on the frame, the size of the front axel, and further deleted two crown ladders. For this reason the General bid was not considered. At that point.the choice was between the American LaFrance 75 foot or the American LaFrance 100 foot bid. The City Manager noted that both he and the Fire Chief recommended acceptance of the American LaFrance 100 foot bid: The City Manager noted he recommended the acceptance of the 100 foot bid because the additional 25 feet will undoubtedly be needed on many occasions. On other occasions when the full length is not needed, the piece of equipment will not be operating at its full maximum extension and-capacity. It the %5 toot to of eaumment was purcnasea, the eauip ment undoubtedly would have to operate at its maximum extension on most fires. The City Manager explained "the Fire Chief believed the primary advan- tages offered by the 100 foot ladder -re that it provides a more stable structure for resuce work due to higher side rail protection and easier rungs for victims and firefighters to utilize and it also provides an additional reach of 25 feet which will cover approximately 95% of all buildings currently built in the City of Brooklyn Center, In response to questions from the Council, the City Manager explained the cost differences. The Fire Chief explained that the 100 foot equipment could be stored in either fire station. The equipment can be acquired within 240 days of the order placement. RESOLUTION NO 79 -54 Member Bill Fignar introduced the following resolution and moved its adoption: RESOLUTION REJECTING BIDS FOR ONE (1) 75 FOOT REAR MOUNTED CUSTOM AERIAL TELESQUIRT PRECONNECTED WATERWAY AND 1500 GPM PUMP The motion for the adoption of the foregoing resolution was duly seconded by member Tony Kuefler, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka, and Celia Scott; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, 2 -12 -79 -6- RESOLUTION NO, 79 -55 Member Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING BID FOR A 100 FOOT REAR MOUNTED CUSTOM AERIAL LADDER TRUCK WITH 100 FOOT PRECONNECTED WATERWAY AND 1500 GPM PUMP The motion for the adoption of the foregoing resolution was duly seconded by member Celia Scott, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Tony Kuefler, , Bill Fignar, Gene Lhotka, and Celia Scott; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The City Manager recommended a resolution providing for a public hearing for Street Grading, Base & Surfacing Improvement Project No. 1978 -38, Curb & Gutter and Sidewalk Improvement Project No, 1978 -39, and Water Main Improve - ment Project No, 1979 -1 . The City Manager explained the resolution provides for the establishment of a public hearing date for the improvements as listed' Iodated along 53rd Avenue North from Penn Avenue to 4th Street. The public hearing is recommended to be scheduled at 8:00 p.m. on February 26, 1979, The Director of Public Works explained an informal meeting for the people along 53rd Avenue had been held on Wednesday evening, February 7, 1979. Approxi- mately 35 people representing 20 to 25 homes had attended the meeting and expressed concern with the upgrading of the roadway to 44 feet. The people at the meeting expressed concern over the possibility of two lanes of traffic _ i i_-_ n e f oot r ay - Th D - r of Pill -hl i n ZATnrlt c Asrnl_� its ark �11y C11U C1CU Uy I, 11C -xz ivv� ivuurruy • .�.... -. ems.... t .-..- ..- - — in actuality, there would be room for one pane of trattic ano one Tana er P o The Director of Public Works explained an alternative would be a narrower roadway and signs posted fur "No Parking". He noted the City of Minneapolis wants to provide the full width in order that parking could be accommodated. The Director of Public Works explained the residents along 53rd Avenue were circulating a petition in which residents were asked to rate in order of preference the following three alternatives: 1) Leave 53rd Avenue as it is. 2) Upgrade 53rd Avenue, widening the street to three feet rather than seven feet on the Brooklyn Center side and posting signs for "No Parking". 3) Upgrade 53rd Avenue to seven feet. People are concerned with the increased traffic in -the area but the Director of Public Works noted the issue of whether or not there will be an interchange located at 53rd Avenue is not in question. The decision for the interchange has already been made. The Director of Public Works next showed a transparency of a roadway in South St. Paulo He explained the South St. Paul design encompassed a 32 foot roadway at the neck of the intersection, widening to allow for parking and narrowing again at the intersection. The Director of Public Works presented this as a possible option for dealing with resident's concerns on 53rd Avenue. 2 -12 -79 -7- The City Manager noted the street appears to be narrower and people tend to slow down if the street does appear to be narrower. The City Manager noted this type of configuration does create some problems with snow removal, The Council members questioned whether leaving the street as is is actually an option, The Director of Public Works explained it would be a Council decision but it would certainly be easier to upgrade the street now before heavier volumes of traffic are carried on the street. In response to questions from the Council, the Director of Public Works explained that 53rd Avenue is designated as a State Aid street but Brooklyn Center is responsible for the maintenance of the street, The Director of Public Works explained the anticipated traffic volume is approximately 7,500 to 8,000 cars per day. In discussion of the maintenance question, the City Manager noted it would be important to keep in mind that plowing might occur 10 to 15 times per year and the maintenance function should be kept in the proper perspective. The Council members expressed a wish to explore this type of roadway. In further discussion, the Council reached a consensus that they wished the engineering department to study this option further, 1, 1: .rf ry /'�'r Tt/ VLV TL 0. _ 1VV o �0 — JV M Celia Scott introduced the following resolution and moved its adoption: RESOLUTION PROVIDING, FOR PUBLIC HEARING ON "PROPOSED''STMEET GRADING, BASE & SURFACING IMPROVE,Ml NT ,P, t,Q ECT 'NO,. 1978:48, 'CUR,13�, & -, GUTTER AND SIDEWALK IMPROVEMENT PROJECT NO. 1978-39, AND WATER MAIN IMPROVEMENT PROJECT NO, 1979 -1 The motion for the adoption of the foregoing resolution was duly seconded by member Bill Fignar, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka, and Celia Scott; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The City Manager introduced a resolution approving plans and specifications for the pedestrian /bicycle bridge portion of the Shingle Creek Trailways project and directing advertisement for bids. RESOLUTION NO, 79 -57 Member Tony Kuefler introduced the following resolution and moved its adoption; RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR THE PEDESTRIAN / BICYCLE BRIDGE PORTION OF SHINGLE CREEK TRAILWAY PROJECT NO, 1978 -42, AND DIRECTING ADVERTISEMENT FOR BIDS (CONTRACT 1979 -A) The motion for the adoption of the foregoing resolution was duly seconded by member Bill Fignar, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka, and 2 -12 -79 -8- Celia Scott, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The City Manager noted the Council had received a handout resolution which covered two items on the agenda, The City Manager explained in response to Council direction, proposals had been requested from consultants studying various aspects of the problem areas related to the operation at the Howe Fertilizer plant. Proposals have been received for studying the problems related to chemicals, water quality and explosives. The City Manager noted it is his recommendation that the City retain the consulting firm of Eugene A. Hickock and Associates, Inc. for conducting the water quality studies for an amount not to exceed $2,980 and a chemical study for an amount not to exceed $4,480. This company has indicated the capability of starting the project immediately and having a report to the City within three weeks, assuming full cooperation by the City and Howe Fertilizer Company. The City. Manager also noted the City has retained Mr. Robert Loofbourrow as a consultant to address the scope of work relative to the use of explosives at the Howe Fertilizer plant for an amount not to exceed $1 , 000. The City Manager noted the City has also learned that the Eugene Hickock and Associates firm also has expertise in the area of explosives. The City may also desire additional use of the Hickock firm for consultation_ relative to the use of explosives. The City Manager called the Council's attention to information which had been ].l1l:lUUCU 111 1.110 CiyCllUCt pCll.liGL Vv aliliaa ucLUlio Laic cVS+JU1.LV. + +L u uvvN.. ..,. ••...... _ and also the professional qualifications of the consulting firm of Eugene .A. Hickock and Associates, Inc. The City Manager explained the City has met with Howe and Mr. Howe has stated he will cooperate fully with the consultant. The City Manager' explained after results of the study have been received, a staff recommendation will be made to the Council concerning the Howe Fertilizer situation. The City Manager explained he wished to be able to report back to the Council within a month. RESOLUTION NO. 79 -58 Member Tony Kuefler introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE AN AGREEMENT WITH EUGENE A. HICKOCK AND ASSOCIATES FOR CONDUCTING ENGINEERING STUDIES AT THE HOWE FERTILIZER PLANT AND TO AMEND THE 1979 GENERAL FUND BUDGET 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, Tony Kuefler, Bill Fignar, Gene Lhotka, and Celia Scott; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. In review of a resolution to accept bids and approve the contract form for the salt storage project, the City Manager noted a few items had yet to be resolved 2 -12 -79 -9- in the contract and asked that the resolution be deferred until the next Council meeting, The Council agreed to defer the resolution, ORDINANCES The City Manager introduced an- ordinance authorizing the conveyance of real estate from the City of Brooklyn Center to the Minnesota Department of Transportation in the area of Shingle Creek Parkway. The City Manager noted the City of - Brooklyn Center has previously indicated to the Minnesota Department of Transportation that it is in agreement to the selling of a .89 acre strip of land on the west side of Shingle Creek Parkway southerly of F .I. 94 to MN /DOT for highway purposes. MN /DOT has offered the City of Brooklyn Center $97,100 for the said strip of land. It is recommended the City accept the offer and proceed towards convey- ance of the land to MN /DOT. In accordance with Section 12.05 of the Brooklyn Center City Charter, all sales of real property shall be disposed of by ordinance, The City Manager recommended that the first reading be made on the ordinance vacating the above described property. In response to questions from the Council, the Director of Public Works indicated the property has not been designated as part of the park system because if it were part of the park system a 4F action would be required. In response to questions from the Council, the Finance Director explained the money received from the land will be used to retire outoide indebtedness as required by, the Charter.. T.h•er.e was a .motion by Councilmember, Lhotka and seconded by Councilmember 'Scott to offer for first reading an ordinance dutir1or1G111Y Ct VU11VUYC111UC Ul 1CC11 CDLaLC 11U111 L11C v1ILY Vl u1UU111y11 vcili,ca LU the Minnesota Department - of Transportation in the area of Shingle'Creek Parkway, Voting in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, Lhotka, and Scott. Voting against: none. The motion passed unanimously. The City Manager introduced an ordinance vacating a drainage and utility easement existing on Lots 1 , 2, 3, 4, 5, and 6 of Block 5, Hipp's 3rd Addition. The City Manager explained the described property is in the process of being consolidated by a plat into one parcel described as the First Brookdale State Bank Addition, The property lies in the northeast quadrant of T.H. 152 and Beard Avenue North where the First Brookdale State Bank is in the process of constructing a new drive -in bank building. There was a motion by Councilmember Scott and seconded by Councilmember Kuefler to offer for first reading an ordinance vacating a drainage and utility easement existing on Lots 1 , 2, 3, � , 5, and 6 of Block 5, Hipp's 3rd Addition. Voting in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, Lhotka, and Scott. Voting against: none. The motion passed unanimously. DISCUSSION ITEMS The first discussion item was cable television. The City Manager explained a representative of Northern Cablevision, Inc. was in attendance at the Council meeting to make a presentation concerning their intent to file with the State Minnesota a proposal asking for approval of a cable service territory consisting of the municipalities of Golden Valley, Robbinsdale, Crystal, New Hope, Brooklyn Center, Brooklyn Park, Osseo, Plymouth, and Medicine Lake. 2-12-79 . -10- _ Ms. Ember D. Reichgott of the firm Larking, Hoffman, Daly, and Lindgren repre- senting Northern Cablevision, Inc, explained the legal aspects of Northern Cablevision, Inc's . intent to file with the State of Minnesota a proposal asking for the approval of a CST. She explained Northern Cablevision was a subsidiary of Storer Broadcasting which is presently operating Cablevision in Bloomington, Fridley, and St. Louis Park. She explained one CST has already been approved for the southwest area. She explained the northwest area CST had been proposed on February I, 1979. She explained a proposal asking for approval of the CST is a first step in franchising for cablevision. She noted the CST is a step in organizing in order that franchising can occur. After the proposal has been made, there are 90 days set aside for comment on the proposal. She noted the proposing• group does not -automatically receive the franchise in the area. She noted the Metropolitan Council reviews the proposal in order to ascertain if there is consistency with Met Council plans. The City Manager noted a joint powers* group had been considering the cable. television issue If the joint powers group decided to work together on cable television, a joint powers agreement would have to be rewritten. The joint powers group could serve two possible functions: first, the joint powers group could served as the initiator of cable television for the area and later cities could assume individual responsibility for cable television in their own city; second, the joint powers group could serve as the initiator and also as the regulating group for cable television in the area, Ms. Reichgott noted the next step in proceeding would be to form a cable hnrlcr r�ncicfinrx of e iti'7Anc to fiirthfr Pwnlnrp thA Cable television rranchise. Ms. Reichgott introduced a representative of Northern Cablevision, In response to questions from the Council, the representative explained that Northern Cable- vision as well as other companies would present a proposal to the City or to the " joint powers group as to what type of service and cost they would be willing to provide. The City or the joint powers group would then make a decision as to . which company they wished to franchise with. She noted the company would set the rates and the City would thereafter regulate the rates. As part of the proposal, the company would indicate what kind of channels, services, and rates would be available through that company. She noted Northern Cablevision charges $8 a month and offers approximately 35 channels and charges an approximate $15 to $20 one time hookup. In explaining the grant franchise, the representative explained the initial grant franchise would be for a period of 15 years because of a tremendous up front capital investment made to get the operation started. The 15 year time period is regulated by the FCC and State law. In skeletal form the steps would be as follows: the advisory body would do a needs assessment as to whether cable television is desirable and would then recommend to proceed or not to proceed with the franchise If the advisory body recommends proceeding with the franchising, the City or the joint powers group would ask for bids. ' Bids would be received and one bid would be accepted and the franchise would be awarded to a particular company. The City or the joint powers group would then become the franchise holder, 2 -12 -79 -11- Cable television picks up all metro signals, two independent TV stations, and also local programming. In response to questions from the Council, the representative explained there was an additional option of pay cable TV which was a premium service *With this service, programs not available on TV such as nightclub acts, special movies, etc. are available, There is no advertisement on pay cable. Pay cable costs an additional $8 per month. The representative indicated there was no stipulation as to length of subscription, although every time a hookup is made there is the hookup charge. Councilmember Kuefler asked the representative of Northern Cablevision '_f a reference list of municipalities being served by Northern Cablevision court be provided for the Council. The representative noted she would provide that information to the Council. The Council thanked the representative from Northern Cablevision and Ms. Reichgott for their presentation. RECESS The Council recessed at 8:55 p.m. and reconvened at 9 :05 p.m. CITY PARTICIPATION IN METROPOLITAN COUNCIL LARGE FAMILY HOUSING PROGRAM ThA MXINMr intrnrliinarl Chairmen Phvlli:G .Pjummrr ref the• ousincx.C;ommiss�cn _. Chairman Plummer noted the Housing Commission has recommended the City's participation in the Metropolitan Council Large. Family Housing Program. She noted the Brooklyn Center Housing Commission has actively studied the housing needs and problems of the City of Brooklyn Center since October, 1978. She explained it is evident that the housing needs in Brooklyn Center are varied and include the need for housing rehabilitation, low interest mortgages and rent subsidies. She noted it was the consensus of the Housing Commission that the most pressing housing need in the metropolitan area and Brooklyn Center today is to accommodate the needs of low and moderate income large families requiring three or more bedroom apartments. She noted currently Brooklyn Center participates in the Section 8 existing housing program which provides rent subsidies to qualified households. At this time, there are 190 households in Brooklyn Center receiving rent subsidies. Through the application process with the Section 8 program, the Metro Council developed a waiting list of qualified applicants. She explained that applications for the program were no longer taken after January 1 , 1979. Using the information generated from the applications, it has been determined that 34 families are currently in need of housing with three or more bedrooms in Brooklyn Center. The City Attorney returned from the recess break at 9:13 p,.m. The Council questioned whether or not there would be a need for large family housing in the future, Administrative Assistant Brad Hoffman noted that by 1987, the need for large family housing will be in excess of 44,000 units in 2 -12 -79 -12- the metro area. This projection is above the units that will be provided by the private sector, The Metropolitan Council has received funding from HUD to construct 50 single family, scattered site units for large families Based on this information, it is likely the need for this type of housing will exist in the future. In response to questions from the Council, concerning the income impact of this type of housing, Administrative Assistant Brad Hoffman explained the Metropolitan Council had provided an income impact statement for the City and adjoining school districts. The school district used in the revenue Projection is the Osseo School District. Administrative Assistant Brad Hoffman referred the Council to the income impact statement attached to the memorandum° concerning large family housing, Mr. Hoffman noted it is apparent that if Brooklyn Center chooses to participate in this housing program, it will have to recognize it is accepting a negative fiscal impact upon the City, however, that impact would be slight. At the same time, this type of housing would have a positive fiscal impact upon the school districts because of the increased number of children in each of the units which would have a direct effect upon the school aids received from the State. Chairman Plummer explained at the January 9, 1979 Housing Commission meeting, the Commission recommended the City's participation in the Metro Council Large Family Housing Program, She noted it was their recommendation that the Council approve ten units to be constructed in Brooklyn Center on scattered sites. They further recommended that a minimum of one large family home be lrVll ,7 L1 UVlCU LJUl11C1 11 CC LU III CCb WIC i1CCUA Vl 1C11 yC 1U 111 L11CA 1113 V lLay 1 LUL 1u .i 1'.i11 Pp Q members. It was also their final recommendation that the City use Community Development funds and /or HRA funds when possible and appropriate to assure completion of this program in Brooklyn Center, There was a motion by Councilmember Scott and seconded by Council member Kuefler to authorize the City's participation in the Large Family Housing Program. Voting in favor: Mayor Nyquist, Councilmembers Ku•efler, Fignar, Lhotka, and Scott. Voting against: none. The motion passed unanimously, Councilmember Fignar thanked the Housing Commission and Chairman Plummer for the work which they had put in on this project, DISCUSSION OF NOMINATIONS FOR THE C. C. LUDWIG AWARD FOR DISTINGUISHED MUNICIPAL SERVICE The City Manager explained nominations can be made by the City Council. Municipal officials or employees of the City are eligible for nomination, The City Council did not nominate a person for the C. C, Ludwig award. DISCUSSION OF THE PROPOSED POLICY ON INDUSTRIAL REVENUE AND TAX INCREMENT BONDS The City Manager noted the Council had received a draft proposal for a policy covering the issuance of industrial revenue and tax increment bonds. He noted there had been a substantial increase in the amount of industrial revenue bonds financing, especially within the suburban metropolitan area in the recent past, 2 -12 -79 -13- He noted this phenomena seems largely due to high interest rates charged by lending agencies to developers at this time. In explanation of the proposed policy, the City Manager noted the language constricts considerably the latitude in issuing this type of financing. He noted the policy as written could serve as an additional technique in implementing the community's already approved. Comprehensive- Guide Plan. It could also serve as a technique to assist in redeveloping certain areas of this City designated by the Guide Plan. He noted he saw the opportunity for the use of tax increment bonds and possibly industrial revenue bonds in the area of redevelopment along Brooklyn Boulevard. The City Manager noted the policy draft is more conservative than the policies of other cities which issue industrial revenue bonds and tax increment bonds. In further explaining the procedure, the City Manager noted a potential applicant would be given the policy guidelines. The applicant would then have to submit documentation to show how the applicant actually met the guidelines. The staff would review the application and make a recommendation to the City Council. The City Council would make final approval. Councilmember.Kuefler questioned whether the guidelines as broad as they were would enable the Council to be consistent in interpretation of the guidelines. He suggested it might be useful to write into the guidelines the specific types of problems the Council wished to address. He suggested it might be helpful to start with a more specific intent rather than starting with the broader intent and later trying to narrow. .111 1utLitct u1bt.uaaivii.vi vvuiiVillltcu+-JCi explained the ;issue, of interpretation of the policy as it applies to each individual applicant is an issue of equal protection and precedence would be applicable, however, projects might be so unique as to give considerable latitude in approving I ' r or denying the application. He further noted that when the State gets a history of dealing with these applications, they may give the Council more discretion in approving or denying the applications. Councilmember Kuefler suggested the policy might narrow potential applications into those which deal with nonconforming uses. There was further discussion within the Council as to whether or not this type of policy would be too restrictive. The Director of Finance noted the bonds cause competition not only with the private sector but also competition with City bonds. 'Councilmember Kuefler again suggested it might be helpful to start out this project in a small way to see if actual gains are made for the City without setting an unworkable precedent. The City Attorney explained the Council would have the power to change the rules and could make the ordinance more restrictive if they found the adopted policy unworkable. The City Manager explained he would disseminate this information to various civic groups and business groups through the Chamber of Commerce in order to acquire feedback on the issuance of industrial revenue and tax increment 2 -12 -79 -14- bonds, He further indicated he would research more definitive and restrictive language as a possibility, RECRUITMENT OF DIRECTOR OF PUBLIC WORKS The City Manager explained he had accepted the resignation of the Director of Public Works. The resignation is effective February 28, 1979. The City Manager explained he had established a replacement procedure which will involve advertising .for the position in the midwest region and an interview panel of appropriate personnel to assist in the screening, followed by a psychological evaluation. He explained that the recruitment coordination would be handled through the City Manager's office which will hold costs down in the recruitment. He noted a job description for the Director of Public Works position had been included for the Council's information. AUTHORIZING THE EXECUTION OF A UTILITY MAINTENANCE AGREEMENT The Director of Public Works indicated it is recommended the Mayor and City Manager be authorized to enter into a sanitary sewer, storm drainage system, water main fire hydrant inspection and maintenance agreement with the Ponds Association relative to the maintenance of utilities within the private property of the Ponds townhouse complex located along Unity Avenue North. The agreement provides for reimbursement of costs incurred by the City of Brooklyn Center for such maintenance, The City Manager recommended a motion authorizing the execution of a utility maintenance agreement. There was a motion by Councilmember Scott and .seconded by Councilmember Fignar to authorize the execution of a utility maintenance agreement. Voting in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, Lhotka, and Scotto Voting against: none. The motion passed ui+u ++i+iivu3xY . AN AMENDMENT TO TH G AMBLING AND BINGO ORDINANCE The City Manager noted thG'L two ordinances, one licensing gambling and one licensing bingo were passed by the City Council on December 18, 1978 to become effective December 22, 1978. At the time of passage, the City Council directed the City Manager to investigate a possible amendment to these ordinances which would reduce the license fee for small organizations. The license fee for bingo and gambling was set at $25 and the license investigation fee was set at $50 for a total cost of $75. Council members were concerned that the $75 cost would be prohibitive for certain small organizations whose gross profits for bingo and gambling are minimal. Since that time, Mr. Bill Clelland of the City Attorney's office, has prepared a draft of an amendment to the gambling and bingo ordinances which reflects the concept of class A and class B license as detailed in the memorandum provided for the Council. The gambling and bingo ordinances as passed at the December 18, 1978 Council meeting would remain the same except the language delineating a class A and class B license and a difference in fees would be added. The City Manager noted if the draft amend- ment meets with the approval of the Council, the amended ordinances will be presented for a first reading at the February 26, 1979 City Council meeting. The amendment divides the licenses into class A and class B licenses. Licenses' applied for are contingent on the gross receipts for similar functions held in the past or if the function is incipient, the license applied for is contingent on the anticipated gross receipts. The dollar limit on the gross receipts should be set 2 -12 -79 -15- by the Council as part of the amendment. In discussion of the dollar limit on the gross receipts, Councilmember Kuefler suggested a $1,500 amount on bingo. There was a consensus within the Council that the $1,500 limitation would be appropriate on bingo. There was a motion by Councilmember Kuefler and seconded by Councilmember Fignar to set the dollar limitation on gross receipts in bingo at $1,500. Voting in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar °, .Lhotka, and Scotto Voting against: none. The motion passed unanimously. In discussion of the dollar limit on the gross receipts from gambling, it was suggested a $1,500 limit also be placed on gambling licenses. Councilmember Kuefler stated he did not feel $1,500 was high enough because on most gambling type operations a significant part of the gross receipts would have to be spent for prizes. He suggested a $3,000 limitation on gambling. Councilmember Lhotka stated he did not see the difference between bingo and gambling and indicated he felt the gambling dollar limitation should also be set at $1,500. There was a motion by Councilmember Lhotka and seconded by Councilmember Fignar to set the dollar limitation on gambling at $1,500. In discussion of the motion, Councilmember Kuefler again suggested a $3,000 limitation on gambling. There was a motion by Councilmember Kuefler and seconded by Councilmember Scott to amend the motion on the floor to set the dollar limitation for the gambling license at $3,000. Voting in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, and Scotto Voting against: Councilmember Lhotka. The amended motion passed. mt, r «•• ra-,-„- g co call -nA tho Cniinnil'G attPntinn t a letter which hart been iaao vii... .....,...�.�.... ......_........ received from Mary Jo Danielson as Orchard Lane PTA Treasurer. The letter explained that Orchard Lane School is planning a school carnival scheduled for March 10, 1979. As part'of the carnival Orchard Lane will be having a drawing and also bingo. She noted she had been in contact with the City and was aware the Council was considering an amendment to the bingo and gambling license ordinance which would set two different fees for a class A and class B license. She asked that Orchard Lane School be allowed to pay the lesser fee as stipulated in the amendment, if passed, even though the effective date would be after the March 10 carnival. There was a motion by Councilmember Scott and seconded by Councilmember Kuefler to allow Orchard Lane PTA to be governed by the class A and class B regulations. Voting in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, Lhotka, and Scotto Voting against:: none. The motion passed unanimously. The City Attorney noted there was no problem with the Council's handling of this situation, SPECIAL DISCUSSION MEETING The City Manager suggested in the near future it might be helpful to set up a special Council meeting for the purpose of reviewing major problems, concerns, or projects which may be coming before the Council in 1979, The Council concurred with that suggestion. The City Manager indicated he and the Mayor would set a date for a special discussion Council meeting. He noted no specific action would be taken on any issue at the discussion meeting. 2 -12 -79 -16- LICENSES Motion by Councilmember Kuefler and seconded by Councilmember Fignar to approve the following list of licenses: BULK VENDING MACHINES LICENSE K -Mart 5930 Earle Brown Dr. CIGARETTE LICENSE Denny's Restaurant 3901 Lakebreeze Ave. No. FOOD ESTABLISHMENT LICENSE American Bakeries 4215 69th Ave. No. Big -Bi Service Station 5710 Xerxes Ave. No. Bridgeman's Creameries 6201 Brooklyn Blvd. Brooklyn Center A & W 6837 Brooklyn Blvd. Brooklyn Center Country Boy 4401 69th Ave. No. Brooklyn Plaza Cinema, Inc. 5801 John Martin Dr. Brooks Superette 6800 Humboldt Ave. No. Brother's Brookdale Restaurant 1341 Brookdale Center Burger King 6110 Brooklyn Blvd. Chuck Wagon Inn 5720 Morgan Ave. No. C icero' s , Inc. Westbrook e brook Ma 11 D ytonon'' s t viuu 1vlainCL Dayton's J/ 1J Morgan Ave. No. 700 On The Mall Dayton's 1100 Brookdale Center Delmark Food Processing 5320 W. 23rd St. Delmark Food Processing 1600 67th Ave. No. Denny's Restaurant 3901 Lakebreeze Ave. No. Donaldson's 1200 Brookdale Center Duoos Bros. American Legion #630 4307 70th Ave. No. Evergreen Park Elementary chool Y 7020 Dupont Ave. No. Ground Round Restaurant 2545 County Rd. 10 Harron United Methodist Church 5452 Dupont Ave. No. Holiday Inn 1505 Freeway Blvd. House of Louie 6800 Humboldt Ave. No. .Jerry's Brookdale Super Valu 5801 Xerxes Ave. No K -Mart 5930 Earle Brown Dr. Lemon Tree Restaurant 9448 Lyndale Ave. So. Lemon Tree Restaurant 5540 Brooklyn Blvd. Maranatha Conservative Baptist Home 5401 69th Ave. No. Marc's Big Boy 5440 Brooklyn Blvd.' McDonald's 5525 Xerxes Ave. No. 2 -12 -79 -17- i Nature Food Center, Inc . 1 Na ture Way Nature Food Center 1328 Brookdale Center Peking Place 5 704 Morgan Ave. No. Plitt Brookdale Theater 2501 County Rd. 10 Sears, Roebuck & Co 7447 Skokie Blvd. Sears, Roebuck & Co. 1297 Brookdale Center Service Systems Corp. Soo Line Building N.W. Bell Telephone 5910 Shingle Creek Pkwy. Servo mation 4301 68th Ave. No. 7- Eleven 411 66th Ave. No. Shopper's City 3600 63rd Ave. No. Shopper's City Bakery 3600 63rd Ave. No. Arthur Treacher's Fish & Chips 6100 Brooklyn Blvd. SuperAmerica Service Stations P. O. Box 248 SuperAmerica 6545 West River Road SuperAmerica 1901 57th Ave. No. Taco Towne 6219 Brooklyn Blvd. GASOLINE SERVICE STATION LICENSE Humboldt Avenue Service 6840 Humboldt Ave. No. NONPERISHABLE VENDING MACHINES LICENSE H a inc . %548 StiilwaterWav No._ Hiawatha Rubber - 1700 67th Ave . No. B & L Vending 248 105th Lane N.W. Anderson Automatics 4912 France Ave. No. Bill's Vending Service 7317 West Broadway Brooklyn Center Shell 6245 Brooklyn Blvd. Bonine Vending 125 River Edge Way Brookdale Towers 2810 County Rd. 10 Brooklyn Plaza Cinema Inc. Y 5801 John Martin Dr. Lawrence Brown 8901 West River Road Brookdale Shopping Center Canteen Company 6300 Penn Ave. So. Grayco 6820 Shingle Creek Pkwy. M.T.C. 6845 Shingle Creek Pkwy. McCulloch 1800 Freeway Blvd. N.W. Bell 6540 Shingle Creek Pkwy. Christy's Auto Service 5300 Dupont Ave. No. Coca -Cola Bottling Company 101 Central Ave. S. E. Bermel Smaby 6500 Brooklyn Blvd. Brookdale Car Wash 5500 Brooklyn Blvd. Brookdale Chrysler Plymouth 6121 Brooklyn Blvd. Brooklyn 1 Center Shell el .6245 Brooklyn Blvd. Brooklyn 76 Oil 6901 Brooklyn Blvd. Firestone 5445 Xerxes Ave. No. John M. Frey Co. 6800 Shingle Creek Pkwy. Garden City School 3501 65th Ave. No. Goodyear 5500 Xerxes Ave. No. 2 -12 -79 -18- i K -Mart 5930 Earle Brown Dr. Midwest Federal 5545 Xerxes Ave. No. Network Systems 6820 Shingle Creek Pkwy. Beach Apartments 4207 Lakeside Ave. No. Coca -Cola Bottling Company 1189 Eagan Industrial Rd. Ault Corporation 1600 Freeway Blvd. Earle Brown Apts. 1701 69th Ave. No. Holiday Inn 1501 Freeway Blvd. Sears Brookdale Shopping Ctr. Whirltronic s 3401 48th Ave. No. Consumer Vending Company 2727 26th Ave. So. Brookdale Pontiac 6801 Brooklyn Blvd. Federal Lumber 4810 N. Lilac Dr. Country Club Market 5715 Morgan Ave. No. First Brookdale State Bank 5620 Brooklyn Blvd. Frito Lay Company 6800 -D Shingle Crk. Pkwy. I R. E . Fritz Company 8511 10th Ave. . No Ault Corpora tion 1600 Freeway Blvd. Bob Ryan Olds. 6700 Brooklyn Blvd. Gold Medal Beverage Co. 553 No. Fairview Ave. Duane's OK Tire 6900 Brooklyn Blvd. Hi -Lo Manufacturing 6520 James Ave. No. Maranatha 5401 69th Ave. No. McCulloch 1800 Freeway Blvd. North Star Dodge 6800 Brooklyn Blvd. Bob Ryan Olds f 7nn Rrpnklvn Rlvrl ,Shopper's City 3600 63rd Ave. No. Snyder Bros. Drug Brookdale Shopping Ctr. Tempo School of Dance 6914 Brooklyn Blvd. Vicker's Minnesota Oil 6830 Brooklyn Blvd. Warner Hardware 2105 57th Ave. No. Bill West Union 76 2000 57th Ave. No. Northport School 5421 Brooklyn' Blvd. Hames Vending, Inc. 1015 S. 6th St. Schmitt Music 2400 Freeway Blvd. Jimmy jingle, Inc. 2601 2nd Ave. So. Johnson Control 1801 67th Ave'. No. Johnny's, Inc. 6846 Brooklyn_ Blvd. Pilgrim Cleaner's 5748 Morgan Ave. No. K -Mart 5930 Earle Brown Dr. Maranatha Conservative Baptist Home 5401 69th Ave. No. Midwest Bolt & Supply 6820 Shingle Creek Pkwy. Midwest Vending 2212 W. 94th St. Brookdale Chrysler Plymouth 6121 Brooklyn Blvd. Northwest Microfilm, Inc. 1600 67th Ave. No. Plitt Brookdale Theater 2501 County Rd. 10 Service Systems Corp. Soo Line Building N.W. Bell Telephone 5910 Shingle Creek Pkwy. 2 -12 -79 -19- Servo ma tIoTy 4301 68th Ave. No. Brooklyn Center Post Office 6848 Lee Ave. No. Dayton's Brookdale Shopping Ctr. Donaldson's Brookdale Shopping Ctr. Iten Chevrolet 6701 Brooklyn Blvd. Medtronics 6120 Earle Brown Dr. Medtronics 6700 Shingle Creek Pkwy, Onan Tech Center 6120 Earle Brown Dr. J. C. Penney's Brookdale Shopping Ctr. Servomation 4301 68th Ave. No. State Farm Ins, 5930 Shingle Creek Pkwy. SuperAmerica Service Stations P. O. Box 248 SuperAmerica 6545 West River Road Theisen Vending Co. 3804 Nicollet Ave. Bill West 76 Service Center 2000 57th Ave. No. Twin City Vending Co. 1065 E. Highway 36 Earle Brown Farm Ind. Park 6100 Summit Dr. PERISHABLE VENDING MACHINES LICENSE A & J, Inc, 7548 Stillwater Way No. Hiawatha Rubber 1700 67th Ave. No. Apple -A -Day Vending Service 3428 Girard Ave. So. Brooklyn Center High School 6500 Humboldt Ave. No. t- D"ILI1LC vciiu iiy OU. ._,... 165 River Edae WaV Brookdale Towers 2810 County Rd. 10 Canteen Company 6300 Penn Ave. So. Grayco 6820 Shingle Creek Pkwy. M.T.C. 4 68.5 'Shin le g Creek Pkwy. Y McCulloch 1800 Freeway Blvd. N.W. Bell 6540 Shingle Creek Pkwy. Consumer Vending Co. 2727 26th Ave, So. Brookdale Pontiac 6801 Brooklyn Blvd. Federal Lumber 4810 No. Lilac Dr. Jimmy Jingle, Inc. 2 601 2nd Ave. So. Johnson Control ° 1801 67th Ave . No Bob Ryan Olds 6700 Brooklyn Blvd. Northwest Microfilm, Inc. 1600 67th Ave. No. Plitt Brookdale Theater 2501 County Rd. 10 Servomation 4301 68th Ave. No. Brooklyn Center Post Office 6848 Lee Ave, No. Dayton's Brookdale Shopping Ctr. Donaldson's Brookdale Shopping Ctr. Iten Chevrolet 6701 Brooklyn Blvd. Medtronics 6120 Earle Brown Dr. Medtronics 6700 Shingle Creek Pkwy. Onan Tech Center 6120 Earle Brown Dr. J. C. Penney's Brookdale Shopping Ctr. Schmitt Music 2400 Freeway Blvd. Servomation 4301 68th Ave. No. State Farm 5930 Shingle Creek Pkwy. 2 -12 -79 -20- READILY PERISHABLE FOOD VEHICLE LICENSE Servomation 4301 68th Ave. No. SPECIAL FOOD HANDLING ESTABLISHMENT LICENSE LaBelle's 5925 Earle Brown Dr. -Snyder Bros. Drug Brookdale Shopping Ctr. Voting in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, Lhotka, and Scotto Voting against: none. The motion passed unanimously. ADJOURNMENT There was a motion by Councilmember Lhotka and seconded by Councilmember Fignar to adjourn the City Council meeting. Voting in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, Lhotka, and Scotto Voting against: none. The motion passed unanimously. The Brooklyn Center City Council adjourned at'10:30 p.m. Clerk Mayor 2 -12 -79 -21-