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HomeMy WebLinkAbout1974 07-22 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 JULY 22, 1974 CITY HALL Call to Order The Brooklyn Center City Council met in regular session and was called to order by Mayor Philip Cohen at 7:30 p.m Roll Call Mayor Cohen, Councilmen Jensen, I Kuefler and Fignar. Councilman Britts' previously announced absence was acknowledged. Also present were City Manager Donald Poss, Director of Public Works James Merila, Director of Finance Paul Holm7:und, City Attorney Richard Schieffer, Director of Planning and,: Inspection Blair Tremere Chief of Police Thomas O'Hehir, and Administrative Assistants Daniel Hartman and James Lacina. Invocat.on Reverend Christensen of the Brooklyn Center Evangelical Free Church offered the invocation. Approval of Minutes Motion by Councilman Jensen and seconded: by 7 -5 -74 Councilman Fignar to approve the minutes of the July 8, 1974 meeting as submitted. Voting in favor were : - Mayor Cohen, Councilmen Kuefler, Fignar and Jensen. Voting against: none. The motion passed. Park. and Recreation The City Manager introduced Mr. Robert Zerban R Chairman Commission Annual of the Brooklyn Center Park and Recreation Commission Report,' (Chairxra who presented the Commission's annual report, as re.qujne( Robert Zerban) under the enabling resolution which created the Pars's an F Recreation Commission. Chairman Zerban outlined the duties and responsibilities of the Commission, He stated that the Commission has gone through an educational and.inforrnataonal p ocess t- familiarize itself -with the operations of the City and the role of an Advisory Commission. He stated that over the- past year the Commission has been ,involved in such projects as Pride in Your City, BC Kaleidoscope -74, the Twin Lakes Study -and the Youth Football League Proposals He stated that at present the Commission is working on the development of a comprehensive park plan for Brooklyn Center. He continued his report by stating that the Park Service Area Committees are in the process of developing an, inventory of the parks as the first step to the development of the - comprehensive plan, He stated that a preliminary comprehensive park plan should be finished by mid 1975. The City Manager commented that the Commission will be receiving grass -roots input from the citizens within the community through the Park Service Areas Committees in the development of the plans He stated that the Plan will reflect a total picture of the community in terms of needs and ,limitations . -1- 7 -2274 i Councilman Jensen asked if consideration has been made for the changing characteristics of neighborhoods and the need for parks to reorientate themselves towards a new clientele. Chairman Zerban commented that the Park Service Area Committees are looking at population characteristics and changes which have occurred to make sure the comprehensive plan reflects the park needs of the community. Councilman Kuefler stated that the Park Service Area Committees would be examining the parks within their service area and the Commission itself would inventory the community- wide parks within Brooklyn Center. He also commended Chairman Zerban for his leadership with the Park and Recreation Commission over the past year, Mayor Cohen thanked Chairman Zerban for his annual report, Motion by Councilman' Fignar' and seconded by Councilman Site Improvement' Kuefler to authorize release of the site improvement bond Bond (MIAG in the amount of $1, 000 for M� I.A . G. North American North American) located at 3515 48th Avenue North. Voting in favor were: Mayor Cohen Councilmen Kuefler, Fignar and Jensen. Voting against: none The motion passed® Motion by Councilman Kuefler and seconded by Councilman Site Improvement Jensen to authorize release of the site improvement bond Bond (Uncle John's in the amount of $4,000 for Uncle John's Restaurant Restaurant) located at 5915' John Martin Drive. Voting in favor were: Mayor Cohen, Councilmen Kuefler, Fignar and Jensen. Voting against: none. The motion passed. Motion by Coaloncilman Jensen and seconded by Councilman Site Improvement Fignar to authorize release of the site improvement bond Bond (American in the amount of $1 , 000 for American Oil Company located Oil Company) at 6044 Brooklyn Boulevard Voting in favor were: Mayor Cohen, Councilmen Kuefler, Fignar and Jensen. Voting against: none. The motion passed. The City Manager next recommended that the City Manager Minnesota Peace be "designated as Brooklyn Center's agent to apply for funds Officers Training through the Minnesota Peace 'Officers Training Board to Board cover the cost of police training. He stated that such funds are allocated to cover salary and other costs incurred through the training program, Motion by Councilman Kuefler and seconded by Councilman Jensen to designate the City Manager as Brooklyn Center's agent to apply for funds to cover the cost of police training through the Minnesota Peace Officers Training Board, Voting in favor were: Mayor Cohen, Councilmen Kuefler, Fignar and Jensen. Voting against: none The motion passed. The City Manager commented that the annual special Annual Special assessmentsrate must be set for those special assessments Assessment Rate to be levied in October, 1974. He stated that for the past for Special two years the interest rate has been set at 7 -1/2 %, but due Assessments to increased interest. rates on;:bands - he rgcbmmended - Levied in 1975 that the City Council establish the special assessment rate at 8 %, the statutory limit. 7 -22 -74 "' -2-- . ..� _ * C Motion by Councilman'Kuefler.and seconded°_by Councilman Jensen to establish the special :assessn3ent ;interest rate at 8 %' for special assessments. levied in- 1974. " Voting in favor were: Mayor Cohen, .Councilmen! Tfuef,ler, Tignar and Jensen. Voting against: none.._The=ot.on passed. Public Hewing for The . City .Manager,then announced: thatta;�piiblic _hearing Improvement Project had been scheduled for- th&,meeting onl Improvement= Project No.: 197444 No., 1974-14. He stated -that-the.lmprc3vement prW- ect consists of curb and gutter Improvement s.ta - - constructed along Freeway Boulevard betweeri :Xerxes`Aven.uel Ncirth;:ar d Shingle Creek Parkway. The Director of Public,,W.drks -- T'eviewed the project for the City Council, stating °that.the -pra#ect ould, involve a Minnesota: State -aid street. ~ He. cammented'thatthe majority of the roadway construction - -!would:-besscheduled to -be completed in_ September .�wiih:.the.rereek be.completed by` November, Mayor Cohen noted that. -rcat3#3ed yprope yl, nws- ,°were -not present to speak -* ther for orr�4gafsst *", ropbsed:prvject. RESOLUTION Member Bill Fignar. i troduced-the ,f6Uo*4sVrces brtf . NO. 7411110 moved its adoption RESOLUTION ORDERING CC NS'I`R N, "OF':.CURB -I& GUTTER IMPROVEMENT °PROJECT` .O.` L=97-4f14 The motion for the, torpg& - -- resolution was duly seconded. by= .ember - Robert` fens; :arid: span vote being taken thereon,,, the fdl voted in favor thereof: Philip Cohen, Tony',:- uef1er, _ Blil Flgnar ar d Robert Jensen; and the: foiiow.ing voted: the�sarme: none, whereupon said resolution.- was:- deeiared. duly passed and Planning Commission The next item of business- was n of� Planning Application No. 74435 CommissionaApplic�►t on Noe 7�4Q F ib 'cd}by ire (Mr. Earl Rydberg) Earl-Rydberg. The item.�was: introdtrceci_.by thce` !?!rector of- Planning and Inspection ho mad-,that,'the- apoli" cant is seekin g,: a.� specialx nso-: to ozcohduct a..: special home occupation>at' 3500LAd V e_ nsi g' of stocking home care.products: ih his�''-imme�= for.,&sti�btitor -s. He stated that info tfon- -strpp # d - , t Ucant -des he would be an -: assistant supeinisor. - �a old nQt be , involved in consumer-sales: °,Mr.`'_Tremere atated that the activity is to supply distributors�wh y then°weleliver late merchandise to customers"" o produced a' letter submitted to the file . by, - the eapplicant which explains Ahe nature of the operation. The Mayor recognized the:.applicantrasid�a brief .discussion ensued. The applicant descelbedthe nature.of the activity and stated that essentially it is receiving..ease lots of home care products which<<are then picked - up by distributors. He stated that there is a very: low generation of traffic and that there would be nn jmt a gnary involved He stated that peri.odiq , : -- Month, t q would be an evening sales mieeti' 18 the home fnv4lvng the distributors. The - Mayor noted that. notified property owners were not present to speak either for or against,the, proposed special use permit. -3 7 -22 =74 Motion by Councilman Fignar and seconded by Councilman Action Approving Kuefler to approve Planning Commission Application No. Planning Commission 74035 submitted by Mr. Earl Rydberg subject to the following Application No. 74035 conditions: (Mr. Earl Rydberg) 1. The use is subject to all applicable ordinance provisions and violation thereof shall be grounds for revocation of the special use permit. 2. Retail sales of merchandise to the public is expressly prohibited, 3. There shall be no outside storage of materials relative to the use. Voting in favor were: Mayor Cohen, Councilmen Kuefler, Fignar and Jensen. Voting against: none. The motion passed. The next item of business was consideration of Planning Planning Commission Commission Application No. 74039 submitted by Mr. Ronald Application No. 74039 I� E. Clarke The item was again introduced by the Director ( Mr. Ronald E. Clark) of Planning and Inspection who stated that the applicant is seeking permission to have a recreational center in the Humboldt Square Shopping Center, 6800 Humboldt Avenue North. He stated that this use requires a permit according to Section 35 -322 (3). Mr. Tremere noted that the applicant had submitted written information to the file describing the nature of the center and certain management procedures which would be followed. The Mayor recognized the applicant and an extensive discussion ensued. The applicant explained that the operation would consist of various electronic and mechanical coin - operated devices such as pin ball machines and billiard tables. He stated that consideration has been given to - including a can dispensing soft drink vending machine, as well as a candy vending machine. Councilman Jensen questioned the provision for adequate management. The applicant responded that at least one adult manager would be on the premises at all times and that at peak periods such as weekends, at least two qualified management personnel would be on the premises. He stated that he would like to hire a manager from the I f Brooklyn Center area and in no case would the manager be anyone under the age of 25. Councilman Jensen then voiced a concern relative to the ages of the patrons of such an operation. Mr. Clark stated that most of the customers would be in the 12 to 18 age group range. Mayor Cohen noted that notified property owners were not present to speak either for or against the proposed special use permit. Motion by Councilman Kuefler and seconded by Councilman Action Approving Fignar to approve Planning Commission Application No. Planning Commission 74039 submitted by Mr. Ronald E. Clark subject to the Application No. 74039 following conditions: (Mr. Ronald E. Clark) 7- 22x74 -4- I 1. The use is subject to all applicable ordinance provisions including special licensing require- ments and violation thereof shall be grounds for revocation of the special use permit. 2. The special use permit shall be issued to the applicant as operator of the facility and shall be non—transferable. 3. House rules and hours of local curfew regula- tions shall be clearly posted in the establishment and r gorously enforced. A copy of the house rules shall be placed on file with the City. 4. Provision shall be made for bicycle parking racks located in a manner approved by the Department of Planning and Inspection. 5 The special use permit shall be subject to review by the Planning Commission one year from date of issuance.. 6. There shall be a manager at least 25 years of age on the premises of the estabishement at all times. Voting in favor were: Mayor Cohen, Councilmen Kuefler, Fignar and Jensen:. Voting against: noire. The motion passed. Planning Commission The next item of business was consideration of Planning Application No. 74037 Commission Application No. 74037 submitted by Jimmy's (Jimmy's lemon Tree lemon Tree Restaurant, Inc. The item was introduced by Restaurant, Inc,) the Director of Planning and Inspection who explained that the applicant is seeking special use permission to develop accessory off -site parking as provided in Section 35 -701 to support the lemon Tree Restaurant at 5540 Brooklyn Boulevard, Mr.. Tremere stated that the proposed site is that originally approved for the Green Giant Restaurant on November 2 0, 19 72, (Planning Commission Application No. 72079). He stated that the site, of the proposed parking is east of the restaurant across the service road, south of Midwest Federal and north of McDonald's Restaurant. He continued by stating that the applicant had submitted a site plan which comprehends 36 additional spaces to supplement the exi: sting 68 spaces on the main site. The Mayor recognized the applicant and a discussion ensued. Councilman Kuefler voiced a concern for pedestrian traffic crossing the internal roadway to the restaurant site. He stated that for safety purposes some type of pedestrian designation should be required showing pedestrians where to cross the roadway. Mayor Cohen noted that notified property owners were not present to speak either for or against the proposed special use permit. -5- 7 -22 -74 Motion by Councilman Kuefler and seconded by Councilman Action Approving Jensen to approve Planning Commission Application No. Planning Commission 74037 submitted by Jimmy's Lemon Tree Restaurant, Inc. Application No. 74037 subject: to the following conditions: (Jimmy's -Lemon Tree Restaurant, Inc.) 1. Drainage, grading, and berming plans are subject to review by the City Engineer. 2. Evidence showing the accessory site as being legally encumbered for parking purposes to the main site in accordance with applicable City ordinances shall be submitted to the file. 3. A performance agreement and financial guarantee (in an amount to be determined by the City Manager) shall be submitted to assure comple- tion of the approved improvements. 4,. Some type of pedestrian crossing designation shall be provided subject to review by the City Engineer. Voting in favor were: Mayor Cohen, Councilmen Kuefler, Fignar' and Jensen. Voting against: none. The motion passed. The next item of business was consideration of Planning Planning Commission Commission Application No. 74038 submitted by Faith Application No. 74038 Academy, Inc. The item was again introduced by the (Faith Academy, Inc.) Director of Planning and Inspection who explained that the applicant was authorized a special use permit for a 12 month period on August 20, 1973, comprehending a parochial school for grades K through 9, involving approximately 75 students in the facilities of the Berean Evangelical Free Church, 6625 Humboldt Avenue North. He explained that there has been no history of problems during the past year and an inspection of the premises has been conducted by the Building Official and the Fire Chief. A brief discussion ensued with Mr. Tremere commenting that the recommendation is for indefinite approval of the special use permit since all special use permits are sub- ject to staff review at least on an annual basis. He stated that should problems arise with the special use, permit, it would be returned to the City Council for review and reconsideration. Mayor Cohen noted that notified property owners were not present to speak either for or against the proposed special use permit. Motion by Councilman Jensen and seconded by Councilman Action Approving Fignar to approve. Planning Commission Application No. Planning Commissio 74038 submitted by Faith Academy, Inc. subject to the Application No. 740 following conditions: (Faith Academy, Inc. 1 The premises will be in compliance with all applicable State and local regulations as to fire safety, health and building code standards. 7 -22 -74 -6- 2 The �use is :subject to all applicable orrliTffince provisions and vidlation thereof : sha`1'1 'be grounds for revocation .of - the special ruse permit 3. The ,.number - of students �at iany -given ::time shall °be limited to ,75 . Voting in favor were.: Mayor Gdhen,, JC-ounc': lmen "Kuefler, 'Fignar and Jensen.. Voting against: mon.e_4 'The emotion passed, Reces's The Brooklyn Center `City ;Ceundfl reces -.sTad At 8:58 p - m. -and resumed at 9:29 p, m. Planning Commission The next item of'°busine`ss was cons-ideration of "Planni Application'No_.. :74040 Commission Application Nro,o 74@4 subirdtted'by .Gabbert �(Gabbert and -Beck, Inc..) .and Beck, Inc. The item ,was iyar.oduaed by =the -Director of Planning and Trrspection Vho , explained that the .applicant is seeking .site -and building Galan .approval for an approximate f&6., 0.0:0 square ffocit en im-ed mall retail center`to'be located westefly, of'the ryton -Home Store. :He stated that the applicant "s mite ;plain ,includes the existing retail :building vvhh :boos es the3rschfield Paint Store and - Northwest ~Organ , '�-cxmpany :o Mr, Tremere explained tlrat the - prvgetty rs presently subject to a major utility easemmtt ;cons.i ing -of ;several power poles and guide wire foundations. He stated that the subject plans comprehend :construction -of a retail center, with various �slte rdesir n aa=eFts propused`to accommodate the ,power rea-sement initially -:and to eventually utilize 4 the easement. area ~when vacated. He noted that the applicarnt ;has stated that Northern States Power Company is tplanning reorientation , _of the ,power Tines , possibly within two years:, -and. would vacate the easement when the .lines are �r-e­routed, He continued by commenting that calculations for parking, which are based upon the <grosys -loor -area of the facility., call for an exemption of the'8,700 rsquare foot internal circulation area„ He :stated ;that this i consistent with the plan approved for the Broakdale Center. He -also noted that the site plans mroflect =:a -requested 4eferral of approximately 95 parking pace=s ;.under the first phase of the plan and approximately 73 :space`s lunder the -ultimate master ; plan. He stated that the applicant considers the spaces to be urilike'ly .a't 'lea:st dur- ing'the early stages of the development., and the area forthe spaces could be 'better utilized for landscape purposes to enhance the large 'lot. Mr. Tremere explained that the applicant has included what is termed proof of parking 1plans 'for both phases, demonstrating how the required parking could be pro - vided when deemed necessary. He continued by stating that there was some precedent for deferring parking in the cases of large developments, but this application differs somewhat since in previous cases the deferred areas have been incorporated into perimeter green areas or large identifiable open spaces.. He stated, 'however,, that the proposal has merit in terms of provi character and aesthetic treatment to the parking 16t area -7- 7 -22 -74 i I He also noted concern with respect to the proposed loading area to be located on the west side of the building. He commented that the floor area plan of the building calls for a service and emergency corridor running through the building with rear entrances to shops on either side. He stated that the exterior door of this corridor will serve as the primary entrance for shipping and receiving. He explained that while the plans meet the ordinance requirements as to dimen- sions for loading berths, there is a need for delineation and a degree of visible screening from the loading area. He noted that the primary concern would be the potential for large trucks backing up to the designated doorway and the need for a horizontal and a vertical delineator to provide for the movement, Mr. Tremere stated, however, that the submitted plans only indicate such a delineator at the main entrance to the service corridor, while the building plan indicates other entrances along the west side of the center. He recommended that delineators be provided in those loca- tions as well so to inhibit the backing of trucks and to define the loading area from the automobile driving lane. The Mayor then recognized Mr. Bennet, of the firm Bather, Ringrose, and Wolsfeld, the design and arch= tectural consultant for the applicant. Mr. Bennet explained the planning considerations for the project, including the difficult nature of the subject parcel resulting from the earlier development of the four corners of the larger tract, He stated that an effort was made to not only conform with City requirements but also to provide the applicant with maximum exposure, effec- tive and efficient access, and good traffic flow through the project. Mr. Bennet reviewed the site and building plans, noting the two proposed phases of the development, consisting of an ultimate master plan and the initial development plan which comprehends the accommodation of the existing power poles and guide wires, He also commented as to the ro osed landscaping p p p° g plan, stating that it was developed as an entity or landscaping statement which accentuates the aesthetics of the center. He stated that it was both functional in that it provides screening to the center, as well as complimentary to the area. He also suggested that there is merit in deferring the indicated amounts of parking spaces so that there could be full realization of the landscaping and aesthetic considerations. He noted that the obligation to provide the required parking spaces is realized by the applicant and if the City deter- mines they are necessary in the future, they would be added. In discussion an inquiry was made in terms of the pro- visions for refuse disposal, particularly in the area of the intended restaurant. Mr. Tremere commented that provisons have been made for all refuse and trash dis- posal areas to be totally enclosed with no outside storage of any materials, particularly refuse, He noted that the 7 -22 -74 -8- prospective tenant areas are subject to realignment,. including the proposed restaurant.- With respect to the restaurant, he stated that the 5,0DG square-: foot 125 -seat facility called for in the plans represent: a maximum. Councilman Jensen inquired as to the planning which has gone into the signery provision. Mr. Bennet, presented a scale model of the development,, indicating the type of uniform signery which- would,. be provided around? the exterior wall of the building., H.4 commented that the intent is to provide for a. freestanding sign: identifying the center. Mr. Tremere stated.that in the case > of the entrance towers, which? project a b:ove the actual roof line the applicant has been informed that- s °ignery would only be permitted on those tower fascia below the roof line and would be considered part of tie wal signery.. Mr.. Tremere then voiced a corrcern expressed to him by a member of the Brooklyn C- ,en ner Hutm- ars lights Commission in that some, provisiam soh ld� be made, in the plans for compliance with th,e> States handicap. -ed regulations in terms of curbing and pa- rllimg, requirements.;o Action Approving Motion by Councilman Jensen and- seconded by Councilman Planning Commission Kuefler to approve Planning Co`rrmissi:on Application. No.: Application No. 74040' 7`4040 submitted' by Gabbert. anal' Bieck:,.. Inc,. involving (Gabbert and Beck, Inc J approval of both the- master, pl"arr for tyre: area and the initial development plan subject to tihe following conditions 1 .. Building plans are sukrj,ect_ to review, by th Building Official with respect; to applicable code prior to= the issuance of permits. 2. Grading, drainage,- utility and. berming plans are subject to review by tine City Engineer prior to the issuance of' permit's., 3. A performance= a- greement and' financial guarantee (in, an: a4mou tc: be determined' by the City Manager)". shall be submitted to assure completion of approved, site improve- ments 4.: Installation of" certain parking sta=.ils. as. indicated on the approved site and: building; plans may be deferredi until deemed. necessary by the City Council, providing such deferred areas are developed, land soaped, and maintained: in, accordance with approved site plans and ordinance require- ments., 5. Site plans shall be subj.e�ct to review two years from date of approval with respect to deferral of certain site improvements necessitated by the existing Northern States; Power Company easement,, unless said ease- ment has been vacated and said approved improvements are under construction or are, completed o -9'- 7- 2'2 -74 6. Approval is exclusive of building plan approval for the freestanding building on Xerxes Avenue North as indicated on the submitted site plan. 7. With respect to the loading area on the west side of the building, additional delineators similar in design to the one indicated on sub- mitted plans shall be provided as approved by the Department of Planning and Inspection, adjacent to each individual loading entrance to the center or individually established therein 8. All landscaped areas on the site shall be provided with underground irrigation. 9. All trash disposal facilities shall be appro- priately enclosed and screened from view. 10. Site and building plans shall comply with - State provisions for the handicapped. Voting in favor were: Mayor Cohen, Councilmen Kuefler, Fignar and Jensen. Voting against: none. The motion passed. Member Bill Fignar introduced the following resolution RESOLUTION and moved its adoption: NO. 74 -111 RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE DEDICATED PUBLIC SERVICE OF THE FOURTH OF JULY CITIZENS STEERING COMMITTEE 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: Philip Cohen, Tony Kuefler, Bill Fignar and Robert Jensen; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, Member Tony Kuefler introduced the following resolution RESOLUTION and moved its adoption: NO. 74 -112 RESOLUTION AUTHORIZING THE ISSUANCE OF TEMPORARY IMPROVEMENT NOTES The motion for the adoption of the foregoing resolution was duly seconded by member Robert Jensen, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Tony Kuefler, Bill Fignar and Robert Jensen; and the following voted against the same: none, where- upon said resolution was declared duly passed and adopted. Member Bill Fignar introduced the following resolution RESOLUTION and moved its adoption: NO. 74 -113 7 -22 -74 -10- I RESOLUTION ESTABLISHING GRADING, BASE & SURFACING IMPROVEMENT PROJECT NO, 1974 -16; WATER MAIN IMPROVEMENT PROJECT NO. 1974 -17 SANITARY SEWER IMPROVEMENT PROJECT NO. 1974 -18; AND STORM SEWER IMPROVEMENT PROJECT NO. 1974 -19; AND ORDERING PREPARATION OF :PLANTS AND SPECIFI- CATIONS The motion for the adoption of th-e foregoing resolution was duly seconded by member Robert Jensen, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Tony Kuefler, Bill Fignar and Robert Jensen; and the following voted against the same: none, whereupon said res- olution was declared duly passed and adopted. RESOLUTION Member Robert Jensen introduced the following NO, 74 -114 resolution and moved its adoption: RESOLUTION ESTABLISHING ALLEN PAVING IMPROVE- MENT PROJECT NO.. 1974 -2B :AND ORDERING PREPARATION OF 'PLANS AND SPECIFICATIONS 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: Philip Cohen, Tony Kuef er, Bill Fignar and Robert Jensen; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.. RESOLUTION Member Tony Kuefler introduced the following resolution NO. 74 -115 and moved its adoption: RESOLUTION ORDERING CONSTRUCTION OF SIDEWALK IMPROVEMENT PROJECT NO, 1974 -15 The motion for the .adoption of the foregoing resolution was duly seconded by member Bill Fignar, and upon vote being taken thereon, 'th-e following voted in favor thereof: Philip Cohen, Tony Kuefler, Bill Fignar and Robert Jensen; and the following voted 4again.st the same: none, whereupon said resolution wars declared duly passed and adopted.. RESOLUTION Member Bill Fignar introduced the following resolution NO. 74 -116 and moved its adoption: RESOLUTION ACCEPTING BID AND APPROVING CONTRACT FORM (MSA .STREET CONTRACT 1974 -E) The motion for the adoption of the foregoing resolution was duly seconded by member Robert Jensen, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Tony Kuefler, Bill Fignar and Robert Jensen; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. -11- 7 -22 -74 The City Manager next introduced an ordinance amendment Ordinance Amending to Chapter 1 relative to animal control. He stated that the Chapter 1 (Animal ordinance amendment had been presented to the City Control) Council on July 8, 1974 and following discussion certain minor changes have been made. A discussion ensued relative to the ordinance amendment with concern being voiced in terms of the fees to be charged for licensing, as well as the requirements as presented. The City Manager recited the revenues and expenditures relating to animal control during the past three years , indicating that taxes subsidize approximately 75% of the program. Motion by Councilman Kuefler and seconded by Councilman ORDINANCE Jensen to offer for first reading an ordinance amending First Reading Chapter 1 relative to animal control. Voting in favor were: Mayor Cohen, Councilmen Kuefler, Fignar and Jensen. Voting against: none. The motion passed. Motion by Councilman Fignar and seconded by Councilman Licenses Kuefler to approve the following licenses. BINGO LICENSE St. Alphonsus Church 7025 Halifax Ave. No. CIGARETTE LICENSE McKee Oil Co., #27 6830 Brooklyn Blvd. FOOD ESTABLISHMENT LICENSE Happy Dragon Rest. 5532 Brooklyn Blvd. GARBAGE AND REFUSE COLLECTION VEHICLE LICENSE Bergstrom Trucking 6509 - 76th Ave. No. Dick's Lawn and San. Serv. 4412 - 65th Ave.. No. Edina Morningside San, Route 1 , Gypsy Lane Elvine Rubbish Service 5916 Garwood Road G & H Sanitation, Inc. Gypsy Lane Gallagher's Service 9151 Central Ave. N. E. Gopher Disposal, Inc. 3561 West 44th St. Gordon Rendering 19 N.E. 14th St. Daniel Gunderson 1223 Bobcat Lane Hilger Transfer Co. 6721 - 59th five. No. Hollies Rubbish Serv. 5533 Logan Ave. No. Krone Garbage Serv. Box 221 Maroney's Serv. Route 3, Box 30A Mengelkoch Co. 119 N. E. 14th St. Mpls. Hide & Tallow P.O. Box 2447 Modern Services, Inc. P!o:O. Box 4445 Robbinsdale Transfer 4004 W. Broadway D. Shobe & Sons 3621 - 85th Ave. No. W & W Co. 1600 Oregon Ave. So. Waste Control, Inc. 444 Atwater St. Art Willman & Scn 51 - 2 8th Ave. No. GASOLINE SERVICE STATION LICENSE Ed's I -94 Texaco 681 0 Brooklyn Blvd. McKee Oil Co. #27 6830 Brooklyn Blvd. 7 -22 -74 -12- ITINERANT FOOD ESTABLISHMENT LICENSE St. Alphonsus Church 7025 Halifax Ave. No. MECHANICAL SYSTEMS LICENSE Lamb Plumbing & Heating 1010 Currie Ave. ON -SALE NON - INTOXICATING LIQUOR LICENSE St. Alphonsus Church 7025 Halifax Ave. No POOL TABLE LICENSE Ron Clark 6800 Humboldt Ave. No. Voting in favor were: Mayor Cohen, Councilmen Kuefler, Fignar and Jensen. Voting against: none The motion passed. Adjournment Motion by Councilman Fignar and seconded by Councilman Kuefler to adjourn the meeting. Voting in favor were: Mayor Cohen, Councilmen Kuefler, Fignar and Jensen. Voting against: none. The motion passed. The Brooklyn Center City Council adjourned at 11 :00 p.m. Clerk Mayor -13- 7 -22 -74