Loading...
HomeMy WebLinkAbout1973 01-08 CCM Regular Session MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF BROOWfN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA REGULAR SESSION JANUARY 8, 1973 CITY HALL Call to Order (1972 Council) The City Council met in regular session and was called to order by Mayor Philip Cohen at 7;35 p.m. Roll Call Mayor Cohen, Councilmen Leary, Ausen, Heck, and Britts. Also present were City Manager Donald Poss, Director of Finance Paul Holmlund, City Attorney Richard Schieffer, City Engineer James Merila, City Clerk Allen Lindman, Chief of Police Thomas O'Hehir, Director of Park and Recreation Gene Hagel, and Administrative Assistant Daniel Hartman. Invocation Reverend Levang of the Brookdale Assembly of God Church offered the invocation. Approval of Minutes: Motion by Councilman Heck and seconded by Councilman 12 -18 -72 Britts to approve the minutes of December 18, 1972 meeting as submitted Noting in favor were: Mayor Cohen, Councilmen Leary, Ausen, Heck, and Br#s, Voting against: none. Motion passed unanimously Approval of Minutes: Motion by Councilman Ausen and seconded by 12 -19 -72 Councilman Leary to approve the minutes of the December 19, 1972 meeting as submitted. Voting in favor were: Mayor Cohen, Councilmen Leary, Ausen, Heck and Britts. Voting against: none. Motion passed unanimously. Departure Comments The Mayor expressed appreciation to Councilman Ausen for serving on the City Council and on the Planning Commission. Councilman Ausen offered observations relating to his Council service and expressed his appreciation to the members of the City Council. Mayor Cohen then commented to the long and faithfid service of Councilman Heck. Councilman Heck expressed his gratitude to the members of the City Council and staff and addressed comments relating to events while he was a Councilman. Adjourn 1972 Council Motion by Councilman Heck, seconded by Councilman Ausen to adjourn the 1972 Council meeting. Voting in favor were: Mayor Cohen, Councilmen Leary, Ausen, Heck and Britts. Voting against: none. Motion passed unanimously. The City Council meeting adjourned at 7 :56 p.m. Administer Oath of City Clerk Allen Lindman then administered the oath of Office office to Councilman Bill Fignar and Councilman Tony Kuef ier. . Recess The meeting recessed at 7:57 p.m. and resumed z at 8:30 p.m. E -1- 1-8-7013 Call to Order (1973 Council) The 1973 City Council was called to order by Mayor Philip Cohen at 8:34 p.m. Roll Call Mayor Cohen, Councilmen Leary, Britts, Fignar and Kuefler. Also present were: City Manager Donald Poss, Director of Finance Paul Holmlund, City Attorney Richard Schieffer, City Engineer James Merila, City Clerk Allen Lindman, Director of Parks and Recreation Gene Hagel, Chief of Police Thomas O`Hehir, and Administrative Assistant Daniel Hartman. Appoint Mayor Pro -tem motion by Councilman Britts and seconded by Council- man Kuefler to appoint Councilman Leary as Mayor Pro - tem. Voting in favor were: Mayor Cohen, Councilmen Leary, Britts, Kuefler and Fignar. Voting against: none. Motion passed unanimously. Mayoral Appointments to Motion by Councilman Britts, seconded by Councilman the Planning Commission Leary to confirm Mayor Cohen's reappointment of Mrs. Cecilia Scott to the Planning Commission for a term of two years effective January 1, 1973. Voting in favor z were: Mayor Cohen, Councilmen Leary, Britts, Kuefler and Fignar. Voting against: none. Motion passed unanimously. Motion by Councilman Leary and seconded by Council - man Britts to confirm Mayor Cohen's reappointment of Mr. Robert Jensen to the Planning Commission for a term of two years effective January 1, 1973. Voting in favor were: Mayor Cohen, Councilmen Leary, Britts, Kuefler and Fignar. Voting against: none. Motion passed unanimously. :Motion by Councilman Fignar, seconded by Councilman Kuefler to confirm Mayor Cohen's reappointment of Mr. Robert Grosshans to the Planning Commission for a term of two years effective January 1, 1973. Voting in favor were: Mayor Cohen, Councilmen Fignar, Kuefler, Britts and Leary. Voting against: none. Motion passed unanimously. Motion by Councilman Kuefler and seconded by Council- man Fignar to confirm Mayor Cohen's reappointment of Mr. Robert Foreman to the Planning Commission for a term of two years effective January 1, 1973. Voting in favor were: Mayor Cohen, Councilmen Kuefler, Fignar, Leary and Britts. Voting against none. Motion passed unanimously. Mayoral Appointment to the Motion by Councilman Kuefler and seconded by Council - Conservation Commission man Fignar to confirm Mayor Cohen's reappointment of Mrs. Sylvia Xinkelman to the Conservation Commission for a term of three years effective January 1, 1973. Voting in favor were: Mayor Cohen, Councilmen Kuefler, Fignar, Britts and Leary. Voting against: none. Motion passed unanimously. Motion by Councilman Fignar and seconded by Council - man Leary to confirm Mayor Cohen's reappointment of Mr. 'William Price to the Conservation Commission for the term of three years effective January 1, 1973. - Voting in favor were: Mayor Cohen, Councilmen Fignar, Leary, ' Britts and Kuefler. Voting against: none. Motion passed unanimously. -2- 1 -8 -73 Motion by Councilman Britts and seconded by Council- man Fignar to confirm Mayor Cohen's reappointment of Mr. Ronald Byrnes to the Conservation Commission for a term of three years effective January 1, 1973. Voting in favor were: Mayor Cohen, Councilmen Britts, Fignar, Leary and Kuefler. Voting against: none. Notion passed unanimously. Motion by Councilman Leary and seconded by Council- man Britts to confirm Mayor Cohen's reappointment of Mr. Henry DorFf to the Conservation Commission for a term that will expire December 31, 1974. Voting in favor were: Mayor Cohen, Councilman Leary, Britts, Kuefler and Fignar. Voting against: none. Motion passed unanimously. Mayoral Appointment of a Motion by Councilman Fignar, seconded by Councilman Weed Inspector Kuefler to confirm Mayor Cohen's appointment of City Clerk Allen Lindman as Weed Inspector for 1973. Voting in favor were: Myor Cohen, Councilmen Fignar, Kuefler, Leary, and Britts. Voting against: none. Motion passed unanimously. RESOLUTION Member Tony Kuefler introduced the following resolution NO. 73-1 and moved its adoption: RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY 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, John Leary, Maurice Britts, Tony Kuefler, and Bill Fignar; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. RESOLUTION Member John Leary introduced the following resolution NO. 73-2 and moved its adoption: RESOLUTION DESIGNATING REPRESENTATIVE AND ALTERNATE REPRESENTATIVE TO THE HENNEPIN COUNTY LEAGUE OF MUNICIPALITIES 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, John Leary, Maurice Britts, Tony Kuefler, and Bill Fignar; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. RESOLUTION Member Bill Fignar introduced the following resolution NO. 73-3 and moved its adoption: RESOLUTION DESIGNATING REPRESENTATIVE AND ALTERNATE REPRESENTATIVE TO THE METRO SECTION OF THE LEAGUE OF MINNESOTA MUNICIPALITIES The motion for the adoption of the foregoing resolution was duly seconded by member John Leary, and upon vote being taken thereon, the following voted in favor there- of: Philip Cohen, John Leary, Maurice Britts, Tony Kuefler and Bill Fignar; and the following voted against the same: none. whereupon said resolution was declared duly passed and adopted. -3- 1 -8 -73 RESOLUTION RESOLUTION DESIGNATING DIRECTOR TO THE NO. 73 -4 SUBURBAN SANITARY DISPOSAL AUTHORITY The motion for the adoption of the foregoing resolution was duly seconded by member John Leary, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Maurice Britts, Tony Kuefler, and Bill Fignar; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. RESOLUTION Member Maurice Britts introduced the following resoiu- NO. 73 -5 tion and moved its adoption: RESOLUTION DESIGNATING THE BROOKLYN CENTER STATE BANK A DEPOSITORY OF C ITY FUNDS 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, John Leary, Maurice Britts, Tony Kuefler, and Bill Fignar; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. RESOLUTION Member Bill Fignar introduced the following resolution NO. 73 -6 and moved its adoption: RESOLUTION DESIGNATING THE FIRST NATIONAL BANK OF MINNEAPOLIS A DEPOSITORY OF CITY FUNDS The motion for the adoption of the foregoing resolution was duly seconded by member Maurice Britts, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Maurice Britts, Tony Kuefler, and Bill Fignar; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. RESOLUTION Member John Leary introduced the following resolution NO. 73-7 and moved its adoption: RESOLUTION DESIGNATING THE MARQUETTE NATIONAL BANK A DEPOSITORY OF CITY FUNDS 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, John Leary, Maurice Britts, Tony Kuefler and Bill Fignar; and the following voted against the same: none, whereupon said resolution was declared duly passed sed and adopted. YP RESOLUTIONN Member Bill Fignar introduced the following resolution NO. 73-8 and moved its adoption: RESOLUTION DESIGNATING THE FIRST PLYMOUTH NATIONAL BANK A DEPOSITORY OF CITY FUNDS The motion for the adoption of the foregoing resolution was duly seconded by member Maurice Britts, and upon vote being taken thereon the following voted in favor thereof: Philip Cohen, John Leary, Maurice Britts, Tony Kuefler, and Bill Fignar; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. -4- 1 -8 -73 RESOLUTION Member Tony Kuefler introduced the following resolution NO. 73 -9 and moved its adoption: RESOLUTION RENEWING AND EXTENDING CONTRACT WITH SUBURBAN HENNEPIN COUNTY RELIEF BOARD The motion for the adoption of the foregoing resolution was duly seconded by Bill Fignar, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Maurice Britts, Tony Kuefler and Bill Fignar; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. RESOLUTION Member John Leary introduced the following resolution NO. 73 -10 and moved its adoption RESOLUTION AMENDING RESOLUTION NO. 72 -208 BY SETTING PARK DEPARTMENT AND STREET AND PUBLIC UTILITIES DIVISION WAGES The motion for the adoption of the foregoing resolution was duly seconded by member Maurice Britts, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Maurice Britts, and the following voted against the same: none, whereupon said resolution was duly passed and adopted. Designate Official City Motion by Councilman Britts and seconded by Council - Newspaper man Kuefler to designate the Brooklyn Center Post as the official City newspaper. Voting in favor were: Mayor Cohen, Councilmen Britts, Kuefler, Fignar, and Leary. Voting against: none. Motion passed unanimously. Acknowledge Claim Motion by Councilman Fignar and seconded by Council- man Kuefler to acknowledge and refer to the City attorney and insurance company a claim against the City of Brooklyn Center alleging unlawful arrest and deten- tion in an alleged shoplifting incident. Voting in favor were: Mayor Cohen, Councilmen Fignar, Kuefler, Leary and Britts. Voting against: none. Motion passed unanimously. On -Sale Club Liquor Motion by Councilman Leary, seconded by Councilman License Fignar to approve the On -Sale Club Liquor License for Duoos Brothers American Legion for 1973. Voting in favor were: Mayor Cohen, Councilmen Leary, Fignar, Britts and Kuefler. Voting against: none. Motion passed unanimously. Licenses Motion by Councilman Fignar, seconded by Councilman Britts to approve the following licenses. BENCH LICENSE United States Bench Corp, 3300 Snelling Ave. BOWLING ALLEY LICENSE Beacon Bowl 6525 Lyndale Ave. Lynbrook Bowl 6357 North Lilac Dr. -5- 1 -8-73 CIGARETTE LICENSE Beacon Bowl 6525 Lyndale Ave. Brookdale Super Valu 5301 Xerxes Ave. Brooklyn Center Country Boy 4401 - 69th Ave. D. K. Carter Liquor Store #1 6445 Lyndale Ave. Liquor Store #2 6250 Brooklyn Blvd. Liquor Store 44 Northbrook Center Brooklyn Plaza Cinema 5801 John Martin Drive Chuck Wagon, Inc. 57.2'0. Morgan Ave. Country Club Market 5715 Morgan Ave. Dayton's Service Station Brookdale Center Bud Holland's Mobil 6849 Brooklyn Blvd. John Legierski Brooklyn Center 66 6850 Brooklyn Blvd. Lynbrook Bowl 6357 North Lilac Dr. Marc's Big Boy 5440 Brooklyn Blvd. Metro 300 Inc. 6340 Brooklyn Blvd. Pat -Nik, Inc. Belt Line Service. 5001 Drew Ave. Rog and Jim's Superette 6912 Brooklyn Blvd, Sears Roebuck & Co. Johnson Tobacco Co. Brookdale Center Shopper's City 3 600 63rd Ave. Super American 1901 - 57th Ave. Super Sam's Inc. 1267 Brookdale NURSING HOME LICENSE Maranatha Conservative Home 5401 - 69th Ave. "OFF- SALE" NON - INTOXICATING MALT LIQUOR LICENSE_ Beacon Bowl 6525 Lyndale Ave. 4 Brooklyn Center Country Boy 4401 - 69th Ave. Brookdale Super Valu 5801 Xerxes Ave. Chuck - Wagon, Inc. 5720 Morgan Ave. Lynbrook Bowl, Inc. 6357 North Lilac Dr. Rog and Jim's Superette 6912 Brooklyn Blvd. Shopper's City 3600 —63rd Ave. Super America 1901 - 57th Ave. "ON -SALE" NON - INTOXICATING MALT LIQUOR LICENS Beacon Bowl 5525 Lyndale Ave. Chuck Wagon, Inc. 5720 Morgan Ave. Jolly Green Giant Rest. 5540 Brooklyn Blvd. Lynbrook Bowl, Inc. 6357 North Lilac Dr. Taco Towne 6219 Brooklyn Blvd. POOL- BILLARD LICENSE Lynbrook Bowl, Inc. 6357 North Lilac Dr. PUBLIC DANCE LICENSE Chuck Wagon, Inc. 5720 Morgan Ave. READILY PERISHABLE FOOD FLEET Community Emergency Asst. Program (CEAP) 4111 - 71st. Ave. TAXI CAB LICENSE Town Taxi Corp. 7440 Oxford Street Voting in favor were: Mayor Cohen, Councilmen Britts, Fignar, Kuefler, and Leary. Voting against: none. Motion passed unanimously. -6- 1 -8 -73 Adjournment Motion by Councilman Britts and seconded by Council - man Fignar to adjourn the meeting. Voting in favor were: Mayor Cohen, Councilmen Leary, Britts, Fignar, and Kuefler. Voting against: none. Motion passed unanimously. The City Council meeting adjourned at 8:57 p.m. l Mayor Clerk I -7- 1 -8 -73