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HomeMy WebLinkAbout1971 03-01 CCM Regular Session Minutes of the Proceedings of the City Council of the City of Mooklyn Center In the County of Hennepin and State of Minnesota March 1, 1971 The City Council met in regular session and was called to order by Mayor Philip Cohen at 7 :36 P.M. Roil Call: Philip Cohen, john Leary, Vernon Ausen, Howard Neck and Theodore Willard. Also present were: Donald Poss, Paul Holmlund, James Merl-)a,, Richard Schieffer and Tons Loucks. The first item of business was a resolution amending Resolution No. 70 -244. The City Manager stated that the negotiating committees of the Metropolitan Area Management Association and of Local #49 of the International Union of Operating Engineers have been engaged in bargaining since mid -1970 and that a tentative agreement has been reached and ratified by Local #49 membership. The City Manager recommended enactment of the negotiated compensation package retroactive to January 1, 1971 and reviewed other elements of the proposed settlement wade package. A discussion ensued during which the Cvunci' requested additional Information regarding certain nonr -wage items of &,e proposal, specifically Item F therein. It was agreed that the non-wage items would be considered upon receipt of such additional Information, Member John Leary Introduced the following resolution and moved its adoption: RESOLUTION NO. 71-37 RESOLUTION AMENDING RESOLUTION NO. 70 -244 BY SETTING PARK DEPART AND STP r 1.. TIES S fl A ES The motion for the adoption of the foregoing resolution was duly seconded by member Theodore Willard, and upon vota being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Vernon Ausen, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The next item of business consisted of discussion relating to financing the proposed walkway network. The City Manager described the substance of a financing report and answered numerous questions related thereto. Ti was recommended that in order to develop a specific financing plan, certain Council policy determination must be made, to wit: 1. Whether or not the basic concept of using unappropriated State Aid accumulations for sidewaL construction is acceptable; 2. If so, a State Aid street construction schedule should be adopted and adhered to; 3. A sidewalk priority schedule should be developed and generally adhered to; 4. Sidewalk assessment policies must be determined; S. State Aid street assessment policies must be reaffirmed or established as the case may be. A discussion then ensued in regard to the policy determinations. It was the consensus of the Council: -1-- 1. To approve the basic concept of using unappropriated State Aid accumulations for walkway network construction; 2 That a long -range State Aid street construction schedule could be adopted; 3. That sidewalk prior# schedule will be developed by the Council; 41F That sidewalk assessment policies must be established by the Council as a prerequisite to development of a financing plan; 5. That State Aid street assessment policies will be firmly established as a prerequisite to development of a financing plan. The next item of business was a discussion of a local transit questionnaire. The City Manager introduced the item and stated that a questionnaire and map has been prepared by the staff and it was recommended that $350 be allocated by the Council to mr-;.r the cost of printing and distribution of 3, 000 questionnaires Councilman 'Willard then gave a brief presentation which backgrvunded the Council on the intent and philosophy of the local transit system. A motion was made by Councilman VJit!ard and seconded by Councilman Heck to approve a $350 expenditure for a local public transportation questionnaire and to amend the 1971 General Fund Budget :rr transferring $350 from the Mayor and Council's Contingency A,,Y.=priation (Acct. No, 401 -48) to the Administrative Office Printing and Publishing Appropriation CACCt, No. 4051 -21), Voting in favor were; Mayor Cohen, Councilmen Leary, Ausen, Heck and Willard. Voting against were: none. Motion carried unanimously. The Council next considered legislative matters. A discussion ensued during which it was determined by the Councii to adopt resolutions stating their opposition to or approval of the various items discussed. Motion by Councilman Heck and seeaAided by Councilman Leary to adjourn the Council meeting. Voting in favor wera: Mayor Cohen, Councilmen Leary, Ausen, Heck and Willard. Voting against were: none. Motion carried unanimously. The Council meeting adjourned at 12:17 A. M. perk Mayor I i -2-