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HomeMy WebLinkAbout1971 06-14 CCM Regular Session Minutes of the Proceedings of the City Council of the City of Brooklyn Center In the County of Hennepin and State of Minnesota June 14, 1971 The City Council met in regular session and was called to order by Mayor Philip Cohen at 7:31 P. M. Roll Call: Mayor Philip Cohen, Councilmen John Leary, Vernon Ausen, Howard Heck and Theodore Willard. Staff member present were: City Manager Donald Poss, Director of Public Works James Merila, Director of Finance Paul Holmlund, City Attorney Richard Schaeffer, Police Chief Thomas U' Hehir, Administrative Assistants Blair Tremere and Tom Loucks. Reverend Roy Lindquist of Brookdale Covenant Church offered the invocation. A group of Camp Fire Girls from the Kon Lo Ki Pa Horizon Club presented the City Council with a cake as an expression of their appreciation for the efforts of the City Council on behalf of the betterment of the community, Councilman Ausen indicated that there were some clarifications made of the May 24, 1971 Council minutes. The first concerned the discussion of Planning Commission Application No, 70067, Councilman Ausen stated that the intent of his comment concerning the matter of open space dedication was that the developer should be solely responsible for maintenance of that property as if he were retaining the land for his own purposes. Councilman Ausen's second clarification related to the discussion of Application No, 71009. He stated that it had been noted for the record that it was the consensus of the Council that the ordinance requirement for an underground Irrigation system and for an internal fire sprinkling system had not been applied to this application because the proposed addition is incidental to the existing structure. Councilman Ausen clarified his position that the I -2 irrigation and sprinkling requirement did not apply since this was an addition to an existing structure. He felt that whether the addition was major or incidental was not a valid criteria. Motion by Councilman Willard and seconded by Councilman Heck to approve the minutes of the May 24, 1971 Council meeting recognizing the comments by Councilman Ausen concerning said minutes. Voting in favor were: Mayor Cohen, Councilmen Leary, Ausen, Heck and Willard. Voting against were: none. Motion carried unanimously. Mayor Cohen then recognized Mr. Edwin Theisen, Chairman of the Capital Improvements Review Board, for the purse of presenting a C.I.R.B. report regarding a municipal ice arena. Mr. Theisen reviewed the major features of the report and responded to questions from the City Council. He recommended that the matter not be referred and studied by any other committees, but that the City Council should now make a determination of the matter. A motion was made by Councilman Heck and seconded by Councilman Leary to accept the report of the Capital Improvements Review Board relative to a municipal ice arena. Voting in favor were: Mayor Cohen,, Councilmen Leary,, Ausen, Heck and Willard. Voting against were: none, Motion carried unanimously. The next item of business was Planning Commission Application No. 70012 submitted by Viewcon, Inc. requesting site and building plan approval for a 102 -unit townhouse development for a parcel located at 58th and Major Avenues North. -1- The City Manager reviewed the item indicating that it was reviewed by the Planning Commission on April 2, 1970 at which time a recommendation for conceptual approval of the site plan was made to the City Council. The Council then reviewed the application on April 13, 1970 at which time concept plans were approved and the City Manager was directed to develop and recommend methods of resolving inconsistencies and conflict between the subject proposal and existing ordinance structure. It was further noted that on May 24, 1971 the City Council had reconsidered the application and it was their action to remand it to the Planning Commission for fur`,her review and recommendation. It was indicated that the Planning Commission had again considered the matter on Tune 4, 1971 when the project was described as having 102 townhouse units and was to be developed in two phases. The first phase would consist of a 4 -unit cluster model which wo uld be located on the southern portion of the property adjacent to County Road 10 with an additional 40, housing units, tennis courts, pool, basketball court, shuffleboard court, and tot -lot to be constructed when n 80% of the 40 units are presold. It was further noted that when phase 1 was completed each unit would be surveyed and a plat submitted for approval. It was stated that the development would consist of three and four bedroom units ranging in price from $24,,000 to $32,,000 per unit, It was noted that the City Attorney had reviewed the proposed Home {owner's Association Agreement and its relationship to existing state statutes had offered the opinion that the proposal is a standard agreement and appears to be in order. Mr. Loucks explained the site plans to those neighborhood residents who stated they had not seen them previously. Councilman Willard asked Mr. Loucks if there were any substantial differences In the present plan with previous ones which had been shown to the Planning Commission. Mr. Loucks replied that the basic layout was the same. Upon request of Councilman Heck Mr. Loucks showed the Council and some of the residents present the original plan and explained it. Mayor Cohen opened the discussion to the audience. The first resident to comment was Mr. Floyd Buhler, 5837 June Avenue North. Mr. Buhler said that he felt that the neighborhood residents had been deceived in that the renderings and plans shown for the housing units by the developer at the rezoning hearing indicated much more substantial, expensive and attractive units then those which were now being presented for approval by the Council. Mr. Buhier also noted that he was opposed to having a snow fence constructed on his lot line for the duration of the construction of the project. He stated that he felt the developer should construct the various berms first and not after the development had been underway. He noted that the residents were already puttin g up with dust and debris from landfill activity which is presently taking place. Mr. Victor Henry of 5819 June Avenue North rated that there has been substantial natural drainage in the area bordering the Tune Avenue properties and that this drainage used to go into the peat area which the developer is now digging out. He inquired as to who will be responsible for the drainage once the area is altered. His concern was over the possible flooding of basements and yards of the neighborhood residents. The City Engineer noted that theme was some drainage provided in the plans and that in the approval resolution it was noted that proper drainage must be provided. The City Engineer also noted that the City was responsible for the approval of the elevation specifications in the plans. Mr. Hemy then inquired as to traffic problems and whether adequate cats would be installed since he felt traffic would substantially increase especially along County Road 10 once the development was in. The City Manager responded that it was not controls that were needed so much as walkway provisions for pedestrians. He stated that the City staff at this time sees no need for traffic controls, but hip noted that the City Council has given priority to the development of a sidewalk network along County Road 10. ..2.. Mr. Roy Almen of 6925 June Avenue Borth said that for the most patt he agreed that there had been deception in that the market value of the townhouse development had lessened substantially from the type of units that were initially proposed at the rezoning hearing. He felt that the proposed quality would tend to adversely affect the market value of the real estate in the area. Mr. Almen also inquired as to the possible use of 59 1/2 Avenue as any kind of an access area to the development. The City Manager replied that there would be no access from 59 1/2 Avenue since it is not on the plans. He recalled an earlier proposal that 59 1/2 Avenue easement might be reserved for access by City and emergency vehicles, but that there was no recommendation by the City for its use as an access road at this time. Mrs. Carlson who resides at 5931 Jude suggested that the Council does not seem to be concerned with the fact that the value of the unit has apparently lessened from what the initial plans indicated. Councilman Willard responded that the concern of the Council in rezoning matters is land use. He noted that ordinances do not and cannot prescribe property values; rather, that is the business of the investor based on market analysis and other factors. He noted that no City Council or any other legislative body can legislate market conditions, Mr. Farr, the developer, noted that their study indicated there was no need for housing in the $35,000 to $40,000 price range in this area. He said that the cuxrent need is great for lower price housing which could be afforded by middle income people, Upon completion of audience comments it was moved by Councilman Heck and seconded by Councilman Leary to close the public hearing. Voting In favor were; Mayor Cohen, Councilmen Leary, Ausen, Heck and Willard, Voting against were, none, Motion carried unanimously. The Council then proceeded to deliberate the matter. Councilman Leary noted that he generally agreed with the residents as to the initial construction of the berms which would act as a buffer between the residential area and the construction area. Councilman Heck agreed that the berming should take place as soon as possible and it should be a continuous operation. He felt it would be advisable if the developer would set the snow fence along the resident's property line during the initial phase of the excavation and construction of the berms and once the berms were built the fence would be set back to the construction side where it could better retain the debris from the construction. Mr. Van Eeckhout, representing the developer, noted that this was a good idea from a safety sense in that contractors have problems with small children getting into the construction site while the heavy equipment is working. Councilman Ausen noted his concern over the authority of the Homeowner" s Association as it related to the long term maintenance of the common areas, Mr. Farr, the developer, said that the Homeowner° s Association charter had been drafted by a tithe company and that the Association was self - governing and complies With Minnesota law. He noted that future maintenance of the common areas is written into the by -laws of that agreement. Mayor Cohen commented that he foresaw few problems as long as the Association was an active entity, but he wondered what the effect would be if the Homed s Association went bankrupt or became defunct. He noted in addition that the City has no ordinances at this time which govern condominiums. A discussion ensued concerning the need for and the provision for variances and easements of the property. There was concern that approving the entire site plan would apparently entail giving the developer blanket variances. -3- The City manager suggested that the Council might just apprar a the plans for the 4 --unit model cluster only since no variances were Involved. The Council then could have specific approval of the other phases at a later time:. Motion by Councilman Willard and seconded by CouncUman Heck that the City Manager be directed to prepare a resolution which would approve Application No. 70012 submitted by Vlewcon Apartment Builders subject to the following conditions: 1 That a model 4 -unit cluster would be allowed to commence prior to the construction of the remaining units in phase I of the development. 2. That the master site plan be approved with the provision that the balance of phase I and phase 2 be reviewed by the Planning Commission and Council upon completion of the four unit model cluster to determine if there are any necessary adjustments to the total development plan prior to entering into the balance of phase 1 and phase 2. 3. That additional berms, beyond those indicated on the site plans, be provided adjacent to the single family residences along June Avenue. Pu ther, that such berms be constructed as early as possible and that such work be prosecuted in a reasonably continuous fashion subject to the Influences and osnstraLuts of accepted construction practices. 4. That a snow fence or other effective device be-erected on the east prom lino axid raaintaizu;ci during tIua construction of the berms and subsequant therato that such device be relocated on the .rosterly side of sucl.:X -xr s to co in caonstructioa : eLvLs. on the corxtruction site and to inhibit cUldreh s access to the construction site, I II 51 That utility, drainage and elevation plans are subject to the approval of the City Engineer prior to the issuance of a building permit. 64 . That the HomeowneeB Association agreement Is consistent with the state and/or local laws governing such agreements, - 7. That building puns am subject to the approval of the Building Inspector with respect to applicable building codes. 0 1 That a performance agreement and performance bond (in an amount to be determined by the City Manager) be submitted to the CAty to guarantee the site imnprovements as designated on the plans submitted. 91 That the piattim requirement be warred because of the III ', uniqueness and peculiarities of the condominium development until such time as a given phase of the development is completed. Voting in favor were: Mayor Cohen, Councilmen Leary, Ausen, heck and Willard.' Voting against were: none. Motion carried unanimously. The meeting recessed at 10:25 P.M. and resumed at 10 :50 P.M. The City Manager reviewed Planning Commission Application No. 71017 and 71018 submitted by Randall Lane requesting site and building plan approval for a three story 26 -unit apartment building for the property located at the northeast intersection of Emerson Avenue and 67th Avenue forth and for a tbree story, 22 -unit apartment development &f1otion by Councilman Leary and seconded by Councilman Ausen to approve Application Rio 71017 subject to the following conditions: 1 That curb cuts on Emerscn Avenue North and 67th Avenue North be adjusted to meet the existing inplace curbing on those respective roadways. 2. That the internal roadway at the northeast corner of the proposed buildings be adjusted to reflect a 24 foot width In lieu of the 20 foot width as shown on the plan„ 3. That the site plan be adjusted to show parking and roadways adjacent to the north property line in lieu of the present landscaping and parking Lot layout 4. That drainage and elevation plans must be submitted for review by the City Engineer, S. That building plane are subject, to ichs .approval of the Building lnspector with respect to applicable building codes. 6, That a performance agreement and performance bond (in an amount to be determined by the City Manager) shall be submitted to the City to guarantee the site improvements as designated or, the plans submitted, 7. That the applicant submit a revised landscaping plan to include ber -ming which will I* reviewed by the staff prior to construction. Voting in favor were: Mayor Cohen, C.ou- nelmen Leary, Ausen, Heck and Willard. Voting against were: ;rune. Motion canoed unanimously, A discussion ensued concerning the variances and easements involved In Application No, 71018, Councilman Leafy felt that further investigation was needed and that the developer should rework. the configuration of the unit. The developer agreed to this,,' Motion by CouncUman Heck and seconded by Councilman Leary to table Application No. 71 01€3 for further revision by the builder. Voting in favor were: Mayor Cohen, Councilmen Learry, Au: en, Heck and Willard. Voting against were: none. Motion carried unaniimusly, The City Manager reviewed Planning Commission Application No. 71019 submitted by Standard Solvent requesting site and bolildinq plan approval for an addition to the existing building Located at 4906 France Avenue North. It was noted that there are two parts to the application one of which proposes the construction of the building, landscaping and Wttumtnous surfacing for certain areas of the parcel.. The second portion of the proposal which consists of removing above grade storage tanks and placing them underground and surfacing of the remaining driving and parking areas at a future date. Discussion ensued concerning the revised site plan and the specifications of the equipment Standard Solvent intends to install as well as the matter of snared access to the site. Motion by Councilman Heck and seconded by Councilman Ausen to approve Application No., 71019 subject to the following conditions: i, That the shrubby noted in the greenstrip area at the westerly portion of the property be designated as mock orange shrubs. 2. That the areas noted for futlare construct ion (placement of storage tanks under ground and placing of bituminous surfacing) be accomplished within a two year period, and further, that - those future driving and parking areas be curbed with concrete curbing in accordance with ordinance requirements, 3. That building plans are subject to the approval of the Building Inspector with respect to applicable building codes, i 4. That utility, drainage and elevation plans are subject to the approval of the City Engineer prior to the issuance of a building permit. 5 That a perform nce agreeme nt and performance bond (in an amount to be determined by the City Manager) shall be submitted to the City to guarantee the s ite I as designated on the plans submitted 6. That the applicant shall place on file with the City the document setting forth the easement for joint access between Standard Solvent and Anderson Automatic. Voting in favor were: Mayor Cohen, Councilmen Leary, Ausen, Heck and Willard. Voting against were: none. Motion carried unanimously. The City Manager reviewed Planning Commission Application No. 71020 submitted by Brooklyn Center Industrial Park requesting site and building plan approval for two industrial buildings on a property located at the intersection of Shingle Creek Parkway and 65th Avenue North. Following a review of the building and site plans, a motion was made by Councilman Willard and seconded by Councilman Leary to approve Application No, 71420 subject to the following conditions: 1 That the berm area depicted on U%e southwest corner of the parcel be moved 50 feet in an easterly direction to per mit proper site distance at the intersection of Shingle Creek Parkway and 65th Avenue Piorth. 2 That all other berms depicted on the site plan be at grade level a minimum of 15 feet from existing or future curb lines to allow for construction of futn n rMewalks. 3. That building plans are subject to the approval of the Building Inspector with respect to applicable building codes. 4. That utility, drainage and elevation plans are subject to the approval of the City Engineer prior to the issuance of a building permit. 5, That a performance agreement and performance bond (in an amount to be determined by the City Manager) shall be submitted to the City to guarantee the site improvements as designated on the plans submitted. V&Jng in favor were: Mayor Cohen, Councilmen Leary, Ausen, Heck and Willard, Voting against were: none. Motion carried unanimously. The City Manager reviewed the liquor license application submitted by the Green Giant Restaurant. He noted that the application was for one of the five available on -sale licenses which the Council is authorized to issue. He stated that the application has been investigated by the Police Department pursuant to the oridnance requirements and that such investigation disclosed no inconsistencies with the facts set forth in the application nor any other facts unfavorable to the application. There ensued a discussion of the issuance of the available licenses in light of the intent of the legislation which provided for them. Mr. E, J. Martell, ' General Manager of the Green Giant Restaurant Division, explained that it was the intent of the applicant to refurbish the interior of the present building and enhance the operation of the restaurant to a level as that which is commonly known as a 'steak and lobster menu" restaurant operation. Councilman Leary expressed points in favor of approval to the effect that: �6- 1 The issuance of the license would enhance an existing Brooklyn Center business by probably increasing its business activity. 2. There is a current need for quality restaurant facility in Brooklyn Center. 3. The restaurant is in a good location to serve the needs of the community. 4. The applicant proposes to utilize the liquor license immediately. Mayor Cohen commented that it was vital to review the reasoning behind the split liquor legislation and that it was important to appreciate the intent of the people as reflected in the referendum implementing the legislation, He suggested that it was the intent of the people that the limited number of licenses be used to attract new businesses. Councilman Heck noted that the intent of the law is to help communities increase their tax base by attractAng new businesses. In that regard he was concerned that each license should represent a maximum return to the City. He also commented that the Green Giant Restaurant had not made any indication of a desire for a liquor license when it initially began business. Councilman Ausen said that he felt a "steak and lobster" quality restaurant was needed in BrooWn Center and that was sufficient grounds to approve this application. -He noted that the license would be issued on an annual basis and it would be subject for review each year. Mayor Cohen handed the gavel to Councilman Leary, Motion by Councilman Hack to instruct the City Manager to draw up a resolution denying the liquor license application of the Green Giant Restaurant. Seconded by Mayor Cohen, Voting in favor were: Mayor Cohen and Councilman Heck. Voting against were: Councilmen Leary, Ausen and Willard. Motion failed. Councilman Leary retuned the gavel to Mayor Cohen. Motion by Councilman Willard and seconded by Councilman Leary to table the Green Giant Restaurant liquor license application for approximately 60 days so that the Council could review what meaningful action was taken within that time by other prospective liquor license applicants. Voting in favor were: Mayor Cohen, Councilmen Leary and Willard. Voting against were: Councilmen Ausen and Heck. Motion carried. Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 71 -111 RESOLUTION AUTHORIZING THE PURCHASE OF CERTAIN PROPERTY INCLUDE, IH THE CITY -OPEN SPACE APPLICATION The motion for the adoption of the foregoing resa lution was duly seconded by member Vernon Ausen, and upon vote 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. Member john Leary introduced the following resolution and moved its adoption: RESOLUTIONT NO. 71 -112 RESOLUTION AUTHORIZING THE PURCHASE OF CERTAIN PROPERTY INCLUDE CM � _OPEN SPACE APPLICA ON -7- The motion for the adoption of the foregoing resolution was duly seconded by member Then done Willard, and upon vote 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. Member Howard Heck introduced the following resolution and moved its adoption RESOLUTION NO. 71 -113 RESOLUTION AUTHORIZING THE PURCHASE OF CERTAIN PROPERTY INCLUDED IN„THE C= -OPEN SPACE APPLICATION 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, Vernon Ausen, Howard Heck and Theodore Willard; and the following voted against the same; none, whereupon said resolution was declared duly passed and adopted. Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 71 -114 RESOLUTION AUTHORIZING THE PURCfi SE OF CERTAIN PROPERTY �N CLUDEQ IN THE CITY -OPEN SPACE A The motion for the adoption of the fuiegoinq resolution was duly seconded by member Vernon Ausen, and upon vote. 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. Member John Leary introduced the following resolution and moved Its adoption: RESOLUTION NO. 71-115 RESOLUTION AUTHORIZING TFLE. PURCHASE OF CERTAIN PROPERTY INCLUDED IN THE CTi'Y P£� APPLICATION The motion for the adoption of the foregoing resolution was duly seconded by member Vernon Ausen, and upon vote 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 whereupon said resolution was declared duly passed and adopted. Member Vernon Ausen introduced the following resolution and moved its adoption: RESOLUTION NO. 71 -116 RESOLUTION AUTHORIZING THE PURCHASE OF CERTAIN PROPERTY INCLUDED IN THE CA'Y -OPEN SPACE APPLICATION The motion for the adoption of the foregoing resolution was lily seconded by member John Leary, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Vernon Ausen, Howard Heck and Theodore Vuillard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Theodore 'Millard introduced the following resolution and moved its adoption: RESOLUTION NO. 71 -117 RESOLUTION ACCEPTING QUOTATIONS FOR TELESCOPIC LIFTING PLATFORM AND AUTHORIZING TIM TRANSFER OF APPROPRIATIONS FROM THE MAYOR AND COUNCIL {CONTINGENCY FUND (NO. 401 -48) j TO THE GENERAL GOVERNMENT BUILDINGS FURNITURE AND EQUIPMENT ACCOUNT (NO. 409 -52) The motion for the adoption of the foregoing resolution was duly seconded by member Vernon Ausen, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, john Leary, Vernon Ausen, Howard Heck and Theodore Willard; and tree following voted against the same: none,, whereupon said resolution was declared duly passed and adopted. Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 71 -118 RESOLUTION ACCEPTING QUOTATIONS FOR CHARTER RATE FEES TO OPERATE BROOKLYN CENTER BUS INTERNAL CIRCULATOR 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, Vernon Ausen, Howard neck and Theodore Millard, and the foUosving voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Howard Peck introduced the following resolution and moved its adoption: RESOLUTION NO. 71 -13,3 RESOLUTION ESTABLISHING A TIME TABLE FOR COMP0TING THE BONDED OBLIGATION AND - I OP CLOSURE OF SUBDIVISION BOND NO. 37- S- •45126 -BC RELATED TO PLANNING COMMISSION APPLICATION NO. 66005 SUBMITTED BY TWIN LAKE REALTY MROOKDALE GARDERIS APARTMENTS) 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, Vernon Ausen, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, Member Vernon Ausen Introduced the following resolution and moved its adoption: RESOLUTION NO. 71 -120 RESOLUTION DENYING PLANNING COMMISSION APPLICATION NO. 70048 The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote 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 vras declared duly passed and adopted. Member John Leary introduced the following resolution and moved Its adoption: RESOLUTION NO. 71 -121 RESOLUTION ACCEPTING QUOTATION FOR EXTENDM STORM SEWER SERM ON SUMMIT DRIVE NORTH TO EA,RLE BROWN DRIVE -9- The motion for the adoption of the foregoing resolution was duly seconded by member Theodore Willard, and upon "vote 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 City Manager reviewed Planning Commission Application No. 71010 submitted by Jesse Johnson requesting a side yard setback variance and a lot area coverage variance on a parcel located at 4701 Lakeview Avenue North, It was noted that the Planning Commission had reviewed the application on May 6, 1971 as well as on June 4, 1971 and had recommended denial of the application because the application had failed to show hardship as promulgated by the Zoning Ordinance and, further, granting of such a variance would set an unwise precedent for granting further requests of a similar nature. Motion by Councilman Leary and seconded by Councilman Heck to deny Application No. 71010 submitted by Jesse Johnson. Voting in favor were: Mayor Cohen, Councilmen Leary, Ausen, heck and Willard. Voting against were: none. Motion carried unanimously. The City Manager reviewed Planning Commission Application No. 71016 submitted by Brooklyn Center Baptist Church requesting a special use permit to operate a children's day care center. He said the Planning Commission had noted the church is located in a R -1 zoning district, and had recommended approval of the application. After a brief discussion, a motion was made by Councilman Leary and seconded by Councilman Willard to approve Application Tutu. 71016 with the provision that the applicant procure a license for the operation of such a day care center from the State of Minnesota, and that a copy of said license be placed on file with the City prior to the commencement of the operation. Voting in favor were: Mayor Cohen, Councilmen Leary, Ausen, Heck and Vuillard. Voting against were: none. Motion carried unanimously, The City Manager next reviewed Planning Commission Application No. 70053 submitted by Thomas Construction Co. which represented an amended landscape plan, Motion by Councilman Willard and seconded by Councilman Ausen to approve Application No. 70053. Voting in favor were: Mayor Cohen, Councilmen Leary, Ausen, Heck and Willard, Voting against were: none. Motion carried unanimously. I The City Manager explained that the City Clerk had determined that at least six additional automatic voting machines would be necessary to meet the voter demand at the next presidential election,. He further noted that the City Clerk had become aware of an opRortunity to purchase six used automatic voting machines at a substantial savings. He explained the City would be able to obtain the machines for a price of $700 each as opposed to the new cost of such machines at $2, 100 each. He recommended that the Council authorize the purchase. Motion by Councilman Heck and seconded by Councilman Leary to authorize the transfer of the amount of $4,200 plus shipping charges for six vo ting machines m .. from t"Va g the yor � Council Contingency Fund (No. 40I 48) to the Elections Furniture and Equipment Account (No. 404 - ). Voting in favor were: Mayor Cohen, Councilmen Leary, Ausen, Heck�and Willard. Voting against were: none, Motion carried unanimously. The City Manager asked the Council for their consensus authorizing him to develop and enforce a smoking policy throughout the new Civic Center. It was the consensus of the Council that such a policy should be developed. The City Manager next explained that there had been several requests from local businessmen for family memberships to the Civic Center. He explained that he was in the process of formulating a recommendation which would permit local business leaders such as owners or gencral managers to purchase resident family memberships. He noted that probable prerequisites of such a policy would be that the businessmen be occupied full -time in Brooklyn Center and that upon termination of their occupation in the City the membership would terminate, -10- Motion by Councilman Heck and seconded by Councilman Ausen to approve the following licenses: Bincro 14censg St. Alphonsus Church 7025 Halifax Ave, No. Cigarette License St. Alphonsus Church 7025 Halifax Ave„ No. Peterson's Bat Shop 3703 - 50th Ave. No. ltineMp& Food Establishment L cense Brooklyn Center High School 5500 Humboldt Ave. No. St. Alphonsus Church 7025 Halifax Avenue North Stanley Shows }Jaycee Carnival Site Qum ", . Mator Vehicig Incense Zee+Gee Power Sports, Inc. 4321 - 68th Ave. No. ff_on­Peri_shgWg EM4 VendIM Ma_ chfM 14cense Anton T. rochim 9463 Saratoga Lane Non- Intoxiratina halt Liauor "(Xi-Sale" License,, St. Alphonsus Church 7025 Halifax Ave. No. Voting in favor were: Mayor Cohen, Councilmen L(ery, Ausen, Heck and Willard. Voting against were: none. Motion carried unanimously. Motion by Councilman Ausen and seconded by Councilman Leary to adjourn the meeting. Voting in favor were: Mayor Cohen, Councilnien Leary, Ausen, Heck and Willard, Voting against ware: none. Motion carried unanimously. The Council meeting adjourned at 1:15 A.M. Clerk Mayan I --11-