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HomeMy WebLinkAbout1969 03-24 CCM Regular Session 197 Minutes of the Proceedings of the City Council of the City of Brooklyn Center In the County of Hennepin and State of Minnesota March 24, 1969 The City Council met in regular session and was called to order by Mayor Philip Cohen at 7 :35 P. M. Roll Call: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard (arrived at 7 :40 P. M.).. Also present were: Donald Poss, Paul Holnilund, Charles Van Eeckhout, Richard Schieffer, Thomas 0 Jean Murp:'i31 Murphey, and Bambridge Peterson. Reverend Thomas K. Wright of Brooklyn United Methodist Church offered the invocation. Motion by Earl Rydberg and seconded by John Leary to approve the minutes of the March 10, 1969 meeting as submitted. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Howard Heck, Voting against were: none. Motion carried unanimously. Motion by John Leary and seconded by Howard Heck to establish April 15, 1969 as the bid date for gravel and fine aggregate, bituminous material, bituminous oil and reinforced concrete pipe. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Howard Heck. Voting against were: none. Motion carried unanimously. Motion by Howard Heck and seconded by Earl Rydberg to establish April 9, 1969 as the bid date for playground equipment proposed in the Capital Projects Program, Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, tind Howard Heck. Voting against were: none. Motion carried unanimously. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -112 RESOLUTION RESCINDING RESOLUTION NO. 68 -274 ADOPTED NOVEMBER 25, 1968, AND AMENDING RESOLUTION NO. 68 -269 ADOPTE NOVEMBER 25, 1968 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, Earl Rydberg and Howard Heck; 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. 69-113 RESOLUTION AMENDING RESOLUTION NO. 68 -269 ADOPTED NOVEMBER 25, 1968 The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. _1- 211 Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -114 RESOLUTION RESCINDING RESOLUTION NO. 68 -270 ADOPTED NOVEMBER 25, 1968 AND RESOLUTION NO. 69 -10 ADOPTED JANUARY 6 1969, AND AMENDING RESOLUTION NO. 68 -269 ADOPTED NOVEMBER 25, 1968 The motion for the adoption of the foregoing resolution was duly seconded by member ohn Lear J y, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adoptad. Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -115 RESOLUTION AMENDING RESOLUTION NO. 68 -270 ADOPTED NOVEMBER 25, 1968 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, Earl' Rydberg, 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. 69 -116 RESOLUTION AMENDING RESOLUTION NO. 68 -271 ADOPTED NOVEMBER 25, 1968 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, Earl Rydberg, 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. 69 -117 RESOLUTION AMENDING RESOLUTION NO. 68 -276 ADOPTED NOVEMBER 25, 1968 The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. At this time the continued public hearings regarding Projects 1969 -48 and 1969 -49 were submitted before the Council for consideration. The City Manager recommended that the street project be reduced in width from 40 feet to 33 feet and that the curb and gutter be installed as proposed. Mr. Richard Cox, representing Brooklyn Center Shopping Center, Inc. spoke in opposition to the projects. After due consideration of all comments and after a unanimous expression of the Council in favor of the amended projects, it was determined to defer affirmative action until later in the meeting when an amended cost estimate could be provided by the City Engineer. -2- 227 The Council .next considered Planning Commission Application No. 69006 submitted by Edward Woody requesting subdivision approval of part of Lot 2, - . Block 1, Highcrest Square Addition into two parcels of approximately 4.0 and 8.0 acres, the applicant being concerned with the 4 acre parcel contiguous to Humboldt Avenue. The City Manager explained that Application Nos. 69006 and 69007 were related in that the former application requested subdivision approval and the latter application requested site and building plan approval for a Tom Thumb Store to be located on the site. Upon reviewing the March 6, 1969 Planning Commission recommendations., a discussion ensued regarding the desirable size of a neighborhood shopping facility to serve the area and the appropriate land use for the remaining property to the east. It was the consensus of the Council that the subject 4 acre site would be adequate to support shopping facilities for the neighborhood. Concern was expressed regarding access and utility service to the remaining 8 acre parcel. It was suggested that the remaining 8 acres be devoted primarily to office uses, Mr. Stanley Sopczyk, representing the applicant, stated a willing- ness to provide necessary access and utility asements across the subject property tY P Y to serve the remaining 8 acre parcel. Motion b Theodore Willard and seconded b Howard Heck to defer Y by H Planning Commission Application No. 69006 until April 7, 1969 to permit the staff and applicant to arrange appropriate provisions to assure access and utility easements to the remaining 8 acres to the east. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. The Council next considered Application No. 69007 submitted by Edward Woody requesting site and building plan approval for a Tom Thumb Store to be located in the 6800 block of Humboldt Avenue North, The City Manager presented an overview of the application and a discussion ensued regarding the exterior appearance of the building and the method of handling solid wastes. Motion by Theodore Willard and seconded by Howard Heck to table Planning Commission Application No. 69007 until April 7, 1969 to permit the applicant to make the following changes: 1. To amend the building plans to provide a decorative exterior including mansord roof on all sides of the building; 2. To provide proper opaque screeening for the storage containers used for solid waste materials; 3. To submit a landscape plan. Voting in favor were: Philip Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. The meeting recessed at 9 :27 P. M. and resumed at 9 :41 P.M. The Council next considered Planning Commission Application No. 69009 submitted by Dolan Engineering/ Chrysler Realty Company requesting approval of a preliminary plat to be know as "Chrysler Realty Addition" and approval of lighting plans. Both were required as a part of plan approval by the City Council on November 25, 1968, for, the automobile dealership to be known as King Dodge. Motion by Howard Heck and seconded by John Leary to approve that part of Planning Commission Application No. 69009 requesting approval of a preliminary plat. Voting in favor were: Philip Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by "Theodore Willard and seconded by Howard Heck to table that part of Planning Commission Application No. 69009 relative to lighting appro- val of the King Dodge Agency until the existing lighting of the Brookdale Chrysler - Plymouth Agency be adjusted to the satisfaction of the City Council. Voting in favor were: Philip Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none, Motion carried unanimously. -3- 199 The next item of business considered was Planning Commission Applica- tion No. 69011 submitted by Larson and McLaren requesting site and building plan approval ' r A Pp for a Donaldson 's Car Care Center within the Brookdale shopping Center south of the Mobil Gas Station on the corner of Xerxes Avenue North and County Road 10. The City Manager discussed existing and required parking provisions for Brook -dale Center and the effect of the subject proposal thereon. Motion by Theodore Willard and seconded by John Leary to approve Planning Commission No. 69011 requesting site and building plan approval with the following conditions and stipulations: 1. Utility and drainage plans are subject to the approval of the City Engineer; 2, Building plans are subiect to the approval of the Building Inspector with respect to applicable building codes; 3. A performance agreement and performance bond (in an amount to be determined by the City Manager) shall be submitted to the City to guarantee site improvements as designated on puns submitted. 4, Dayton Development Company shall provide a Center site plan illustrating at least 41 additional parking spaces which are to be paved when required by the City. Voting in favor were; Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. The Council next considered Planning Commission Application No. 68002 (revised) submitted by Darrell Farr requesting approval of site and building plans for a recreation building to be located on Outlot A within the Twin Lake North apartment project located between Major Avenue North extended and the west City limits and north of County Road 10, Motion by John Leary and seconded by Earl Rydberg to approve Planning Commission Application No. 68002 (revised) requesting approval of site and building plans for a recreation building with the following conditions and stipula- tions: 1. The proposed dwelling unit in the recreation building shall be converted to three sleeping roomy with bathroom facilities and without any kitchen or food preparation provisions; 2. The proposed guest accomodations shall be available to guests only of tenants and shall not be leased or permanently rented to anyone; 3. The facilities of the proposed activities shall not be rented to outside interests, but rather limited to the use of tenants and their guests; 4. Utility and drainage plans are subject to the approval of the City Engineer; 5, Building plans are subject to the approval of the Building Inspector with respect to applicable building codes; 6. The performance agreement and performance bond previously submitted to guarantee site improvements shall be construed as including this recreation building approval. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard, Voting against were: none. Motion carried unanimously„ -4- At this time Mayor Cohen introduced Mir. Richard Hammer and related complaints about construction debris at the Northwestern Bell Telephone Co. at Dupont and Emerson. The Building Inspector stated that additional effort will be made to require the construction company to clean up the debris. At this time the City Manager announced that of the discussion items to be considered by the Council the density credit ordinance proposal was not ready and that a firm date has yet to be established for the next capital improve- ments meeting with the Citizens Architectural Advisory Committee. Mayor Cohen recognized Planning Commission members Vernon Ausen, Henry Bogucki and Robert Grosshans to discuss with the City Council recommended changes to be made to the Sign Ordinance. Commissioner Ausen spoke for the Planning Commission and outlined those parts of the Sign Ordinance which the Commission thought should be changed so that administration of the Sign Ordinance would be clear. The elements of Planning Commission Resolution No. 69 -1 were discussed., After thoroughly reviewing and discussing the recommendations, the matter was referred to the City Manager for development of a draft ordinance to implement certain of the recommendations. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -1.18 RESOLUTION ACCEPTING BIDS FOR BACKSTOP EXTENSIONS AND HOODS The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg, 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. 69 -119 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT NO. 1969 -70 AND STREET SURFACING IMPROVEMENT PROJECT NO. 1969 -71 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS 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, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same; none, whereupon said resolu- tion was declare duly passed and adopted. Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -120 RESOLUTION ESTABLISHING SANITARY SEWER SERVICES & LATERAL EXTENSIONS, WATER MAIN SERVICES, AND STORM SEWER EXTENSIONS IMPROVEMENT PROJECT NO. 1969 -72 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS 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, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. -5- 201 Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -121 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT NO. 1969 -73 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS 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, Earl Rydberg, Hcw and 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. 69 -122 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER_ MAIN IMPROVE MEN PROTECT NO. 1969 -32 The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -123 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SANITARY SEWER IMPROVEMENT PROJECT NO. 1969 -33, GRADING, BASE & SURFACING IMPROVEMENT PROJECT NO. 1969 -34, CURB & GUTTER IMPROVEMENT PROJECT NO. 1969 -35 AND STORM SEWER IMPROVEMENT PROJECT NO. 1969 -58 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, Earl Rydberg, 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. 69 -124 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SANITARY SEWER INTERCEPTOR, FORCE MAIN & SEWAGE LIFT STATION IMPROVEMENT PROTECT NO, 1969 -36 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, Earl Rydberg, Heard 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. 69 -125 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET GRADING, BASE & SURFACING IMPROVEMENT PROJECT NO. 1969 -37 AND CURB & GUTTER IMPROVEMENT PRO,}ECT NO. 1969 -38 203 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, Earl Rydberg, 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. 69 -126 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER I MPROVEM ENT PROJECT NO. 1969 -39 The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John bear y, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -127 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER MAIN IMPROVEMENT PROJECT NO. 1969 -40, PROPOSED STREET GRADING, BASE & SURFACING IMPROVEMENT PROJECT NO. 1969 -43, AND PRCFOSED CURB & GUTTER IMPROVEMENT PROJECT NO. 1969 -44, AND PROVIDING FOR REIMBURSEMENT OF UNASSESSED COST OF WATER IMPRO VEMENT NO. 1960 -1 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, Earl Rydberg, 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. 69 -128 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SANITARY SEWER IMPROVEMENT PROJECT NO. 1969 -41 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, Earl Rydberg, 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. 69 -129 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SANITARY SEWER INTERCEPTOR IMPROVEMENT PROJECT NO. 1969 -45 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, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. -7- 205 Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -130 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET GRADING, BASE & SURFACING IMPROVEMENT PROJECT NO. 1969 -46 AND CURB & GUTTER IMPROVEMENT PROJECT NO. 1969 -47 The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -131 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET GRADING, BASE & SURFACING IMPROVEMENT PROJECT NO. 1969 -51 AND CURB & GUTTER IMPROVEMENT PROJECT NO. 1969 -52 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, Earl Rydberg, 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. 69 -132 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER MAIN IMPROVEMENT PROJECT NO. 1969 -53, PROPOSED STREET GRADING, BASE & SURFACING IMPROVEMENT PROJECT NO. 1969 -56 AND PROPOSED CURB & GUTTER IMPROVEMENT PROJECT NO. 1969 -57 AND PROVIDING FOR REIMBURSEMENT OF UNASSES_SED COST OF WATER IMPROVEMENT NO, 1960 -1 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, Earl Rydberg, 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. 69 -133 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SANITARY SEWER IMPROVEMENT PROJECT NO. 1969 -54 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, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolu- tion was declared duly passed and adopted. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -134 -8- 215 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENT PROJECT NO. 1969 -55 The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -135 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER MAIN IMPROVEMENT PROJECT NO. 1969 -60, SANITARY SEWER IM- PROVEMENT PROJECT NO. 1969 -61, AND STREET SURFACING IMPROVE - MENT PROJECT NO. 1969 -63, AND PROVIDING FOR REIMBURSEMENT OF UNASSESSED COST OF WATER IMPROVEMENT NO. 1960 -1 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, Earl Rydberg, 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. 69 -136 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENT PROJECT NO. 1969 -62 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, -Earl Rydberg, 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. 69 -137 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENT PROJECT NO. 1969 -66 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, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolu- tion was declared duly passed and adopted. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -138 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET SURFACING IMPROVEMENT PROJECT NO. 1969 -67 The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. -9- 219 Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -139 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SANITARY SEWER IMPROVEMENT PROJECT NO. 1969 -68 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, Earl Rydberg, 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. 69 -140 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENT PROTECT NO. 1969 -69 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, Earl Rydberg, 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. 69 -141 nSOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER MAIN IMPROVEMENT PROJECT NO. 1969 -70 AND STREET SURFACING IMPROVEMENT PROTECT NO. 1969 -71 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, Earl Rydberg, 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. 69 -142 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER MAIN IMPROVEMENT PROJECT NO. 1969 -73 AND PROVIDING FOR REIMBURSEMENT OF UNASSESSED COST OF WATER IMPROVEMENT NO. 1960 -1 The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg,, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg,, Howard Heck and Theodore Willard; and the following voted against the same: none,, whereupon said resolution was declared duly passed and adopted, Member Earl Rydberg introduced the following resolution and moved its adoption: _ RESOLUTION NO. 69 -143 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING ADVERTISEMENT FOR BIDS (CONTRACTS 1969-A& 1969 -B) The motion for the adoption of the foregoing resolution was duly seconded by m1 1 _4m- ber John Leary,, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary,, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none,, whereupon said resolu- tion was declared duly passed and adopted. -10- 207 Member Howard Heck introduced the following resolution and moved Jts adoption: RESOLUTION NO. 69 -144 RESOLUTION APPROVING P IAT Ox LIBRARY TERRACE 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, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. At this time the continued public hearings regarding Projects 1969 -48 and 1969 -49 which were earlier deferred, were again considered by the Council. The City Engineer offered a new estimate of $8000.00 for Project 1969 -48. The Mayor announced that the meeting was open for the consideration of proposed Street Grading, Base & Surfacing Improvement Project No, 1969 -48. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on March 6, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -145 RESOLUTION ORDERING CONSTRUCTION OF STREET GRADING, BASE & SURFACING IMPROVEMENT PROTECT NO. 1969 -48 The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Curb & Gutter Improvement Project No. 1969 -49. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper,, the last publication being on March 6, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -146 RESOLUTION ORDERING CONSTRUCTION OF CURB & GUTTER IMPROVEMENT PROJECT NO. 1969 -49 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, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. -11- Member Theodore Willard introduced the following resolution and 221 moved its adoption: RESOLUTION NO. 69 -147 RESOLUTION SUPPORTING HOUSE FILE 1496 AND SENATE FILE NO. 1223 RELATING TO UNFAIR D ISCRIMINATORY PRACTICES 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, Earl Rydberg, 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. 69 -148 RESOLUTION SUPPORTING HOUSE FILE NO. 1702 RELATING TO THE REGULATION OF H.kND GUNS The motion for the adoption of the foregoing resolution was duly seconded by member Theodore Willard, and upon vots being taken thereon, the following voted in favor thereof: railip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, where- upon said resolution was declared duly passed and adopted. Motion by Earl Rydberg and seconded by Howard Heck to approve the following licenses: Cigarette License Jude Candy and Tobacco Co. 6600 Lyndaie Avenue North Food Establishment Licen European Health Spa 2920 County Road 10 Ideal Northbrook Drug 5740 Morgan Avenue North Garbage and Refuse Hauling License Kersten Truck Service 2045 Bronson Drive Itinerent Food Establishment License Brooklyn Center Jaycees 7030 Knox Avenue North St, Alphonsus Church 4111 - 71 st Avenue North Non- Perishable Food Vending Machine Licen Brooklyn Methodist Church 7200 Csseo Road Christy's Auto Service 5300 Dupont Avenue North Gold Medal Beverage 553 ra:rview Avenue North Johnson Tobacco Co.,, Inc. 251 East Grand Avenue Midwest Vending 8645 - 5.1 Avenue South Northomation Systems, Inc. 4566 West 77th Street Seven Up Bottling Co, 3612 East 44th Street R eadily- Perishable Food Vendit- Machine License Northomation Systems, Inc. 4565 West 77th Street Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by Howard Heck and seconded by John, Leary to authorize the Uity Manager to sell City dirt on the Anoka Elementary School site to the con- tractor at 50� per cubic yard. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. -12- 209 Motion by John Leary and seconded by Theodore Willard to accept the 1969 Fire Relief Association Annual Financial Report as submitted by the City Treasurer, Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were; none, Motion carried unanimously. Motion by Howard Heck and seconded by Earl Rydberg to adjourn the meeting. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unani- mously. The Council meeting adjourned at 12:31 A. M. , March 25, 1969. Clerk -13- l _.