HomeMy WebLinkAbout1969 04-07 CCM Special Session 241
Minutes of the Proceedings of the City
Council of the City of Brooklyn Center
In the County of Hennepin and State of
Minnesota
April 7, 1969
The City Council met in special 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 :37 P.M.). Also present were: Don Poss,
Paul Hoimlund, Charles Van Eeckhout, Richard Schieffer, Thomas O' Hehir
and Bambridge Peterson.
Motion by john Leary and seconded by Earl Rydberg to approve the
minutes of the March 24, 1969 meeting as amended. Voting in favor were:
Philip Cohen, john Leary, Earl Rydberg and Howard Heck. Voting against
were; none. Motion carried unanimously.
Member Howard Heck introduced the following resolution and moved
its adoption:
RESOLUTION NO. 69 -149
RESOLUTION AMENDING RESOLUTION NOS. 69 -122 THROUGH
69 -142 ADOPTED MARCH 24, 1969, PROVIDING FOR PUBLIC
HEARINGS ON PROPOSED IMPROVEMENT PROJECTS
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 Earl Rydberg introduced the following resolution and moved
its adoption:
RESOLUTION NO. 69 -150
RESOLUTION AMENDING RESOLUTION NO. 69 -143 ADOPTED
MARCH 24, 1969, 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
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, where-
upon said resolution was declared duly passed and adopted.
Member Theodore Willard introduced the following resolution and
moved its adoption;
RESOLUTION NO. 69 -151
RESOLUTION ESTABLISHING STORM SEWER IMPROVEMENT
PROJECT NO. 1969 -74 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 resolution was declared duly passed and adopted.
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Member Theodore Willard introduced the following resolution and
moved its adoption;
RESOLUTION 69-152
UTI N NO.
RESOLUTION AUTHORIZING CANCELLATION OF SPECIAL
ASSESSMENTS ON CITY PROPERTY
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 John Leary introduced the following resolution and moved
its adoption:
RESOLUTION NO. 69 -153
RESOLUTION TO ASSIGN THE PROCEEDS FROM THE SALE OF
REAL ESTATE TO THE ANOKA- HENNEPIN SCHOOL DISTRICT
TO VARIOUS CITY FUNDS
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,, where-
upon said resolution was declared duly passed and adopted.
At this time Mayor Cohen commented on the considerable amount of
abandoned automobiles 'and unlawful refuse dumping being found in the City.
Discussion ensued among the City Manager and Council regarding abatement
of junk automobiles and improper solid waste accumulations.
Member Howard Heck introduced the following resolution and moved
its adoption:
RESOLUTION NO. 69 -154
RESOLUTION DECLARING A CERTAIN BUILDING LOCATED AT
507 - 69th AVENUE NORTH, BROOKLYN CENTER, MINNESOTA,
A DILAPIDATED BUILDING ANT) ORDERING IT TO BE REMOVED
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 Lary introduced the following resolution and moved
its adoption:
RESOLUTION NO. 69 -155
RESOLUTION DECLARING CERTAIN BUILDINGS LOCATED AT
807 - 73rd AVENUE NORTH, BROOKLYN CENTER, MINNESOTA
DILAPIDATED BUILDINGS AND ORDERING THEM TO BE REMOVED
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.
lotion by John Leary and seconded by Theodore Willard to declare the
"Verifax" copy machine surplus property and to authorize the City Manager to
dispose of it in a manner consistent with the best interests of the City. Voting
in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore
Willard. Voting against were: none. Motion carried unanimously.
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Member Howard Heck introduced the following resolution and moved
its adoption:
RESOLUTION NO. 69 -156
RESOLUTION TO AUTHORIZE THE PURCHASE OF ONE COPY
MACHINE
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 paused and adopted.
The next item of business considered were Planning Commission
Application Nos. 69006 and 69007 submitted by Edward Woody, 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.
The City Manager suggested that the Council table Planning Commission
Application Nos. 6900+5 and 69007 until the applicant meets certain commitments
made at the March 24, 1969 City Council meeting,
Motion by Earl Rydberg and seconded by lJoward Heck to table Planning
Commission Application Nos. 69006 and 69007 submitted by Edward Woody
until the applicant meets the commitments of March 24, 1969. Voting in favor
were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard
Voting against were: none, Motion carried unanimously.
The City Manager next presented Planning Commission Application
No. 68077 as submitted by R. William Reilly requesting rezoning from C-1 to
C -2 classification that property located at the northeast corner of 65th and
Osseo Road, The City Manager requested the Council to defer action on
Planning Commission Application No. 68077 until the meeting of April 21, 1969,
Motion by Theodore Willard and seconded by John Leary to table
Planning Commission Application No. 68077 submitted by R. William Reilly
until April 21, 1969. Voting in favor were: Philip Cohen, John Leary, Earl
Rydberg, Howard Heck and Theodore Willard. Voting against were: none.
Motion carried unanimously.
Member Theodore Willard introduced the following ordinance, moved
to declare a complete second reading and further moved its adoption:
ORDINANCE NO. 69 -8
AN ORDINANCE REQUIRING THE INSTALLATION OF FIRE EXTINGUISHING
SYSTEMS IN STRUCTURES ERECTED IN CERTAIN ZONING DISTRICTS
THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS
FOLLOWS:
Section 1: Chapter 3 of the City Ordinances is hereby amended by
the addition thereto of the following:
Section 3- 102„7, Fire Extinguishing System Required. Every store
basement, or cellar i every building hereaf erected in t he I -1 (Industrial
. Earle. ), I -2 (general Industry), C-1 ervice /Office),, C1A (Service /Office),
C -2 Commerce,, zoning districts shall have installed and be equipped with a
au tomatic fire exLLnguishMg system which system shall comply with provisions
of Chatter 38 Uniform Building Code, Volume 1. The fire extinguishing syste
shall be connected to the City of Brooklyn Center Remote Station Fire Alarm
System accord= to the provisions of Sect 5 -501 through 5 -505 of t he
Ordinances and shall remain so connected and maintained during the life of the
building, or so long as the municipal alarm system is available.
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EXCEPTION: Buildings having a rc� oss fl a rea less than
2000 square feet shall not be required to install a fire
extinguishing system, r„ ovided each story of the building
has at least twenty squ are fee 20 scl. ft.. of opening
above grade in each segment o fifty linea feet (50 lin, ft.
of exterior wall on at least one side of the buildi
Section 2: This ordinance shall become effective after adoption
and thirty days following its legal publication.
Adopted this 7th day of April, 1969
The motion for the adop of e b
i pt t he foregoing ordinance was duly seconded y
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 ordinance was declared duly passed and adopted.
At this time the City Manager informed the Council that the ordinance
amending Chapter 3 to inhibit unauthorized entry into multiple dwellings by
requiring security ocks was not scheduled for second readi because a p a rtment
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owners were being informed of this ordinance. The City Manager pointed out
to the Council that this ordinance is retroactive and therefor apartment owners
would be notified and given a chance to be heard before a second reading of
the ordinance.
The City Manager and Council entered into a thorough discussion
regarding parking requirements for retail commercial centers. Particular
concern was expressed by the Council regarding an authoritative parking study
for smaller retail convenience outlets.
Motion b John a a
y J Le and seconded b Theodore Willard to declare
I'Y Y
a first reading on the following ordinance:
AN ORDINANCE AMENDING CHAPTER 35 REG. MING RETAIL
PARKING PROVISIONS
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 Theodore Willard to establish
a 1969 salary of $525.00 a month for the position of Liquor Store Clerk. 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 Earl Rydberg to approve
the investment made by the Fire Department Relief Association as set forth
In a letter from the association dated March 26, 1969. Voting in favor were:
Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard.
Voting against were: none. Motion carried unanimously.
Motion by Earl Rydberg and seconded by Howard Heck to approve the
following licenses:
Cigarette License
Super America Service Station 1901 57th Ave. No,
Food Establishment License
Servomation - Twin Cities 4301 - 68th Ave. No.
Heating •License
A.E. Welter Heating 9944 Harriet Ave. So.
Non - Perishable Food Vending Machine License
Servomation - Twin Cities 4301 - 68th Ave. No.
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Licenses (cont'd.)
Readily Perishable Food V ending Machine License
Servomation - Twin Cities 4301 - 68th Ave. No.
Superior Dairy Fresh Milk Co. 2112 Broadway N.E.
Readily Perishable Food Vehicle License (Fleet
Servomation - Twin Cities 6801 Osseo Road
Sign Hander's Licens
Macey Signs, Inc. 451 Wilson St, N.E.
Taxi. Cab License
Town Taxi Corp. & Ambassador Cab 7440 Oxford St.
Voting in favor were: Philip Cohen, John Leary, Bari Rydberg, Howard Heck
and Theodore Willard. Voting against were: none. Motion carried unanimously.
The meeting recessed at 8 :53 P. M. and resumed at 9 :15 P.M.
Motion by Theodore Willard and seconded by john Leary to authorize
the Mayor and City Manager to execute a release of snow fence easements
relating to the proposed Super Valu Stores, Inc. Voting in favor were: Philip
Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting
against were: none„ Motion carried unanimously.
Motion by Earl Rydberg and seconded by Howard Heckto authorize the
Mayor and City Manager to execute a release of snow fence easements relating
to jolly Green Giant Restaurants, Inc. Voting in favor were: Philip Cohen,,
John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against
were: none. Motion carried unanimously.
The next item of business related to a discussion of the Capital
Improvements Projects program. The City Manager reported to the Council
that on Thursday, April I0, 1969 the City Council and the Citizens Architectural
Advisory Committee and Cerny Associates, Inc. are scheduled to review
schematic drawings for the civic center and municipal service building.
The City Manager referred the Council to the report on the progress
of the Capital Improvements Program. Ile stated that the drawings relating
to lighting design have been completed by the Engineering Department for the
athletic field lights and the hockey lights and were submitted to W. j. Sutherland
and Associates on March 21, 1969.
The next item of discussion among the Council and City Manager concerned
the location of the ice shelter building. The City Manager noted that because
of the size of the ice shelter building it possibly would be too large for the
Lions Park or the Garden City Park_, but possibly would blend in on the southern
part of Palmer Lake Park. He presented the Bauer plan drawings of the Palmer
Lake area and indicated to the Council where the proposed ice shelter building
could be located.
The City Manager reported verbally to the Council about the progress
being made with the Federal Grant applications regarding open space. Ile
presented the Council with a colored zoning map of the City of Brooklyn Center
indicating parcels of open space that the City intended to acquire. He indicated
that in possibly two to three weeks the Open Space Federal Grant would be
completed for review by the Planning Commission and the Council.
The City Manager informed the Council that the Plumbing Inspector,
Bill Canfield, had resigned and that he is now interviewing applicants for
this position.
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The City Manager presented the Council with the animal control
report for January and February of 1965 through 1969 and pointed out that the
costs for animal control are higher this year than in previous years. The
reason consisted of higher boarding and poundage costs resulting from a
greater incidence of animal capture.
The City Manager informed the Council that due to the larger than
anticipated work load,, the Engineering Division will be needing additional
personnel and that the Council will be informed as to the need for possible
future budget adjustments.
Motion by Theodore Willard and seconded by Howard Heck to adjourn
the meeting. Voting in favor were: Philip Cohen,, John Leary,, Earl Rydbero
Howard Heck and Theodore Willard. Voting against were: none. MoVion
carried unanimously. The Council meeting adjourned at 10:39 P. M.
Clerk Mayor