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HomeMy WebLinkAbout1969 09-08 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 September 8, 1969 The City Council met in regular session and was called to order by Mayor Philip Cohen at 7:32 P. M. Roll Cali: Philip Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore Willard. Also present were: D. G. Poss, Paul Holmlund, Richard Schieffer, Thomas O'Hehir, James Lindsay, and B.E. Peterson. Reverend Harold Zart of Harron Methodist Church offered the invocation. Motion by John Leary and seconded by Howard Heck to approve the minutes of the August 25, 1969 meeting as submitted. Voting in favor were: Philip Cohen, John Leary, Howard Heck and Theodore Willard (Earl Rydberg (abstained). Voting against were: none. Motion carried unanimously. Member John Leary introduced the following ordinance and moved its adoption: ORDINANCE NO. 69 -21 AN ORDINANCE AMENDING CHAPTER 35 BY THE ADDITION OF CERTAIN PROPERTY TO THE C -2 ZONING DISTRICT AND THE DELETION OF THE SAME PROPERTY FROM THE I -1 ZONING DISTRICT THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section.l: Section 35 -1190 Commerce District, is hereby amended by the addition of the following: That part of Lots 32 and 33, Auditor's Subdivision No. 218, wing east of Shingle _Creek Parkway and north of Lot 1, Block 1, Brookdale First Addition, and Tract D of Registered Land Survey No. 1161. Section 2: Section 35 -1200 Industrial Park District, is hereby amended by the deletion of the following: (That part of Lots 32 and 33, Auditor's Subdivision No. 218, lying east of Shingle Creek Parkway and north of Lot 1, Block 1, Brookdale First Addition, and Tract D of Registered Land Survey No. 1161.) Section 3: This ordinance shall become effective after adoption and thirty days following its legal publication. The motion for the adoption of the foregoing ordinance 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 ordinance was declared duly passed and adopted. Member Theodore Willard introduced the following ordinance and moved its adoption: ORDINANCE NO. 69 -22 AN ORDINANCE AMENDING CHAPTER 35 BY THE DELETION OF A PERMITTED USE WITHIN THE C- l ZONING DISTRICT AND THE ADDITION OF SAME TO THE C -2 ZONING DISTRICT -1- THE CITY COUNCIL OF THE CITY OF BR06KLYN CENTER DOES ORDAIN AS FOLLOWS: Section 1: Section 35 -320, subdivision l is hereby amended by the repeal of the following; 1. Permitted uses ( (p) Equipment rental and leasing services. ) Section 2: Section 35 -322, subdivision 1 is hereby amended by the addition thereto of the following: 1. Permitted uses (e) The following repair /service uses :. (7) Equipment rental and leasing services. Section 3: This ordinance shall become effective after adoption and thirty days following its legal publication. The motion for the adoption of the foregoing ordinance 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 ordinance was declared duly passed and adopted. Member Howard Heck introduced the following ordinance and moved its adoption: ORDINANCE NO. 69 -23 AN ORDINANCE AMENDING CHAPTER 35 BY THE ADDITION OF CERTAIN PROPERTY TO THE R -2 ZONING DISTRICT THE CITY COUNCIL OF THE CITY OF BROOKLYN` CENTER DOES ORDAIN AS FOLLOWS Section 1: Section 35 -1110 Two Family Residence District, is hereby amended by the addition of the following: Lot 1, Block 1, Ryden's 4th Addition. Section 2: This ordinance shall become effective. after adoption and thirty, days following its legal publication. The motion for the adoption of the foregoing ordinance 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 ordinance was declared duly passed and adopted. Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -281 RESOLUTION .AUTHORIZING THE ISSUANCE OF TEMPORARY IMPROVEMENT NOTES 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: Phip 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. -2- The City Manager brought to the Council's attention a letter received from Myles Blomquist, Vice President of the Brooklyn Center High School Student Council requesting City Council permission to hold a traditional bonfire on September 25, 1969. Motion by john Leary and seconded by Howard Heck to authorize a I day burning permit for the Brooklyn Center High School's traditional bonfire, Thursday, September 25, 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 discussed with the Council a matter related to the recently awarded contract to Electric Service Company for athletic field and hockey lighting. He referred to a previous discussion of an alleged potential patent infringement by the Cleco Company regarding the lighting design at the Grandview hockey rink. The City Manager reported that since they had nothing to do with influencing the design of the lighting system, the principals of Electric Service Company were reluctant to enter into a contract with the City of Brooklyn Center if said contract were to require them to hold the City of Brooklyn Center harmless from such a potential patent infringement suit. The City Council discussed the matter with the City Attorney and staff whereupon a motion was made by Theodore Willard and seconded by Howard Heck to authorize the City Manager to amend the proposed contract with Electric Service Company to the extent that the company will be relieved of responsibility to hold the City of Brooklyn Center harmless from any potential patent infringement liability to the extent claimed by the Cieco Company. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by John Leary and seconded by Theodore Willard to convene the 1970 budget hearing. 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 then presented a general review of the elements of the 1970 budget, answering questions from the Council and offering detailed explanations of the program philosophies reflected in the budget document. Following an extensive discussion of the budget and after inviting questions related thereto from the floor, a motion was made by Howard Heck and seconded by Earl Rydberg to adjourn the 1970 budget hearing until September 15, 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 Theodore Willard and seconded by john Leary 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 unanimously, The Council meeting adjourned at 9 :31 P. M. Clerk Mayor -3-