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HomeMy WebLinkAbout1969 09-29 CCM Special 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 29, 1969 The City Council met in special session and was called to order by Mayor Philip Cohen at 7 :47 P. M. Roll Call: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Also present were: D.G. Poss, Paul Holmlund, C.E. Van Eeckhout, Richard Schieffer, Thomas O'Hehir, James Merila, Marilyn Zimmerman and B.E. Peterson. Motion by Theodore Willard and seconded by' John Leary to approve the minutes of the September 22, 1969 meeting as submitted. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously, Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -287 RESOLUTION REGARDING FUTURE STORM SEWER IMPROVEMENT PROJECTS ON BRYANT AVENUE NORTH FROM 65th AVENUE TO 68th AVENUE 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 and Theodore Willard.- and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion by John Leary and seconded by Theodore Willard to table a resolution converting a portion of North Lilac Drive to one -way traffic to a subsequent Council meeting. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by Earl Rydberg and seconded by John Leary to authorize the release of the subdivision bond for Northland Estates 4th Addition in the amount of $3, 000. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -288 RESOLUTION CERTIFYING DELINQUENT SEWER SERVICE ACCOUNTS FOR 1968 TO HENNEPIN COUNTY TAX ROLLS -1- The motion fir 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 and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion by Theodore Willard and seconded by john Leary to declare a first reading on the following ordinance: AN ORDINANCE AMENDING CHAPTER 23 OF THE CITY ORDINANCE REGARDING GENERAL LICENSING REGUTATIONS Voting In favor were; Philip Cohen, john Leary, Earl Rydberg and Theodore iNillar;6 Voting against were: none. Motion carried unanimously, At 8 :00 P.M. the Mayor announced the procedure for the scheduled assessment hearings would be for the Public Works Director to review each special assessment project after which property owners would be called upon for comment„ The Council would then close each hearing Individually and make final disposition of the hearings after all projects are considered. Motion by Earl Rydberg and seconded by John Leary to close the assessment hearing on Water Improvement Project 1969 -70. Voting in favor were: Philip Cohen, john Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by John Leary and seconded by Theodore Willard to close the assessment hearing on Water Improvement Project 1969 -30. Voting in favor were: Philip Cohen, john Leary,, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by Theodore Willard and seconded by Earl Rydberg to close the assessment hearing on Water Improvement Project 1969 -22. Voting in favor were: Philip Cohen, john Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by Earl Rydberg and seconded by john Leary to close the assessment hearing on Water Improvement Project 1969 -8. Voting In favor were: Philip Cohen, john Leary, Earl Rydberg and Theodore i4illard. Voting against were: none. Motion carried unanimously, Motion by Theodore Willard and seconded by john Leary to close the assessment hearing on Curb & Gutter Improvement Project 1969 -75. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were; none. Motion carried unanimously. Motion by john Leary and seconded by Earl Rydberg to close the assessment hearing on Storm Sewer Improvement Project 1969 -66. Voting In favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by john Leary and seconded by Theodore Willard to close the assessment hearing on Water Improvement Project 1969 -24, Voting in favor were: Philip Cohen, john Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by Theodore Willard and seconded by Earl Rydberg to close the assessment hearing on Water Improvement Project 1969 -4. Voting in favor `;,,ere: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by Earl Rydberg and seconded by John Leary to close the assessment hearing on Grading, Base & Surfacing Improvement Project 1968 -3. Voting in favor were: Philip Cohen, john Leary, Earl Rydberg and Theodore Willard Voting against were: none. Motion carried unanimously. -2- Motion by John Leary and seconded by Theodore Willard to close the assessment hearing on Crub & Gutter Improvement Project 1968 -4. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously, Motion by Theodore Willard and seconded by Earl Rydberg to close the assessment hearing on Storm Sewer Improvement Project 1968 -48, Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none, Motion carried unanimously. Motion by john Leary and seconded by Theodore Willard to close the assessment hearing on Sanitary Lateral Improvement Project 1968 -49. Voting In favor were; Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none, Motion carried unanimously, Motion by Earl Rydberg and seconded by John Leary to close the assessment hearing on Water Improvement Project 1968 -50. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by Theodore Willard and seconded by John Leary to close the assessment hearing on Grading, Base & Surfacing Improvement Project 1968 -51. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard, Voting against were: none, Motion carried unanimously. Motion by John Leary and seconded by Theodore Willard to close the assessment hearing on Curb & Gutter Improvement Project 1968 -52, Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by Theodore Willard and seconded by Earl Rydberg to close the assessment hearing on Water Improvement Project 1969 -14. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by Earl Rydberg and seconded by John Leary to close the assessmer hearing on Water improvement Project 1969 -18. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by John Leary and seccnded by Theodore Willard to close the assessment hearing on Water Improvement Project 1969 -20. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by John Leary and seconded by Earl Rydberg to close the assessment hearing on Water Improvement Project 1969 -60. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously, Motion by Theodore Willard and seconded by John Leary to close the assessment hearing on Sanitary Lateral Improvement Project 1969 -61. Voting ;hn favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by Theodore Willard and seconded by Earl Rydberg to close the assessment hearing on Storm Sewer Improvement Project 1969 -62. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by John Leary and seconded by Earl Rydbrrgto close the assessment hearing on Water Improvement Project 1969 -26. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by Theodore Willard and seconded by John Leary to close the assessment hearing on Street Improvement Project 1969 -27. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, and Theodore Willard, Voting against were: none. Motion carried unanimously. -3- Motion by John Leary and seconded by Theodore Willard to close the assessment hearing on Water Improvement Project 1969 -32. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by Earl Rydberg and seconded by John Leary to close the assessment hearing on Water improvement Project 1969 -40, Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by Theodore Willard and seconded by Earl Rydberg to close the assessment hearing on Water improvement Project 1969 -53. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by John Leary and seconded by Theodore Willard to close the assessment hearing on Water Improvement Project 1969 -73. Voting in f &vOr were: Philip Cohen, John Leary, Earl Rydberg and Theodore 'Millard. Voting against were: none. Motion carried unanimously. Motion by Theodore Willard and seconded by john Leary to close the assessment hearing on Public Utilities Water Hook -ups Improvement Projects, Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willar Voting against were: none, Motion carried unanimously, Motion by Earl Rydberg and seconded by Theodore Willard to close the assessment hearing on Public Utilities Revenue Hook -ups Improvement Projects„ Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willlar,. Voting against were: none. Motion carried unanimously, Motion by John Leary and seconded by Theodore Willard to close the assessment hearing on Sewer Connections improvement Projects. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by Theodore Willard and seconded by Earl Rydberg to declare favorable the following assessment hearings: Water Improvement Project 1969 -70 Water improvement Project 1969 -30 Water Improvement Project 1969 -22 Water Improvement Project 1969 -8 Curb & Gutter improvement Project 1969 -75 Storm Sewer improvement Project 1969 -66 Water Improvement Project 1969 -24 Water Improvement Project 1969 -4 Grading, Base & Surfacing Improvement Project 1968 -3 Curb & Gutter improvement Project 1968 -4 Storm Sewer Improvement Project 1968 -48 Sanitary Lateral Improvement Project 1968 -49 Water Improvement Project 1968 -50 Grading, Base & Surfacing Improvement Project 1968-51 Curb & Gutter Improvement Project 1968 --52 Water Improvement Project 1969 -14 Water improvement Project 1969 -18 Water Improvement Project 1969 -20 Water Improvement Project 1969 -60 Sanitary Lateral Improvement Project 1969 -61 Storm Sewer Improvement Project 1969 -62 Water Improvement Project 1969 -26 Street Improvement Project 1969 -27 Water Improvement Project 1969 -32 Water Improvement Project 1969 -40 Water Improvement Project 1969 -53 Water Improvement Project 1969 -73 Public Utilities Water Hook-ups Improvement. Projects Public Utilities Revenue Hook -ups Improvement Projects Sewer Connections Improvement Projects -g- Voting in favor were: Philip Cohen, john Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. Member john Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 69-289 RESOLUTION CONFIRMING ASSESSMENTS FOR SANITARY SEWER IMPROVEMENT NO'S. 1968 -40, 1968 -49, AND 1969 -61; AND WATER IMPROVEMENT NO'S. 1968 -33, 1968 -35, 1968 -37, 1968 -39, 1968 -42, 1968 -45, 1968 -50, 1969 -2, 1969 -4, 1969 -6, 1969 -8, 1969 -10, 1969 -12, 1969 -14, 1969 -18, 1969 -20, 1969 -22, 1969 -24, 1969 -26, 1969 -28, 1969 -30, 1969 -32, 1969 -40, 1969 -53, 1969 -60, 1969 -64, 1969 -70 AND 1969 -73; AND STREET IMPROVEMENT NO'S 1967 -43, 1968 -7 1968 -9, 1968 -17, 1968 -25, 1968 -28, 1968 -30, 1968 -32, 1968 -34, 1968 -36, 1968 -38, 1968 -41, 1968 -43, 1968 -46, 1968 -47, 1969 -7, 1969 -27, 1969 -29, AND 1969 -65; AND GRADING, BASE & SURFACING IMPROVEMENT NO'S. 1968 -3, 1968 -10 AND 1968 -51; AND CURB & GUTTER IMPROVEMENT NO'S. 1968 -4, 1968 -11, 1968 -52, 1968 -53 AND 1969 -75; AND STORM SEWER IMPROVEMENT NO'S. 1968 -12, 1968 -48, 1969 -62 AND 1969 -66; AND P. U. WATER HOOK-UPS; AND P. U. WATER REVENUE 69 HOOK -UPS; AND SEWER CONNECTIONS 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 and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Council recessed at 9 :06 P. M. and resumed at 9 :25 P. M. At this time the City Manager discussed with the Council the request of the Twin City Bus Line to extend their service from 57th and Logan to the new Bell Telephone Company on Shingle Creek Parkway. The City Mb'=VQr stated that the Twin City Bus Line is seeking approval from the City Council, the Metropolitan Transit Commission, and the Public Service Commission to extend their service. After a brief discussion a motion was made by John Leary and seconded by Theodore Willard to approve the temporary extensionn, of the Twin City Bus Line from 57th and Logan Avenues to the new Bell Telephone Company Building on Shingle Creek Parkway. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none* Motion carried unanimously. In conjunction with the above the City Manager discussed the need to pave approximately 1,750 feet of the northbound lane of Shingle Creek Parkway north of County Road 10 to provide proper access. Motion by Earl Rydberg and seconded by john Leary to authorize the construction of approximately 1,750 feet of the northbound lane of Shingle Creek Parkway by force account and to authorize an extension of an existing contract with C.S. McCrossan, Inc. to accomplish the paving thereof at a cost not to exceed $2500. Voting in favor were; Philip Cohen, john Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carved unanimously. The City Manager announced that there would be a special Councii on -site meeting Wednesday, October 2, 1969 regarding inspection of lighting at the Brookdale Chrysler Agency located at 6111 Osseo Road. After some discussion it was the consensus of the Council not to take action regarding- the proposed Dodge agency lighting until October 6, 1969. -5- Motion by john Leary and seconded by Theodore Willard to reconvene the 1970 budget hearing. Voting in favor were: Philip Cohen, john Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. The City Manager then reviewed the Park and Recreation account and answered questions from the Council. Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 69-290 RESOLUTION ADOPTING THE 1970 BUDGET 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 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 moored its adoption: RESOLUTION NO. 69 -291 RESOLUTION AUTHORIZING A TAX LEVY FOR 1970 BUDGET APPRO- PRIATIONS-_ 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 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. 69-292 RESOLUTION TO CANCEL LEVY PREVIOUSLY CERTIFIED TO THE COUNTY AUDITOR 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 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 -293 RESOLUTION TO CANCEL LEVY PREVIOUSLY CERTIFIED TO THE COUNTY AUDITOR 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 Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. -6- 1 Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -»294 RESOLUTION TO CANCEL LEVY PREVIOUSLY CERTIFIED TO THE COUNTY AUDITOR 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 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 -295 RESOLUTION TO CANCEL LEVY PREVIOUSLY CERTIFIED TO THE COUNTY AUDITOR 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 and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion by Theodore Willard and seconded by Earl Rydberg to adjourn the 1970 budget hearing. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously, Motion by John Leary and seconded by Theodore Willard to adjourn the Council meeting. Voting in favor were: Philip Cohen, John Leary, Ew l Rydberg and Theodore Willard. 0ting against were: none. Motion carried unanimously. The Council meeting ad at 12 :03 A. M., September 30, 1969, Clerk Mayor �L.