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HomeMy WebLinkAbout1969 12-15 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 Mi nnesota December 15, 1969 The City Council met in session and was called to order by Mayor Philip Cohen at 7;37 P.M. Roll Call; Philip Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore Willard. Also present were: Donald Poss, Paul Holmiund, Charles Van Eeckhout, Richard Schieffer, Thomas O'Hehir and Bambridge Peterson, Reverend Alfred Grams of Brook Park Baptist Church offered the Invocation, Motion by Howard Heck and seconded by john Leary to approve the minutes of the November 24, 1969 meeting as submitted. Voting in favor were; Philip Cohen, john Leary, Eloward Heck and Theodore Willard. Voting against were; none. (Earl Rydberg abstained). Motion carried. Motion by Theodore Willard and seconded by Earl Rydberg to approve the minutes of the December 1, 1969 meeting as submitted. Voting in favor were: Philip Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were; none. Motion carried unanimously. The first item of business to be considered related to the proposed snowmobile ordinance. The City Manager presented a chronological review of the subject and then referred the matter for City Council consideration. After some discussion among the Councilmen a consensus developed to reopen the public hearing on the condition that comments from the audience be confined to new points of information. Mayor Cohen recognized Wayne Fabrello, 3801 Woodbine Lane, who submitted to the Council a list of snowmobilers who were willing to volunteer their efforts to promote safe and lawful use on snowmobiles in the community. After a brief discussion a motion was made by Howard Heck and seconded by Earl Rydberg to close the public hearing regarding the proposed snowmobile ordinance. Voting in favor were; Philip Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were; none. Motion carried unanimously. Mayor Cohen then called upon the City Manager to comment on communi- cations he had received regarding the use of snowmobiles from citizens in the community. The City Manager stated that most of the comments he recently received were critical, consisting of allegations of youngsters drag - racing snowmobiles in streets, of snowmobiles causing noise, of snowmobiles operating on the boulevards, etc. In addition he stated that he had received a communication from the Osseo School District conveying the School Board's action to ban snowmobiles on school property. At this time the City Council examined each of the discretionery points listed in the proposed ordinance and proceeded to discuss each of them. After an extensive discussion among the Council and City staff, Mayor Cohen suggested that members of the audience would possibly like to comment on the Council's proposed modifications of the draft ordinance. Motion by Earl Rydberg and seconded by Howard Heck to reopen the public hearing on the modified snowmobile ordinance for ten minutes, limiting the discussion to the points discussed by 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. During the ensuing discussion it was suggested that snowmobiles be required to stop at each street intersection and that the requirement of an aerial attachment on snowmobiles be removed. The Mayor then recognized Mr. Ed Werder of 4639 France Avenue North who complained to the Council that snow- mobilers had crossed his private property and destroyed a spruce tree and -1- buffalo berry bush. Other members of the audience suggested to the Council that snowmobiles should be required to proceed in single file when operating in public streets. The ordinance was then further modified by incorporating certain of the suggestions from the floor. Motion by Howard Heck and seconded by John Leary to declare a first reading on the following ordinance: AN ORDINANCE REGULATING THE USE AND OPERATION OF SNOWMOBILES AND PROVIDING PENALTIES FOR VIOLATION THEREOF Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. The Council recessed at 9 :21 P. M. and resumed at 9 :24 P. M. The Council next considered Planning Commission Application No. 69049 submitted by Peterson and Associates requesting a special use permit for a nursing home which would be located in the southeast corner of 55th and Bryant Avenue North. The City Manager reviewed events relative to this application whereupon Mayor Cohen called upon the applicant, Mr. Peterson, for his comments. There followed a discussion among the Council and City staff and applicant on the merits of the proposed use and the conflict with the collector street access requirement of the ordinance. It was agreed that there exists a social need for such nursing homes and that there is merit in establishing such facilities in Brooklyn Center. It was suggested that possibly the collector street requirement was based on the assumption that nursing homes are relatively large generators of traffic, and that such assumption may not be accurate. It was also suggested that there may be some benefits to be gained by examining the relationships of occupancy density and traffic generation and size and bulk of structures to the neighborhood,. After considerable discussion, Mayor Cohen asked the applicant if he would concur in tabling the application in order to allow the Planning Commission to research the matter of nursing homes. The applicant concurred with the tabling action, whereupon the City Manager recommended that the application should be tabled until June 1, 1970. Motion by John Leary and seconded by Theodore Willard to table Application No. 69049 submitted by Peterson and Associates until June 1, 1970" during which period the Planning Commission will research and develop zoning standards for nursing homes. 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 final plat of the 2nd Addition for the Thomas Construction Company, said property generally located in the northwest quadrant of 69th and Lyndale Avenue North. 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 appoint Martha R. Loza, Donaldson employee, to be a special police officer at Brookdale Center specifically for the Donaldson's Department Store, said officer not authorized to carry a gun. 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 Howard Heck to authorize the City Manager to dispose of surplus equipment consisting of a six year old, 6 hp., walk -type snowblower. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. -2- L -- Motion by Theodore Willard and seconded by Earl Rydberg to approve the Brooklyn Center Fire Department Relief Association Investment as proposed in a letter from the Association dated December 9, 1969. Voting in favor were: Philip Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -322 A RESOLUTION RELATING TO PARTICIPATION IN THE SUBURBAN HE NNE PIN COUNTY NURSING DISTRICT 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 the Council briefly considered a resolution renewing and extending a contract with the Suburban Hennepin County Relief Board whereupon the matter was postponed for consideration on a future agenda. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -323 RESOLUTION AUTHORIZING THE ISSUANCE OF TEMPORARY IMPROVE- MENT NOTES 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. Motion by Earl Rydberg and seconded by john Leary to declare a first reading on the following ordinance: AN ORDINANCE AMENDING CHAPTER 7 OF THE CITY ORDINANCES Voting in favor were: Philip Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. Member john Leary introduced the following ordinance and moved its adoption: ORDINANCE NO. 69 -26 AN ORDINANCE AMENDING CHAPTER 3 OF THE CITY ORDINANCES REGARDING FIRE EXTINGUISHING SYSTEMS THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section 1: Section 3 -102.7 is hereby amended as follows: Section 3- 102.7, FIRE EXTINGUISHING SYSTEM REQUIRED. Every story, basement, or cellar in every building hereafter erected in the I -1 (Industrial Park), I -2 (General Industry), C -1 (Service /Office), C -lA (Service /Office), C -2 (Commerce) zoning districts shall have installed and be equipped with an automatic fire extinguishing system which system shall comply with provisions of Chapter 38, Uniform Building Code, Volume 1. The fire extinguishing system shall be connected to the City of Brooklyn Center Remote Station Fire Alarm System according to the provisions of Sections 5 -501 through 5--505 of the City Ordinances or shall be connec to a Central Station System approved a nd listed by Underwriters Laboratories, Inc, and shall remain so connected and maintained during the life of the building. (or so long as the municipal alarm system is available.) -3- EXCEPTION: Buildings having a gross floor area less than 2000 square feet shall not be required to install a fire extinguishing system, provided each story of the building has at least twenty square feet (20 sq. ft.) of opening above grade in each segment of the fifty lineal feet (50 lin, ft,) of exterior wall on at least one side of the building, Section 2: This ordinance shall become effective after adoption and upon thirty days following its legal publication. Adopted this 15th day of December, 1969. 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 f avor thereof: Philip Cohen, john Leary., Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, where- upon said ordinance was declared duly passed and adopted, Member Howard Heck introduced the following ordinance and moved its adoption: ORDINANCE NO. 69.27 AN ORDINANCE AMENDING CHAPTER 34 OF THE CITY ORDINANCES REGARDING SIGNS THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section 1: Section 34 -120 is hereby amended as follows: Section 34 -120. NON - CONFORMING USES. Any sign legally existing on the effective date of this ordinance which does not conform to the require- ments set forth in this ordinance shall become a non - conforming use. Non- conforming permanent signs shall be allowed to continue but shall not be rebuildt, materially altered, or relocated without being brought into compliance with the requirements of this ordinance, except that any flashing portion shall be discontinued within 30 days after the effective date of this ordinances Section 2: This ordinance shall become effective after adoption and upon thirty days following its legal publication. Adopted this 15th day of December, 1969. 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 Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 69324 RESOLUTION AWARDING BIDS FOR MUNICIPAL SERVICE GARAGE 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. -4- Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -325 RESOLUTION AWARDING BIDS FOR MUNICIPAL FMB STATION 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. Motion by Earl Rydberg and seconded by Howard Heck to approve the following licenses; Christmas Tree Sale License Willis R. Almendinger 4007 - 58th Avenue North Badger Evergreen Rt. 2, Merrill, Wis. Gary E. Bennett 5740 Osseo Road Sear, Roebuck and Co. Brookdale Shopper's City 63rd and Osseo Road Y's Mens Club Boutell's CI arette License Brookdale Shell 1505 - 69th Avenue North Brooklyn Center Country Boy 4401 - 69th Avenue North Brooklyn Center 11 66t 1 6850 Osseo Road Brooklyn Center Shell 6245 Osseo Road Freeway Shell 6545 Lyndale Avenue North Joe's Standard 6600 Lyndale Avenue North Kroger Company 6215 Osseo Road Master Engineering 3500 - 48th Avenue North N.W. Bell Telephone Co. 5910 Shingle Creek Parkway Pure Oil Station 6840 Humboldt Avenue North Red Owl Store 5425 Xerxes Avenue North Wes's Standard Service 6044 Osseo Road Gasoline Service Station License Allied Black Top Co, 3601 - 48th Avenue North Brookdale Chrysler- Plymouth 6111 Osseo Road Freddie's Super Service Station 6601 Lyndale Avenue North Howe, Inc. 4821 Xerxes Avenue North Bud Holland's Mobil Service 6849 Osseo Road Verle's Freeway Shell 6545 Lyndale Avenue North Wes's Standard Service 6044 Osseo Road Heating License Cool Air, Inc. 276 W. Kellogg Blvd. West End Air Conditioning Co. 6408 Cambridge St, Non= Intoxicating Malt Liquor "Off - Sale " License _ Brooklyn Center Country Boy 4401 - 69th Avenue North Kroger Grocery 6215 Osseo Road Red Owl Store 5425 Xerxes Avenue North Non - Intoxicating Malt Liquor "On- Sale" License Taco Towne 6219 Osseo Road -5- Sign Hanger's License Telke Signs 3940 Minnehaha Avenue 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 brought to the attention of the City Council a bill he had received from Mr. Albert S. Lipp and Sherrod Miller, the two consulting psychologists who conducted the three communication workshop meetings for the Human Rights Commission on November 11, 18, and 25, 1969, said total bill for $472.28. The City Manager requested an additional $22.28 since the Council had already appropriated $450.00 on October 6, 1969. The additional amount was needed to pay mileage and material used by the two psychologists at the Communication Workshop meetings in November. Motion by Howard Heck and seconded by John Leary to appropriate $22.28 from the Mayor and Council's Contingency Fund to the Mayor and Council Professional and Consultant Fees in order to finance mileage and material cost in addition to the $450 that was appropriated on October 6, 1969 to finance the Communication Workshop. 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 resolution and moved its adoption: RESOLUTION NO. 69 -326 RESOLUTION AMENDING THE 1959 GENERAL FUND 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, Howard Heck and Theodore Willard; and the following voted agat nst the same: none, whereupon said resolution was declared duly passed and adopted. Motion by Earl Rydberg and seconded by Howard Heck to authorize a Christmas tree burning by the Brooklyn Center Jaycees on January 11, 1970 in the vicinity of Palmer Lake and 69th Avenue North, west of Shingle Greek. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. At this time the City Manager reminded the Council that on Wednesday evening, December 17th the Council and City Manager will meet at the Northstar Dodge Agency to inspect lighting. Mayor Cohen asked for Council consideration of his Teen Council proposal for the City of Brooklyn Center. After some discussion among the Council regard- ing the matter, a motion was made by Theodore Willard and seconded by Howard Heck to approve the provisions contained in Mayor Cohen's memo dated December 13, 1969 regarding the proposed Teen Council for the City of Brooklyn Center. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard, Voting against were: none. Motion carried unanimously. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -327 R ESOLUTION ACCEPTING WORK (C ONTRACTE.y BY CITY) 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 -328 RESOL UTION ACCEPTING WORK (CONTRACTED BY CITY) The motion for the adoption of the foregoing reso lution 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 Leafy introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -329 RESOLUTIO WORK ( BY CITY) The motion for the adoption of the foregoing resolution was duly seconded by member Theodore Willard, and upon vote being taken thereon, the following a John a Earl R dber voted in favor thereof: Phili Cohn Le Y 9. Howard Heck P . j rY' • none, d against the same, no and Theodore Willard, and the following vote g , where - up said resolution was declared duly pa ssed and adopted. I� Y Pa Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 69.330 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) 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 -331 RESOLUTION ACCEPTING WORK (C� CTED BY CITY) 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 -332 RESOLUTION ACCE PTING WORD (CONTRACTED B Y CITY) 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 resD lution was declared duly passed and adopted. Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -333 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) 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 -334 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) 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 -335 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY} 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 -336 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY} 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. the following resolution and moved its adoption: RESOLUTION NO. 69 -337 RESOLUTION ACCEPTING M RK (CONTRACTED BY CITY) 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. -8- Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -338 RESQLW1Okj ACgg PTING WORK CO RAC D BY C 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 Neck 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 -339 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY 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 intro duced the following resolution and moved its adoption; RESOLUTION NO. 69 -340 RESOLUTION? ACCEPTING WORK (CONTRACTED BY CITY) The motion for the adoption d 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 -341 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) The motion for the adoption of the foregoing resolution was duly seconded by member Theodore Willard, and upon vote being taken thereon, the following Cohen, John Lea Earl Rydberg,, Howarrd Heck voted in favor thereof. Philip Co , J Leary, Y 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 -342 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) 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 -343 RESOLUTION ACCEPTING WORK (CONTRACTED BY 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 -344 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) 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 -345 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) 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 -346 RESOLUTION ACCEPTING WORK CONTRACTED BY CITY) The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon, the b llowing voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore =Hillard; 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 -347 RE SOLUTION ACCEPTING WORK (CONTRACTED BY CITY) -10- L 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. Motion by john Leary and seconded by Howard Heck 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 City Council meeting adjourned at 11 :30 P. M. ,r Jerk Mayor ,l l�