HomeMy WebLinkAbout1967 01-17 CCM Special Session r
Minutes of the Proceedings of the City
Council of the City of Brooklyn Center
in the County of Hennepin and State of
Minnesota
January 17, 1967
The City Council met in special session and was called to order by
Mayor Philip Cohen at 7; 05 P.M.,, the meeting having been convened on
Tuesday, rather than as originally scheduled on Monday, due to inclement
weather.
Roll Call: Philip Cohen, John Leary, Gordon Erickson and Howard
Heck were present. Theodore Willard was absent. Also present were: D. G.
Poss, T. L. Hadd, P. W. Holmlund, Richard Cihoski and Thomas O'Hehir.
Motion by John Leary and seconded by Gordon Erickson to approve
the minutes of the January 9, 1967 Council meeting as recorded. Motion
carried unanimously.
The City Council then considered Application No. 66091 submitted by
Firestone Rubber Company, said application being a request for approval of
site plans for a proposed Firestone Retail Store /Service Center at 5445 Xerxes
Avenue North. After due consideration of the Planning Commission's
recommendation on the subject application and comments offered in regard
thereto by the staff and Mr. Nordell, representing Firestone and Mr. Abbott,
representing the Dayton Development Company, member John Leary moved and
Howard Heck seconded that the Council approve the site plans submitted by
Firestone Rubber Company in conjunction with Application No. 66091 subject
to the submission of a final drawing of the site plan incorporating changes
recommended by the Council and Planning Commission, and further that said
approval be conditioned as follows:
1. Performance Agreement and Performance Bond be submitted
in an amount to be determined by the City Engineer to
guarantee site improvements on the property;
2. That the approval of site plans does not include approval
of any freestanding signs;
3. That this approval specifically excludes consideration and/
or approval of exterior lighting plans for the site, said
lighting plans to be submitted for Council consideration at
a future date.
Motion carried unanimously.
Motion by Howard Heck and seconded by John Leary to confirm the
Mayor's appointment of Mr, Dale Magnuson to the Capital Improvements
Review Board as a replacement for Mr. Gene Kruschke who has resigned.
Motion carried unanimously.
Mr. Willard arrived at the meeting at 7:20 P. M.
Member Gordon Erickson introduced the following resolution and
moved its adoption;
RESOLUTION NO. 67 -12
RESOLUTION REGARDING AN APPEAL FROM THE RULING
OF THE BUILDING INSPECTOR IN REFERENCE TO AN
APARTMENT DEVELOPMENT TO BE DEVELOPED BY TWIN
REAM S
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 Howard Heck, Gordon
Erickson 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 John Leary introduced the following ordinance amendment,
moved to declare a complete second reading and further moved its adoption:
AN ORDINANCE AMENDING CHAPTER 17 OF THE CITY
ORDINANCES.
THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN
AS FOLLOWS:
Section 1: Section 17 -110- 4 -b- (2) of the City Ordinances is hereby
amended to read as follows:
(d) Off Duty Court Time --
Compensation for appearance at court
during off -duv hours shall be at the
rate of 150% of the normal hourly wage,
�.
with a minimum of two hours 2§X at the
overtime rate to be paid for each session
of court at which the employee is required
..
to be present.
(Time shall be accrued at the actual rate,
with the exception, however, that a
minimum of two hours shall be credited
for each session of court at which the
officer is required to be present.)
(e) Authorized Overtime --
Compensation at the rate of 1502k of the
normal hourly rate s!X11 be paid to non
_._... �.
supervisory and non- i„pvestioative personnel
for consecutive h2ursworked in excess of
eight per shift, provided that all overtime
hours must be authorized and approved by
the appropriate department supervisor and
such approval shall conform to such policy
as may be issued by the City Manager.
Such overtime compensation shall be
authorized for off-duty personnel called
to duty with less than 24 hours notice,
with a minimum of two hours pay at the
overtime rate to be said for each call to
duty.
(Consecutive hours worked in excess of
eight per shift by non- supervisory and non-
investigative personnel, and when approved
by the shift supervisor or division head,
shall be credited to the cumulative total of
hours worked at the rate of 150% of the
actual hours worked in excess of eight. In
addition, those patrolmen called to duty
on a scheduled day off to take the duty of
another patrolman who has reported to his
superior officer that he is too sick to
report for duty shall accrue hours to be
applied to the work year at the rate of
150% for each hour so worked.)
Section 2; Section 17- 110 -4 -c is hereby amended to read as
follows:
c. Scheduling. Each employee working a full calendar year shall
be scheduled sufficient hours so as to insure the accrual of the minimum
work year. (Those employees accruing hours in excess of the minimum work
year shall, at the end of each fiscal year, be compensated through cash
payment at a rate of one and one -half times their normal hourly rate for hours
so accrued.) This section shall not be construed so as to guarantee
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compensation for absence from scheduled duty due to the contraction of an
illness or temporary disability, the duration of which exceeds the accrued
sick leave of the individual.
Section 3. This ordinance shall become effective 30 days following
its adoption by the City Council,
Adopted this 17th day of January 1967.
The motion for the adoption of the foregoing ordinance amendment was duly
seconded by member Theodore Willard, and upon vote being taken thereon,
the following voted in favor thereof: Philip Cohen, John Leary, Howard Heck,
Gordon Erickson and Theodore Willard, and the following voted against the
same: none, whereupon said ordinance amendment was declared duly passed
and adopted.
Motion by Howard Heck and seconded by Gordon Erickson that, when
the preceding ordinance amending Chapter 17 becomes effective, payment for
overtime hours accumulated by members of the Police Department be made
retroactive to January 1, 1967. Motion carried unanimously.
Motion by Theodore Willard and seconded by Howard Heck that the
Council endorse the concept of coordinating the activities of the Suburban
Rate Authority and the Suburban Sanitary Sewer Commission as regards the
on -going operation of both groups. Motion carried unanimously.
Member Howard Heck Introduced the following resolution and moved
its adoption;
RESOLUTION NO. 67 -13 .
RESOLUTION DESIGNATING DIRECTOR TO
THE SIMURBAN = AUTHORITY
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, Howard Heck, John Leary,
Gordon Erickson 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. 67 -14
RESOLUTION DESIGNATING DIRECTOR TO
THE SUBURBAN SANITY DISPOSAL AUTHORPPY
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, Howard Heck, John Leary,
Gordon Erickson and Theodore Willard, and the following voted against
the same: none,
whereupon said resolution was declared duly passed and adopted.
. Motion by Howard Heck and seconded by Theodore Willard to approve
the investment by the Brooklyn Center Fire Relief Association in the following
obligations at an interest rate of 6 -1/2%:
Big Fork, Montana H.S. D. General Obligation Coupon in the
amount of $2,374.31 with maturity dates of January 1, 1968
to July 1, 1973.
Manhattan, Montana, Water System in the amount of $6,735.39
with the maturity dates of January 1, 1968 to January 1, 1971.
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Northern Beltrami County General Obligation in the amount
of $877.03 with the maturity date of February 1, 1968.
Circle, Montana, S.I.D. 3 in the amount of $79,28 with
the maturity date of January 1, 1969.
Motion carried unanimously.
Motion by Gordon Erickson and seconded by Howard Heck to approve
the following licenses,
Bench Licenses:
U. S. Bench Corp. Xerxes Ave, at 55th & 56th Ave.
U. S. Bench Corp. Bryant & 53rd Avenue
U. S. Bench Corp. Osseo Rd. & 59th Avenue
U. S. Bench Corp. Xerxes Ave, & 55th Avenue
U. S. Bench Corp. 63rd & Osseo Road
U. S. Bench Corp. 65th Ave. & Osseo Road
U. S. Bench Corp. 57th Ave. & Logan Ave.
U. S. Bench Corp, 55th Ave. & Osseo Road
U. S. Bench Corp. 56th Ave. & Osseo Road
U S. Bench Corp. 56th Ave. & Osseo Road
U. S. Bench Corp. 55th Ave. & Osseo Road
Cicsarette Licenses;
Brookdale Liquor Store # 3 1268 Brookdale Center
Brookdale Super Valu 1292 Brookdale Center
Brooklyn Center City Hall 7100 Osseo Road
Brooklyn Center Liq,Store # 1 -6445 Lyndale Ave. North
Brooklyn Center Liq.Store # 2 -6250 Osseo Road
Brooklyn Center Texaco 6810 Osseo Road
Casey's Super Market 1900 - 57th Ave. No.
Christy's Auto Service 5300 Dupont Ave. No,
Country Club Market 5712 Morgan Ave. No.
Humboldt Dairy 1500 - 55th Ave. No.
Snyder Bros. Brookdale Drug 1296 Brookdale Center
Wes's Standard Service Sta. 6044 Osseo Road
Gasoline Service Station Licenses;
Brooklyn Center Shell 6245 Osseo Road
Brooklyn Center Texaco 6810 Osseo Road
Christy's Auto Service 5300 Dupont Ave. No.
Howe, Inc. 4821 Xerxes Ave, No.
Lanes Gulf 6900 Osseo Road
Marv's Beltline 11 66" Sta. 5001 Drew Ave. No.
Mobil Service Station 6849 Osseo Road
Mr. Suds Car Wash 5740 Osseo Road
Quickie Service Spur 6830 Osseo Road
Wes's Standard Service Sta. 6044 Osseo Road
Retail "Off- Sale" Licenses:
Casey's Super Market 1900 - 57th Ave,. No.
Clymees Dairy Store 5845 North Lyndale
Country Club Market 5712 Morgan Ave. No.
Humboldt Dairy 1500 - 55th Ave. No.
Kroger Co. 6215 Osseo Road
Lane & Ernst 6912 Osseo Road
Qwik Pic Superette 4401 - 69th Ave. No.
Shoppers' City 3600 - 63rd Ave. No.
Snyder Bros. Drug 1296 Brookdale Center
Taxicab Licenses
Urban Radio Cab 6009 Wayzata Blvd,
Zippy Cab Co. 5342 Oregon Ave. No,
Motion carried unanimously.
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Member Theodore Willard Introduced the following resolution and
moved its adoption:
RESOLUTION NO. 67 -15
RESOLUTION ACCEPTING QUOTATION TO FURNISH, INSTALL
AND MAINTAIN A RE 1V M STATION FIRE ALARM SYSTEM
The motion for the adoption of the foregoing resolution was duly seconded by
member Gordon Erickson, and upon vote being taken thereon, the following
voted in favor thereof: Philip Cohen, Howard Heck, John Leary, Gordon
Erickson and Theodore willard, and the following voted against the same:
none, whereupon said resolution was declared duly passed and adopted.
Councilman Gordon Erickson left the meeting at 8:00 P. M.
Motion by Theodore Willard and seconded by Howard Heck to adjourn.
Motion carried unanimously. The City Council adjourned at 8 :10 P.M.
7 6
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