HomeMy WebLinkAbout1967 05-15 CCM Special Session 85
Minutes of the Proceedings of the City
Council of the City of Brooklyn Center
in the County of Hennepin and State of
Minnesota
May 15, 196'
The City Council met in special session and was called to order by
Mayor Pro -tem Howard Heck at 7 :30 P. M.
Roll Call: John Leary, Gordon Erickson, Howard Heck and Theodore
Willard were present. Mayor Philip Cohen was absent. Also present were:
D. G. Poss, T. L. Hadd, P. W. Holmlund, Charles Van Eeckhout and James
Johnston.
Reverend Harold Zart of Harron Methodist Church offered the invocation.
.Motion by Theodore Willard and seconded by John Leary to approve the
minutes of the May 8, 1967 City Council meeting as recorded. Motion
carried unanimously.
Motion by John Leary and seconded by Theodore Willard to authorise
the City Manager to appropriate the following items, which have been confis-
cated by the Police Department and have remained unclaimed:
1 - 1/2" Thor Electric Drill - Case # 16193
1 - Bag w/ 7 flashlights - Case # JCF 12326
Motion carried unanimously.
Member Theodore Willard introduced the following resolution and
moved its adoption:
RESOLUTION NO. 67-150
RESOLUTION DIRECTING THE INITIATION OF EMINENT
DOMAIN PROCEEDINGS RELATIVE TO CERTAIN LA NDS IN
PALMER L&a JUIN
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: John Leary, Gordon Erickson, Howard Heck and
Theodore Willard, and the following voted against the same: none, whereupon
said resolution was declared duly passed and adopted.
Member Gordon Erickson introduced the following resolution and
moved its adoption:
RESOLUTION NO. 67 -151
RESOLUTION APPROPRIATING FUNDS FOR THE ACQUISITION
OF OPEN SEAO, IANQS
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: John Leary, Gordan Erickson, 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 ordinance amendment,
moved to declare a second reading and further moved its adoption:
AN ORDINANCE PROVIDING FOR TM ESTABLISHMENT OF
A ag MOTE STA = FD AJARM 0== jr a agM SYS
THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS
FOLLOWS:
89
Section 1: Chapter 5 of the City Ordinances is hereby amended by
the addition thereto of the following:
Section 5-501, SOPE, Me m f this rdimnce mamo
a s stem of glecWal circuits emewxing a direct mircu t communf
s stem fteleftng &n between st naI devices at the rotect remise
and signal receiving pMWm ent locat at a is a rtme ra
remote station.
Section 5 -502. PEFINUMS As ge2d her2j& MDko
g 20erwise ..
indLgajo. the followo terms aredglMed as follows-
(a) Private Fire AkM System. MX &M alarm system own
installed a s n s r ration gin whop
used in or on the aremises of the owner,
(b) Trams DAZW !92MMOWSLOn US12M, co ca ns
system which transMits a fire glarm st nal from the tected
remises to the m"Iyal Fire Department. sx8tem
shall be leased from the KolftelLrn Igil T2Le&one m
at the expense of„The ,.ppro„jec, - , W„prems.
(c) a to MUM, The municlol Fire Deeprtment s tion at
which signal recjAZW gSuIpmqnt is igggW and MgMtala
!& the City gj Dok Yn Center.
(d) Person, An .X gerson, rtners or co do .
Pection 5 -,503. ESTABLISHMENT gZffiH= SIMLf EIRE A U-kA
S M. There is bW osteblishgd s re to sta o fire alarm
to tive sigagILM s st m in the City-of Lroo&Wn Center. IlLe remote spligb
SIM11 be located at fte west fire statioll at 625 Qsseo Road.
,a gUM 5a. .a . TE STA ON F M
erso d shin to co ect a rivate fire aMMSYs
to uniciyal remote station shall:
(a) Submit for inspection hX the QU Hutager #A MMDWipal
Fire Chief full and ggmglete gLags of th vate Lin alarm
system.
(b) Obtain from the Cijj Mjnager!j after PaXing an
ann al permit fee at the rate of 12 M month or o
to the municipal remote station
ectian 5-505. OPERATION OF PRIVATE Fig MUM SX9TEM,
All rivate fire alarm s st s shall be ins ll rated pA main-
tained in full conformance Wb the ggMmt standazds set forth the NattoW
Fire Protection Assomiation.
Section 2. This ordinance shall become effective 30 days following
Its publication.
Adopted this 15th day of May, 1967.
The motion for the adoption of the foregoing ordinance amendment was duly
seconded by member Gordon Erickson, and upon vote being taken thereon,
the following voted in favor thereof: John Leary, Gordon Erickson, Howard
Heck and Theodore Willard, and the following vote against the same-, none,
whereupon said ordinance amendment was declared duly passed and adopted.
Member john Leary introduced the following resolution and moved its
adoption;
RESOLUTION NO. 67 -152
-2-
41
RESOLUTION ESTABLISHING SANITARY SEWER IMPROVEMENT
PROJECT NO. 1967 -31 AND ORDERING PREPARATION OF
PIANS A
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, john Leary, Gordon Erickson, Howard Heck and
Theodore Willard, and the following voted against the same: none, whereupon
said resolution was declared duly passed and adopted.
Member Theodore Wild introduced the following resolution and
moved its adoption;
RESOLUTION NO. 67 -153
RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED
SANITARY WaR JDAPRONEMENT E O 1967 -31
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: john Leary, Gordon Erickson, Howard Heck and Theodore
Willard, and the following voted against the same: none, whereupon said
resolution was declared duly passed and adopted.
Member Gordon Erickson introduced the following resolution and
moved its adoption:
RESOLUTION NO. 67 -154
RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT
PROJECT NO. 1967 -32 AND ORDERING PREPARATION OF
, Mo AND S
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 thereoft john Leary, Gordon Erickson, 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. 67 -155
RESOLUTION PROVIDING FOR PUBLIC FEARING ON PROPOSED
W 1967-
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: john Leary, Gordon Erickson, 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. 67 -156
RESOLUTION ESTABLISHING STREET SURFACING IMPROVEMENT
PROJECT NO. 1967 -33 AND ORDERING PREPARATION OF PLANS
ADM SPE gWICATjQN§
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: }john Leary, Gordon Erickson, Howard Heck and Theodore
Willard, and the following voted against the same: none, whereupon said
resolution was declared duly passed and adopted.
-3-
Member Gordon Erickson introduced the following resolution and
moved its adoption;
RESOLUTION NO. 67 --157
RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED
S 1967- --
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: John Leary, Gordon Erickson, Howard Heck and
Theodore Willard, and the following voted against the same: none, whereupon
said resolution was declared duly passed and adopted.
Motion by Gordon Erickson and seconded by John Leary to approve the
final plat of Edling`s 4th Addition and authorize the Mayor and City Clerk to
sign the same. Motion carried unanimously.
Motion by Theodore Willard and seconded by Gordon Erickson to
approve the following licenses:
Gas Kiev Lioenses_
Domestic Heating Co. 9110 Grand Ave. South
Royalton Heating Co. 4626 Lyndale Ave. North
Thomas A/C. Co. 815 - 14th Ave. S.E.
Viking Heating & A/C. Co. 6409 Goodrich Ave. South
Heating Licenses:
Domestic Heating Co. 9110 Grand Ave. South
Harry Horwitz & Co. 1411 - 11th Ave. South
LeVahn Bros. Inc. 4108 Lyndale Ave. North
Royalton Keating Co. 4626 Lyndale Ave. North
Thomas A/C. Co. 815 - 14th Ave. S. E.
Viking Heating & A/C. Co. 6409 Goodrich Ave. South
Non- Intoxicatinat Uguors
Brookdale Super Valu Store 1292 8rookdale Center
Motion carried unanimously.
Motion by John Leary and seconded by Gordon Erickson to authorize
the Mayor a i
Y City Manager to execute a contract with the Spring Lake Park
Bus Company transportation pa y tra port on relative to the recreation swimming program.
Motion carried w4anmously.
Mayor Philip Cohen arrived at 8:00 P.M. and assumed the chair.
Member Howard Heck left the meeting at 8 :00 P. M.
Motion by John Leary and seconded by Gordon Erickson to table action
on Application No. 6.7005 submitted by Bruce Hasselberg until the May 29,
1967 meeting. Motion carried unanimously.
Member Howard Heck returned to the meeting at 8 :10 P. M.
The City Council then considered Application No. 67017 submitted
by Mr. Robert Anderson, said application requesting a variance from Section
35 -401 to permit construction of an attached garage less than the required
five feet from the west property line of the property at 3207 - 63rd Avenue
North (Lot 10, Block 2, Garden City 2nd Addition).
After due consideration of the Planning Commission's recommendations'
on the subject application, and after soliciting comments from members of the
city staff, member Howard Heck moved and Gordon Erickson seconded that the
Council approve Application No. 67017 submitted by Mr. Robert Anderson
and grant a variance from Section 35 -401 to permit the construction of an
attached garage to the existing home at 3207 - 63rd Avenue North, provided
that the attached garage is no greater than 20 feet in width. Motion carried
unanimously.
.. 4-
57
The City Council then considered Planning Commission Application No#
67020 submitted by Dayton Development Company on behalf of Brookdale Ford,
said application being a request for approval of the site and building plans for
a commercial building to be constructed on the property at 2500 County Road
10 (Lot 1, Block 1, Brookdale First Addition), said building to be used as an
auto sales office.
After due consideration of the Planning Commission's recommendations
in regard to the subject application, and after consideration of comments made
by the applicant and members of the city staff, member Theodore Willard
moved and john Leary seconded to approve the site and building plans submitted
in conjunction with Application No. 67020, said approval being contingent
upon final plan approval by the building inspector as regards applicable build-
ing codes. Motion carried unanimously.
The City Council then considered Application No. 67022 submitted by
Arkay Construction Company, said application being a request for approval of
site and building plans for an addition to Northbrook Clinic at 5840 North
Lilac Drive.
After due consideration of the Planning Commission's recommendations
in regard to the subject application and after consideration of comments from
the applicant and the city staff, member John Leary moved and Howard Heck
seconded to approve the site and building plans submitted in conjunction with
Application No. 67022, said approval being contingent upon the final approval
of building plans by the building inspector and further, the stipulation that
screening be installed around the parking area to the east of the clinic in
accordance with the requirements of the zoning ordinance. Motion carried
unanimously.
Motion by Gordon Erickson and seconded by Theodore Willard to confirm,
the City Manager's appointment of Dr. R. I. Shragg as City Health Officer.,
Motion carried unanimously.
The City Council then considered Planning Commission Application No.
67023 submitted by Mobil Oil Corporation, said application being a request
for a special use permission and to permit the construction of a service
station at the southeast corner of the intersection of County Road 10 and
Xerxes Avenue North (Tract A, R. L. S. # 1151).
After due consideration of the Planning Commission's recommendations
in regard to the subject application, the Mayor called upon interested parties
in attendance for comments. Following a brief question and answer period,
the Mayor called upon members of the city staff for their comments in regard
to the application.
After due consideration of the information received, member Theodore
Willard m owed and Howard Heck seconded that the Council, find that the
standards for special use as set forth In the city zoning ordinance have been
met in regard to Application No. 67023, and therefore that the Council grant
special use permit to allow the cons tru tion and operation of a service station
at the southeast corner of the intersect n of County Road No. 10 and Xerxes
Avenue North, in accordance with the plat and building plans submitted,
conditioned upon the following:
1. That the City Council may, at its discretion, in pursuit of
the ubl p lic safety, close access to the parking area from
the rear of the station site.
2. That a revolving freestand a sign, with non flashing
illumination, not exceeding 16 feet in height or 90
square feet in sign area to located as set forth on
the site plan is hereby app ed.
3. That the Council approval of the building plans is
contingent upon final ap i of the building inspector.
Motion carried unanimously.
-S-
6�
The City Council then considered Planning C ww4ssion Application
No. 67018 submitted by Brooklyn Center Industrial Park, said application
being a request for approval for a preliminary plat of Brooklyn Plaza Ist
Addition. After reviewing the Planning Commission's recommendations, the
Mayor called upon members of the city staff and interested parties in
attendance for comments.
Member John Leary moved and Theodore Willard seconded that the
preliminary plat of Brooklyn Plaza lst Addition be approved, contingent upon
the following;
1. That Outlots 9, 10 11 and 12 be combined into a single
outiot.
2. That the location of James Avenue North be determined to
the satisfaction of the developer, and to the city as
determined the Ci ty Ma
by ty 9
Motion carried unanimously.
The next item to be considered was the proposed Walkway Ordinance.
Following an extended discussion of the objectives of the ordinance by the
Council, and after receiving comments from interested parties in attendance,
member Theodore Willard moved and Howard Heck seconded that the City
Manager be instructed to prepare an amendment to the proposed ordinance in
accordance with council discussion and to re- submit the proposal to the
council for consideration on May 29. 'Motion carried unanimously.
The Council then considered Application No. 67019 submitted by
Bermel -Smaby Realty, Inc.,, said application being a request for rezoning
from R1 to RB of the property at 6500 Osseo Road (Tracts B and C, Brooklane
Addition.
After reviewing the Planning Commission's recommendation in regard
to the subject application, the Mayor called upon members of the city staff,
the applicant and interested pa rties in attendance for their comments.
After due consideration of the information received in regard to the
subject application,( member Jo Leery
John moved and Theodore Willard seconded
to table further consideration of Application No. 67019 until the May 29, 1967
meeting. Motion carried unanimously.
Motion by john Leary and seconded by Theodore Willard to authorize
the Mayor and City Manager to execute a release of a snow fence easement
in favor of Dayton Development Company. Motion carried unanimously.
Member Howard Heck introduced the following resolution and moved
its adoption:
I
RESOLUTION NO. 67-158
RESOLUTION APPOINTING THOMAS L. HADD DEPUTY
CITY MANAGER ».,...
The motion for the adoption of the foregoing resolution was duly seconded by
member Gordon Erickro n 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.
Member Howard Heck introduced the following resolution and mowed
its adoption:
RESOLUTION NO. 67 -IS9
RESOLUTION ENDORSING AND SUPPORTING THE CI=N'8
-6-
L
C3
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, Gordon Erickson, Howard
Heck 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 Gordon Erickson to
adjourn. Motion carried unanimously. The City Council adjourned at 12:20
Vii. M.
Mayor
�z'
Clerk
I
-7-