HomeMy WebLinkAbout1967 11-27 CCM Regular Session L
Minutes of the Proceedings of the City
Council of the City of Brooklyn Center
in the County of Hennepin and State of
Minnesota
November 27, 1967
The City Council met in regular session and was called to order by Mayor
Philip Cohen at 7 :3 0 P.M.
Roll Call: Mayor Cohen, John Leary, Gordon Erickson (arrived at 7.34 P. M.)
Howard Heck and Theodore Willard. Also present were: D. G. Poss, Charles
Van Eeckhout, Richard Schieffer, Richard Cihoski, Thomas O' Hehir, Dale Hamilton
and Jerry Dulgar.
Reverend Robert Bailey of Brooklyn Methodist Church offered the invocation.
Motion by Theodore Willard and seconded by Howard Heck to approve the
minutes of the November 13, 1967 Council meeting as submitted. Motion carried
unanimously.
Motion by Howard Heck and seconded by John Leary to approve the minutes
of the November 21, 1967 Council meeting as submitted. Motion carried
unanimously.
j Mr. Poss requested that the Council establish a policy concerning the sale
of Christmas trees on property zoned R -1. Motion by John Leary and seconded by
Theodore Willard to allow Christmas tree sales for the 1967 season on property
zoned R -1 and that the Staff be directed to prepare an ordinance regulating and
licensing such sales in future years. Motion carried unanimously.
Member Gordon Erickson introduced the following resolution and moved its
adoption:
RESOLUTION NO. 67 -336
RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT
NO. 1968 -16 AND STREET SURFACING IMPROVEMENT PROJECT
NO. 1968 -17 AND ORDERING PREPARATION OF PLANS AND
SPECIFICATIONS
The motion for the adoption of the foregoing resolution was duly seconded by
member John Leary, and upon vote Ding 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.
Member Howard Deck introduced the following resolution and moved its
adoption:
RESOLUTION NO. 67 -337
RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED
WATER MAIN IMPROVEMENT PROJECT NO. 1968 -6 AND PROVIDING
FOR REIMBURSEMENT OF UNASSESSED COST OF WATER IMPROVEMENT
NO, 1960 -1
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.
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147
Member John Leary introduced the following resolution and moved its
adoption:
RESOLUTION NO. 67 -338
RESOLUTION PROVIDING FOR PUBLIC HERRING ON PROPOSED
STREET SURFACING IM EROVEMEN NO, 1968 -
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, 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 -339
RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED
WATER MAIN IMPROVEMENT PROJECT NO. 1968 -16 AND PROVIDING
FOR REIMBURSEMENT OF UNASSESSED COST OF WATER IMPROVEMENT
NO, 1960 -1
M��ra
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, 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 -340
RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED
STREET SURFACING IMPROVEMENT PROJECT NO. 1968 -17
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, 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 Howard Heck introduced the following resolution and moved its
adoption:
RESOLUTION NO. 6 7 -341
RESOLUTION PROVIDING FOR THE ESTABLISHMENT OF A REMOTE
STATION BURGLAR ALARM SYSTEM AND PROVIDING FOR CONNECTION
PERMITS RELATED THERETO ,
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, Gordon Erickson, Howard Heck and
Theodore Willard, and the following voted against the same: none, whereupon
said resolution was declared duly passed and adopted.
Mr. Poss informed the Council that he had been advised by the City's
bond consultant that the City should raise the interest rate charged on special
assessments levies from 5% to 6 %. A discussion of the relationship between the
rising interest costs on municipal bonds and interest charged on special assess-
ment levies ensued.
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149
Motion by John Leary and seconded by Gordon Erickson that Brooklyn Center
raise interest rate charges on special assessment levies from 5% to 6 %. Voting
In favor were Philip Cohen, John Leary, Howard Heck and Gordon Erickson.
Voting against was Theodore Willard. Motion carried.
Upon recommendation of the City Manager, a motion was made by Gordon
Erickson and seconded by Howard Heck to release Tower Terrace Addition and
Northland Estates 2nd Addition bonds for street and site improvements. Motion
carried unanimously.
Motion by Howard Heck and seconded by John Leary to approve the
Investment made by the Brooklyn Center Fire Relief Association as set forth in
the letter from the Association dated November 22, 1967. Motion carried
unanimously.
The Council reviewed a request by Davies Water Equipment Company that
said company be allowed to make a change in the wall design, as shown on the
approved plan. Motion by Howard Heck and seconded by John Leary to approve
both the original and the alternate designs submitted by Davies Water Equipment
Company, with the final decision to be made by the City Manager after consulting
with the residents of the area. Voting in favor were Philip Cohen, John Leary,
Gordon Erickson and Howard Heck. Voting against was Theodore Willard. Motion
carried.
Mr. Poss reviewed the Council's past position concerning freestanding
sign variances. Mr. Cihoski presented the Council with a comparative study
of various freestanding signs along Osseo Road. Mr. Reese, representing
Kentucky Fried Chicken Inc., explained what signs his company uses in other
sections of the country and the various signs they could install on the site. The
Council discussed the action they had taken on past requests for sign variances.
The Council directed that it be reflected in the minutes that Kentucky Fried
Chicken Inc. stated that they would lower the sign in question if It did not look
appropriate at a 24 foot height.
Motion by Gordon Erickson and seconded by Howard Heck that the request
for a variance to erect a freestanding sign be granted since a hardship does in
fact exist in relation to freestanding signery for commercial property, due to the
fact that the present zoning ordinance does not take into account this common
and necessary type of business activity (freestanding signing), but that the
approval for such freestanding sign at the location shown on the site plans
submitted is conditional upon the following:
1. The sign shall not exceed 90 square feet in area and 24 feet
in height measured from the finished floor grade of the Kentucky
Fried Chicken Inc. building;
2. The sign shall be non - flashing.
Voting in favor were: Philip Cohen, John Leary, Gordon Erickson and Howard
Heck. Voting against was Theodore Willard. Motion carried.
The meeting recessed at 9:45 P. M. and resumed at 10 :00 P. M.
Mr. Robert Hutchison, City Sanitarian, explained the background of and
reason for the ordinance amending Chapter 8 of the City Ordinances. The Council
directed the City Manager to draft a resolution for the December 11th meeting
urging the Governor to initiate a reorganization of State Administrative and
Regulatory activities in the fields of health and agriculture consistent with the
concepts set forth in Resolution #67 -56.
Motion by Theodore Willard and seconded by John Leary to declare a first
reading of the following ordinance:
AN ORDINANCE AMENDING CHAPTER 8 OF THE CITY RELATING
TO SOURCES OF POULTRY AND POULTRY; PRODUCTS
Motion carried unanimously.
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143
Member john Leary introduced the following ordinance, moved to declare
a complete second reading and further moved its adoption:
ORDINANCE NO. 67 -19
AN ORDINANCE VACATING HALIFAX AVENUE NORTH LYING WITHIN
SUNRISE MANOR AS A PUBLIC STREET
THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS
FOLLOWS:
Section 1: Halifax Avenue North lying within Sunrise Manor is hereby
vacated as a public street.
Section 2: This ordinance shall become effective after adoption and thirty
days following its legal publication.
Adopted this 27th day of November, 1967.
The motion for the adoption of the foregoing Ordinance was duly seconded by
member Theodore Willard, and upon a 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 ordinance was declared duly passed and adopted.
Member Howard Heck introduced the following ordinance, moved to declare
a complete second reading and further moved its adoption:
ORDINANCE O 67 -20
INANC N ,
AN ORDINANCE AMENDING CHAPTER 35 BY THE ADDITION OF
CERTAIN PROPERTIES TO THE B -3 (GENERAL BUSINESS DISTRICT)
ZONINGLCLASSIFLCATION
THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS
FOLLOWS:
Section 1: Section 35 -840 of the City Ordinances, entitled GENERAL
BUSINESS DISTRICT (B -3) BOUNDARIES, is hereby amended by the addition
thereto of the following:
Lot 1, Block 1; and Lots 1 through 4. Block 2; Northtown
Plaza Second Addition.
Section 2: This ordinance shall be effective after adoption and thirty
days following its legal publication.
Adopted this 27th day of November, 1967.
The motion for the adoption of the foregoing ordinance was duly seconded by
member Gordon Erickson, and upon a 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 ordinance was declared duly passed and adopted.
Motion by Theodore Willard and seconded by Howard Heck to declare a
first reading of the following ordinance:
AN ORDINANCE AMENDING CHAPTER 7 OF THE CITY ORDINANCES.
BY REP I G PORT ONS THEREOF AM ADDING PORTIONS THERETO
Motion carried unanimously.
Motion by Gordon Erickson and seconded by john Leary to declare a first
reading of the following ordinance:
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AN ORDINANCE AMENDING CHAPTER 7 OF THE CITY ORDINANCES
BY REPEALING A PORTION THEREOF AND AMENDING CHAPTER 5
QE 'HE CITY ORDINANCES BY AN O1 THERETO
Motion carried unanimously.
Motion by john Leary and seconded by Gordon Erickson to approve the
following licenses:
Cigarette Licenses
Pioneer Dist. Co. - Taco Towne 6219 Osseo Road
United Vending Co. - Pilgrims Cleaners 5728 Morgan Avenue North
Motion carried unanimously.
Member Theodore Willard introduced the following resolution and moved
Its adoption:
RESOLUTION NO. 67-342
RESOLUTION AUTHORIZING THE ISSUANCE OF TEMPORARY
IMPROVEMENT NOTES
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, 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 -343
RESOLUTION ACCEPTING WORK
(,CONTRACTED BY VJLLAGE)
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.
Member Gordon Erickson introduced the following resolution and moved
its adoption:
RESOLUTION NO. 67 -344
RESOLUTION ACCEPTING WORK
(CONTRACTED SY VILLAGE)
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 r Gordon Erickson, Howard Heck and
Theodore Willard, and the following voted jagainst the same: none, whereupon
said resolution was declared duly passed and adopted.
Motion by john Leary and seconded by Gordon Erickson that the City
Manager be authorized to advertise for bids for a motor grader. Motion carried
unanimously.
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1:53
Motion by Howard Heck and seconded by Theodore Willard tM t the City
Attorney answer the complaint filed against the City by Chazin, Gilles and Shell
Oil Company. Voting in favor were: Philip Cohen, Gordon Erickson, Hayward
Heck and Theodore Willard. Voting against was john Leary. Motion carried.
After hearing an explanation by Mr. Poss of the decision handed,dbwn by
the Court in the Super America vs City of Brooklyn Center, the Council ask the
following action. Motion by john Leary and seconded by Gordon Ericks! that
the City Attorney be directed to appeal the decision to the Minnesota Supreme
Court. Motion carried unanimously.
Mr. Foss explained changes made in the junk car ordinance and suggested
that the Council defer action totil the December 11, 1967 Council meeting so that
f any persons so desiring would have a chance to express their views to the
Council.
Motion by john Leary and seconded by Howard Heck to reinstate the
1 -1/4 day per month vacation accrual benefit of Richard Lovberg who was re-
employed by the City three weeks after resigning as an Engineering Inspector -
Draftsman. Motion carried unanimously.
Councilman Erickson reported on the S.S.D. A. meeting he attended as
a delegate from Brooklyn Center.
Motion by john Leary and seconded by Howard Heck that the meeting be
adjourned. Motion carried unanimously. The meeting adjourned at 11;30 P.M.
C erk V Mayor
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