HomeMy WebLinkAbout1968 02-05 CCM Special Session MUmtes of the Proceedings of the City
Council of the City of Brooklyn Center
in the County of Hennepin and State of
Minnesota
February 5, 1968
The City Council met in special session and was called to order by
Mayor Philip Cohen at 8 :07 P.M.
Roll Call: Mayor Philip Cohen, john Leary, Earl Rydberg, Howard
Heck and Theodore Willard. Also present were: D. G. Poss, Paul Holmlund,
Charles Van Eeckhout, Richard Schieffer, Thomas O' Hehir, Dale Hamilton and
Jerry Dulgar.
Motion by john Leary and seconded by Theodore Willard to approve
the minutes of the January 22, 1968 meeting as submitted. Voting in favor
were: Philip Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore
Willard. Voting against: none. Motion carried unanimously.
The Mayor announced that the meeting was open for the consideration
of ro ose
d Water Main Improvement P P Imp o ement Project No. 1968 -19.
The Clerk produced an affidavit of publication of notice of hearing on
the proposed improvement showiug two weeks' publication thereof in the official
newspaper, the last publication being on February 1, 1968, which affidavit was
examined and found satisfactory and ordered placed on file.
The Mayor then called upon all property owners present to present
arguments either for or against the proposed improvement. After hearing and
considering all objections and the ro ert owners appearing n favor o said
P P Y PP g i f id
improvement, member Howard Heck introduced the following resolution and
moved its adoption;
RESOLUTION NO. 68 -25
RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN
IMPROVEMENT MOILE9T NO, 1968 -19
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 drily passed and adopted.
The Mayor announced that the meeting was open for the consideration
of proposed Sanitary Sewer Improvement Project No. 1968 -20.
The Clerk produced an affidavit of publication of notice of hearing on
the proposed improvement showing two weeks' publication thereof in the
official newspaper, the last publication being on February 1, 1968, which
affidavit was examined and found satisfactory and ordered placed on file.
The Mayor then called upon all property owners present to present
arguments either for or against the proposed improvement. After hearing and
considering all objections, and the property owners appearing in favor of said
improvement, member Theodore Willard introduced the following resolution and
moved its adoption:
RESOLUTION NO. 68 -26
RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER
IMPROVEMENT PROTECT NO. 1968 -20
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279
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.
The Mayor announced that the meeting was open for the consideration
of proposed Street Grading, Base & Surfacing Improvement Project No. 1968 -22.
The Clerk produced an affidavit of publication of notice of hearing on
the proposed improvement showing two weeks' publication thereof in the official
newspaper, the last publication being on February 1, 1968, which affidavit was
examined and found satisfactory and ordered placed on file.
The Mayor then called upon all property owners present to present
arguments either for or against the proposed improvement. After hearing and
considering all objections, and the property owners appearing in favor of said
improvement, member Earl Rydberg introduced the following resolution and moved
its adoption:
RESOLUTION NO. 68 -27
RESOLUTION ORDERING CONSTRUCTION OF STREET GRADING,
BASE & SURFACING IMPROVEMENT PROTECT NO, L 1968 -22_
The motion for the adoption of the foregoing resolution was duly seconded by
member John Leary, and upon vote being aken thereon the following voted
g . g 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.
The Mayor announced that the meeting was open for the consideration
of proposed Curb & Gutter Improvement Project No. 1968 -23.
The Clerk produced an affidavit of publication of notice of hearing on
the proposed improvement showing two weeks' publication thereof in the official
newspaper, the last publication being on February 1, 1968, which affidavit was
examined and found satisfactory and ordered placed on file.
The Mayor then called upon all property owners present to present
arguments either for or against the proposed improvement. After hearing and
considering all objections, and the property owners appearing in favor of said
improvement, member John Leary introduced the following resolution and moved
its adoption:
RESOLUTION NO. 68 -28
RESOLUTION ORDERING CONSTRUCTION OF CURB & GUTTER
IMPROVEMENT PROTECT NO, 1968 -23
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. 68 -29
RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE
OF _IMPROVEMENT BONDS
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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 Theodore Willard introduced the following resolution and
moved its adoption:
RESOLUTION NO. 68 -30
RESOLUTION AMENDING AND CORRECTING THE MINUTES OF
MEETINGS OF THE COUNCIL OF THE CITY OF BROOKLYN CENTER
MINNESOTA
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.
The Council then discussed Application No, 67071 submitted by
American Construction Company, requesting approval of the site and building
plans of a proposed commercial building at 6535 Lyndale Avenue North.
Motion by Theodore Willard and seconded by Howard Heck to tentatively
approve the site and building plans with the following conditions and
stipulations:
1. perimeter curbing shall be installed on the north, east
and south sides of the property, with paving and drainage of
the site to be subject to the approval of the City Engineer;
2. the building plans are subject to the final review of the
Building Inspector for conformance with the City's building
codes;
3. there is no freestanding sign approval being considered
in this approval;
4. a performance agreement and performance bond (in an
amount to be determined by the City Manager) shall be
submitted to the City to guarantee the installation of site
improvements on the property;
S. the shape of the site being approved is a rectangle
(approximately) 76 feet in north -south dimension by
(approximately) 280 feet east -west dimension; a revised site plan
incorporating this area shall be prepared and submitted to the
City Council.
Voting in favor were: Philip Cohen, John Leary, Earl RydberO. Howe rd
Heck and Theodore Willard. Voting against: none. Motion carried unanimously.
The next application to be considered was No. 66012 submitted by
John Horbal, requesting approval of the preliminary plat of "Horbal Addition" ,
consisting of the property lying between 69th and 71st Avenues North to the
west of Humboldt Avenue.
i
Motion by John Leary and seconded by Howard Heck to approve the
preliminary plat of Horbal Addition as submitted with Application #66012.
Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck
and Theodore Willard. Voting against: none. Motion carried unanimlously. .
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283
Member Theodore Willard introduced the following resolution and
moved its adoption:
I
RESOLUTION NO. 68 -31
I
RESOLUTION APPROVING APPLICATION NO. 67072 SUBMITTED
BY MILES LUMBER COMPANY
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.
The meeting recessed at 9 :20 P.M. and resumed at 9;45 P.M.
The City Manager explained to the Council the Dayton Development
Co. request for the release of a snow fence easement along Xerxes Avenue,
south of 56th Avenue. He stated that in two or three previous instances, ease-
ments had been released; that there was no need for such an easement. Motion
by John Leary and seconded by Earl Rydberg to authorize the Mayor and City
Manager to execute the subject snow fence easement release. Voting in favor
were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore
Willard. Voting against: none. Motion carried unanimously.
Motion by John Leary and seconded by Theodore Vuillard to declare
a first reading on the following ordinance:
AN ORDINANCE AMENDING CHAPTER 35 BY THE DELETION OF
CERTAIN PROPERTY FROM THE RB (RESIDENCE- BUSINESS) AND
12 (INDUSTRIAL PARK) ZONING CLASSIFICATIONS, AND THE
ADDITION OF CERTAIN PROPERTY TO THE R3 (TOWNHOUSE),
R5 (MULTIPLE FAMILY RESIDENCE), AND B2 (REGIONAL BUSINESS)
ZONING CLASSIFICATIONS
Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and
Theodore Willard; voting against: none. Motion carried unanimously.
Member Theodore Willard introduced the following resolution and moved
its adoption:
RESOLUTION NO. 68 -32
RESOLUTION AUTHORIZING THE EXECUTION OF A PURCHASE
AGREE MENT FOR CERTAIN PROPERTY INCLUDED IN THE CITY
OPEN -SPACE APPLICATION
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 duly passed and adopted.
Member Howard Heck introduced the following resolution and moved
Its adoption:
RESOLUTION NO. 68 -33
RESOLUTION APPROVING CLASSIFICATION LIST "642 -C"
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.
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A4ombei Toha Leary introduced the following resolution and moved its
a<3vpt.3oa2;
RESOLUTION NO. 68 -34
RESOLUTION DESIGNATING AS STATE AID STREET A PORTION
OF 66TH AVENUE NORTH AND REVOKING THE STATE AID
DESIGNATION OF A SECTION OF 65TH AVENUE NORTH
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.
adoption: Member Earl Rydberg introduced the following resolution and moved its
RESOLUTION NO. 68 -35
RESOLUTION ACCEPTING BID FOR WATER TOWER PAINTING
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.
I
Member Theodore Willard introduced the following resolution and moved
its adoption:
RESOLUTION NO. 68 -36
RESOLUTION ACCEPTING BID FOR ONE PANEL VAN TRUCK
The motion for the adoption of the foregoing resolution 9 g 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.
adoption: Member Earl Rydberg introduced the following resolution and moved its
RESOLUTION NO. 68-37
RESOLUTION ACCEPTING BID FOR ONE 3/4 TON PICKUP TRUCK
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 Howard Heck introduced the following resolution and moved
its adoption:
RESOLUTION NO. 68 -38
RESOLUTION ACCEPTING BID FOR ONE 27, 500 GVW DUMP
TRUCK
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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 John Leary introduced the following resolution and moved its
adoption:
RESOLUTION NO. 68 -39
RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT
NO. 1968 -29 AND STREET SURFACING IMPROVEMENT PROJECT NO.
1968 -30 AND ORDER PREPARATION OF PLANS LA NS AND SPECIFICATIONS
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.
The next application to be considered was No. 67068 submitted by
Mr. William Gallien, requesting a variance to permit subdivision of the existing
lot at 5320 Colfax Avenue North into two substandard residential building sites.
Mr. Gallien was not present, but the Council chose to proceed with the
application to clear it from the agenda. The present lot, which is occupied
on its northern half
by Mr. Gallien 's home, consists of a lot with 126 feet of
street frontage and 110 feet of depth, with Mr. Gallien desiring to subdivide the
lot into two equal portions, each with 63 feet of street frontage, or about 6930
square feet in area in each. The Council noted that the lot so subdivided would
be similar to the majority of lots in the vicinity, and in fact would be larger
than some nearby properties
Motion by John Leary and seconded by Earl Rydberg to approve
Application No. 67068 with the following qualifications:
It is not the Council's intention to change the general requirement
of 9500 square feet of land area for a mid -block single family dwelling
building site. The Council recognizes that the area south of 55th
Avenue and east of Humboldt Avenue has been a substandard area
of the City as far as single family lot sizes are concerned, which
recognition has been reflected by past approvals of the Council
relating to variances to permit construction on already platted
substandard lots. In permitting construction on previously existing
lots, the Council is guided by Section 35 -601 of the City's Ordinances,
which applies a criterion of 70% of the lot size ordinarily required
to a substandard lot in question. The Council finds that given the
nature of this area south of 55th Avenue, the comparison of this
proposed division to the 11 70% standard" of Section 35 -601 is not
illogical, but would emphasize that the Council would look
differently upon applications which would consist of two vacant
lots under a single ownership or a single vacant lot which meets the
standards of the existing ordinance for a duplex dwelling, and would
consider a denial of such a request to be appropriate.
Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and
Theodore Willard. Voting against: none. Motion carried unanimously.
Motion by Theodore Willard and seconded by Howard Heck to approve
the following licenses:
_Cigarette Licenses
Brookdale Chrysler 6111 Osseo Road
Ideal Northbrook Drug 5740 Morgan Avenue North
Pizza Inn 5720 Morgan Avenue North
Purity Dairy & Food Store 902 - 53rd Avenue North
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Non- lntox4ating Malt Liquor Off Sale Licenses
Pizza Inn 1 5720 Morgan Avenue North
Purity Dairy & Food Store 902 - 53rd Avenue North
fin -j le Club Liquor Licenses
Duoos Bros. American Legion 4307 - 70th Avenue North
Non- Intoxicating Club Malt Liquor On -S ale License
St. Alphonsus Holy Name Club 71st & Halifax North
Vending Machine Licenses
Brookdale Chrysler 6111 Osseo Road
Bench Licenses - 14 Locations
U.S. Bench Corp. 3300 Snelling Avenue
Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck
and Theodore Willard. Voting against: none. Motion carried unanimously.
Member John Leary introduced the following resolution and moved its
adoption:
RESOLUTION NO. 66 -40
RESOLUTION APPROVING PRELIMINARY PLANS FOR THE
IMPROVEMENT OF T.H. 152 SOUTH OF T. H. 100
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.
The City Manager related that the Public Works Director had brought
to his attention the fact that problems were arising in the City's water assessment
policy. He explained what the problem consisted of and advised that the Public
Works Director had prepared a report on the subject and the Council members
would soon receive a copy of such.
The City Manager reported that commercial radios were being installed
in the now poUce cars for both emergency and convenience purposes, with
policies governing the use of the radios being formulated by the staff. An
agreement with the Policemen's Association that they purchase and maintain the
radios has been drafted by the City Manager, and will be entered into by the
Association.
Theodore Willard reported rt d on the activities of the Metro Council
po
t M C G
Solid Waste Disposal Advisory Committee.
Member Howard Heck introduced the following resolution and moved
its adoption:
RESOLUTION NO. 68 -41
RESOLUTION ENCOURAGING AkZNDMENT OF MINNESOTA LIQUOR
CONTROL STATUTES
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 John Leary and seconded by Earl Rydberg that the meeting be
adjourned. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard
Heck and Theodore Willard. Voting against: none. Motion carried unanimously.
The City Council a urned at l l :10 P. M. _
CIe k Mayor
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