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HomeMy WebLinkAbout1968 03-04 CCM Special Session 163 Minutes of the Proceedings of the City Council of the City of Brooklyn Center In the County � Hennepin and State of __ - uwrsiYWf ii e �� p iww�ir ta rl.w M�rirw P 4rw. Prw. March 4, 1968 The City Council met in special session and was called to order by Mayor Philip Cohen at 7 :38 #p-. M. Roll Call: Mayor Philip Cohen, John Leary, Ead Rydberg,t Howard Heck, and Theodore Willard were present. Also present weres P.W. Homlund, Charles Van Eeckhout, Richard Schieffer, Richard Cthoski, (arrived at 8:00 P.M.). Jerry Dulgar, and Thomas 0 jjQW. Motion by John Leary and seconded by Theodore Willard to approve the minutes of the February 19, 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. Motion by Earl Rydberg and seconded by John Leary to approve the minutes of the February 26, 1968 meeting as submitted.. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck, and Theodore Willard. Voting against; none. M Motion carried unanimously. 21J C :J U Member Earl Rydberg introduced the following resolution and moved its V adoption: RESOLUTION NO. 68 -45 RESOLUTION AMENDING RESOLUTION NO. 67 - 360 F. 'Cl'MD DECEMBER 11 1967 The motion for the adoption of the foregoing resolution wasp duly seoonded. 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. 3 Member Howard Heck introduced the' following resolution and moved its adoption: RESOLUTION NO. 68 -46 RESOLUTION ESTABLISHING WATER MAIN IMPROVE ME NT PROJECT NO. 1968 -31 AND STREET SURFACING IMPROVEMENT PROJECT NO. 1968 -32 AND ORDERING PREPARATION OF PLANS AND . &U 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 Deck, and Theodore Willard* arid.the followingv- oted against the same: none, whereupon said resolution was duly passed and adopted. The City Manager explained the need for inspecting and possibly repairing 'W'ells No. 2 and 4. The Manager and the Public Works Director discussed with the Council the work to be done,, pointing out that the exact cost could not be determined until the pumps were actually removed from the wells and the condition of the pumps and wells observed, Member Theodore Willard introduced the following resolution and moved Its adoption: RESOLUTION NO. 68 - RESOLUTION AUTHORIZING THE CITY MANAGER TO RETAIN KEYS MLL NG COMLANY FOR COMA BENQMN OF MLL NO 2 -1- 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 duly passed and adopted. Member Earl Rydberg introduced the following resolution and moved Its adoption; RESOLUTION NO. 68 -48 RESOLUTION AUTHORIZING THE CITY MANAGER TO RETAIN LAYNE- MINNESOTA COMPANY FOR RENOVATION OF WELL -- - NO 4 P_ UMP 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. M Council members announced their respective appointees to the In Brooklyn Center Human Rights Commission, whereupon a motion was made by Theodore Willard and seconded by Howard Heck to approve the appointments V as follows: COUNCILMAN WILLARd7►: John Winkleman 6337 Orchard Ave. North 3 Year Term, Mrs„ Leon (Bea) Rankin 3200 63rd Ave. North 2 Year Term Floyd Anderson 6319 Indiana.Ave, North 2 Yaer Term COUN ILMAN _LEAKY: Adrian Dorenfield 5337 Sailor Lane 3 Year Term Arthur Gustafson 4935 Abbot Ave. North 2 Year Term Eugene Sullivan 7007 Grimes Ave. North 1 Year Term COUNCILMAN RPBERG- Charles Nichols 4812 Lakeview Ave. 3 Year Term Neil Smeaton 3200 -67th Ave. North 2 Year Term Mrs. Malel Berg 5700 Northport Drive 1 Year Term COUNCILMAN HECK: James Knight 7107 W. Palmer Lake Circle 3 Year Term Marvin Stavig 72U North Willow Lane 2 Year Term Mike Friedman 6724 Camden Avenue North 1 Year Term s Iy;AYOR CGaE N: Leon Binger 2800 Mumford Road 3 Year Term Rev. Wendell C. Shiells 4006 Janet Lane 2 Year Term Jesse Sandoval 5548 Logan Ave. North 1 Year Term Mayor Cohen announced his appointment of Leon Binger as ;Chairman of the Brooklyn Center. Human Right Commission, whereupon a motion was made by John Leary, seconded by Earl Rydberg to confirm the Mayor's appointment of Leon Binger as Chairman of the Human Rights Commission. The City Manager next related the Planning Commission's action on application #68001. Father Broker of St. Alphonsus Church and a representative -of the architectural firm designing° the addition to..St.Alphonsus Church were (2) 1 present and discussed parking, screening and curbing provisions with the Council. Motion b Earl Rydberg and nd s RY r9 econded Howard Heck to approve pprove applicatisr► #68001 with the following stipulations and conditions. 1. Screening of a type conforming to the city's standards (dense vegetation, fence, or wall, 4 to 6 feet in height) shall be installed along the north property line of the Property from Halifax Avenue westward to the west side of the northerly parking lot. 2. The building Plans are subject to the approval of the Building Inspector with respect to the applicable building codes. member Earl Rydberg introduced the following resolution and moved Its adoption; M RESOLUTION NQ. 68 -49 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED V WATER MAIN IMPRO'y£Ty]W P NO 1968 -29 The motion for the adoption of the foregoing resolution was duly seconded by luember John Uaty 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., w'hereup-an said resolution was duly passed and adopted. Member John Leary introduced the following resolution and moved Its adoption: RESOLUTION NO. 68 -50 RESOLUTION RPOVIDING FOR PUBLIC HEARING ON PRoposED STREET S A 1NT _PROCT NO. 1968 -3Q 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 Hoard Heck introduced the following resolution and moved its adoptions RESOLUTION NCI. 68 -S1 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER MAIN IMPROVEMENT PROJECT NO. 1968 -2 AND PROVIDING FOR REIMBURSEMENT OF UNASSESSED COST OF WATER IMPROVEMENT NO 19601 -1 The ra,ion for the adoption of the foregoing resolution was duly seconded by member n be taken thereon the following voted in em John Leary, and upon vote being 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 -S2 (3) 1 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED GRADING, BASE & SURFACING IMPROVEMENT PROJECT NO. 1968 -3 AND WRB & GUTTER I P E NO 1968 -4 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 duly passed and adopted. At 8 :30 P.M. the mayor announced that the meeting was open for the consideration of bids for the purchase of $750,000 Improvement Bonds of 1968 as advertised for sale. The City Clerk presented affidavits showing publication of notice of sale once more than tan days in advance of date of sale in the offi- cial newspaper and in Commercial West, a financial paper published in Minneapolis, Minnesota, which affidavits were examined and tr found satisfactory and ordered placed on file. The City Clerk presented the sealed bids which had been delivered to him prior to the time specified in the notice of bond sale, and said bids were opened, examined and found to be as follows: NET INTEREST BIDDERS RATE PREMIUM_ RATE ' THE FIRST NATIONAL 1969/1971- 4.00 % PAR $261,898.75 BANK OF ST, PAUL 1972/1975-4.20% 4,6539% 1976/1981- 4.50% 1982/1985 -4.70% 1986/1988 -4.80% Plus additional interest of 1.20% per annum on 675 bonds from 7/1/68 to 7/1/69 *AMERICAN NATIONAL BANK PAR $262,543.00 AND TRUST COMPANY 1969/1971 -4.00% 4.6653% St. Paul 1972/1980 -4.40% Paine, Webber,, Jackson 1981/1984 -4.60% & Curtis - Boston 1985/1988 -4.75% Merrill Lynch, Pierce Plus. additional interest Fenner & Smith of 1.25% per annum from New York 6/28/68 to 7/1/69 *DAIN, KALMAN & QUAIL, INC.=Mpls. 1969/1979 -4.50% PAR $266,248.75. Allison-Williams-Mills. 1980/1981 -4.60% 4,7312% Juran & Moody, Inc. 1982/1988-4.75% St. Paul Plus additional interest Piper, Jaffray & Hop- of 1.25% per annum wood - Mpl s . from 5/3/68 to E.J. Prescott & Co., l/l/69 Mpls. *Syndicate Manager (4) m� Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO, 68 -53 RESOLUTION INCREASING THE ASSESSMENT RATE AND ESTABLISHING AN AREA ASSESSMENT POLICY FOR CITY WATER IMPROVEMENTS 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 duly passed and adopted. Member John Leary introduced the following resolution and C� moved its adoption: M RESOLUTION NO. 68 -54 U U RESOLUTION AUTHORIZING THE PURCHASE OF 13,500 DGIMM POSTCARDS 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 duly passed and adopted. The meeting recessed at 9 :05 P.M. and resumed at 9 :25 P.M. Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -55 RESOLUTION AWARDING THE SALE OF $750,000 IMPROVEMENT BONDS OF 1968, FIXING THE FORM AND SPECIFICATIONS THEREOF, DIRECTING THEIR EXECUTION AND DELPERY AND PROVIDING FOR THEIR PAYMENT 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. Motion lay Theodor6 Willard and seconded by Howard Heck to declare a first reading on the following ordinance: AN ORDINANCE AMENDING CHAPER 19 (Section 19.205) OF THE CITY ORDINANCES INVOLVING THEFT Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; voting against: none. Motion carried unanimously. (4a) Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -56 RESOLUTION REGARDING PLANNING COMMISSION APPLICATION NO 67058 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 duly passed and adopted. Motion by John Leary and seconded by Howard Heck to approve the following licenses: Cigarette Licenses Northern States Power 4301 - 68th Avenue North Suds Car Wash 5740 Osseo Road e r ++ Wills Purity Dairy Store 902 53rd Avenue North M Non - Intoxicating Malt 7 iguors Wills Purity Dairy Store 902 - 53rd Avenue North V Service Station Licenses Mr. Suds, Car Wash 5740 Osseo Road Food Establishment Licenses Shoppers City 3600 - 63rd Avenue North William's Cafeteria 1269 nrookdale center Vending Machine Licenses Bills Vending Co. 4115 Quail Avenue North Brooklyn Center Shell Oil 6245 Osseo Road Christy's'Auto Service 5300 Dupont Avenue North Harolds Beverage Route 2 -Box 171B, Osseo Lane & Ernest 6900 Osseo Road Lemke Vending Route 4 - Box 429, Wayzata Pepsi -Cola Bottling Co. 1340 University Avenue Shoppers City 3600 - 63rd Avenue North Twin City Food Specialties 6920 Humboldt Avenue North Garbage Hauling License D. Shobe & Son Disposal 4611 Lyndale Avenue North Lloyd J. LaBelle 2939 Vera Cruz Avenue North Voting' fn favor were: Philip Cohen, Jahn Leary,* Earl Rydberg, Howard Heck and Theodore Willard. Voting against: none. Motion carried unanimously. The City Manager and the City Council discussed section 35 -100 through 35 -250 of the fifth draft dated February 21, 1968 of the proposed zoning ordinance. Motion by Earl Rydberg and seconded by Howard Heck 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 adjourned at 11 :43 P. M Clerk Mayor (5)