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HomeMy WebLinkAbout1968 03-11 CCM Regular Session Minutes of the Proceedings of the City 4 Council of the City of Brooklyn Center in the County of Hennepin and State of Minnesota March 11, 1968 The City Council met in regular session and was called to order by Mayor Philip Cohen at 7 :38 P. M. Roll Call: Mayor Philip Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore Willard. Also present were: D. G. Poss, P.W. Holmlund, Charles Van Eeckhout, Richard Schieffer, Dick Cihoski, Jerry Dulgar and Thomas O'Hehfr. Motion by John Leary and seconded by Theodore Willard to approve the minutes of the March 4, 1968 meeting as amended. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck, and Theodore Willard. Voting against-. none. Motion carried unanimously. The City Manager reviewed the Planning Commission's action re- lating to application #68010 for the Council. Mr. Shoen, and Mr. Charles Velie representing Veiie Oldsmobile displayed a model of the site and building and discussed the proposed development with the Council. Motion by John Leary and seconded by Earl Rydberg to approve Application No. 68010 with the following stipulations and conditions: 1. The fencing along the east property line-adjacent to Lots 1, 2, 3, 4 Block 2, ',Sunrise Manor Addition shall be 8 feet high. In addition, the applicant shall enter into a written agreement with the city, which agreement shall provide that the applicant will install a similiar and appropriate screening device, as determined by the city, along the east property line and north of Sunrise Manor Addition at such time as residential development occurs. 2. A' planting schedule indicating species and size of landscaping shall be submitted to the City. 3. The curbing on the site shall be of a continuous concrete poured -in -place type, except those areas comtemplated for a future second stage construction. 4. The City of Brooklyn Center shall reserve the right to require the re-design of the entrance to and from Osseo Road in the event that the present layout should prove to be a traffic hazard or otherwise unsuitable. 5. No freestanding signery is being approved at this time. 6. The building plans are subject to the final approval of the Building Inspector with respect to applicable building codes. 7. The developer or his engineer shall submit utility and drain- age plans that are satisfactory to the City Engineer. 8. A performance agreement and performance bond shall be submitted to the City to guarantee the installation of the site improve- ments delineated on the plans, with the amount of such bond to be deter- mined by the City Manager. 9. A lighting plan shall be submitted for review by the City Man- ager, and the lighting installation shall be subject to onsite adjustment to eliminate glare and direct rays of light emin&Ubg from the property. 10. There shall be no access to 67th Avenue to the east. -1- Councilman Theodore Willard left the meeting at 8 :25 P. M. before the vote. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, and Howard Heck. Voting against: none. Motion carried unanimously. The meeting recessed at 9 :10 P.M. and resumed at 9 :30 P.M. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -57 RESOLUTION AMENDING RESOLUTION NO. 67 -369 ADOPTED DECEMBER 11, 1967 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, and Howard Heck; 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: V RESOLUTION NO. 68 -58 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET SURFACING IMPROVEMENT PROlEg NO, 1967 -43 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, and Howard Heck; 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 -59 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED MAIN IMPROVEMENT. PROJECT NO. 1960 -26 AND SANITAP.Y SEVIER IMPROVEMENT PROTECT NO, 1968 -27 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, and Howard Heck; 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 -60 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET GRADING & SURFACING IMPROVEMENT PROTECT NO. 1968 -28 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, and Howard Heck; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. -2- Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -61 RESOLUTION O UTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENT PROJECT NO. 1967 -44 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 C ohen, o p C John Le Earl R ydberg , . J �'Y. Y g: and Howard Heck; 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 -62 RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR WATER MAIN IMPROVEMENT PROJECTS NO. 1968 -19 & 1968 -26; SANITARY 47W SEWER IMPROVEMENT PROJECTS NO. 1968 -20 & 1968 -27; STORM M SEWER IMPROVEMENT PROJECTS NO. 1967 -41, 44 & 47, & 1968 -21; to AND PUBLIC UTILITIES EXTENSIONS IMPROVEMENT PROJECTS NO, 1967 -42 & 1967 -45. AND-DIRECTING ADVERTISEMENT FOR BIDS 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 and Howard Heck; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion by Earl Rydberg and seconded by Howard Heck to approve the following licenses: Rubbish Hauling License Oscar's Rubbish Hauling 5717 Hampshire Avenue North Vending Machine License Acorn Vending Company 2503 Bantas Point Lane Griswold Coffee Company 1204 Chestnut Avenue Jude Candy & Tobacco Company 701 West Main, Anoka Metropolitan Vending Corporation 2601 - 2nd Avenue South Pat Nic, Inc. 1805 - lst Avenue South Servomation Twin Cities 4301 - 68th Avenue North Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Howard Heck. Voting against: none. Motion carried unanimously. Motion by John Leary and seconded by Earl Rydberg to appoint Delores E. Grones, 2313 Brookview Drive and Dale C. Leider, 2927 Oliver Avenue North as special police officers pursuant to Section 23 -700 of the City Ordinances. The rights, duties and powers extended apply only when said persons are on the premises of Donaldson 's Brookdale Store. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, and Howard Heck. Voting against: none. Motion carried unanimously. Motion by John Leary and seconded by Howard Heck to endorse the Mayor's proclamation of the week of March 24 -30 as Chamber of Commerce Week in Brooklyn Center. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, and Howard Heck. Voting against the same: none. Motion carried unanimously. Discussion on the proposed zoning ordinance commenced. Councilman Theodore Willard returned to the meeting at 10 :45 P. M. 173 The City Attorney reported on the Chazin and Shell Oil Company versus City of Brooklyn Center lawsuit. Councilman john Leary left the meeting at 10:53 P.M. Motion by Howard Heck to authorize the City Attorney to enter into negotiations leading to a stipulation of dismissal regarding the matter of Chazin and Shell Oil Company versus the City of Brooklyn Center. Motion died for a lack of a second. The Mayor passed the gavel to Councilman Theodore Willard. Motion by Howard Heck and seconded by Philip Cohen to authorize the City Attorney o enter into negotiations ad a stipulation of Y leading to g dismissal regarding the matter of Chazin and Shell Oil Company versus the City of Brooklyn Center. Voting in favor were: Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard. Voting against; none. Motion carried unanimously. The City Manager and the Council reviewed sections 35 -300 through 35 -311 of the fifth draft (dated February 21, 1968) of the proposed M zoning ordinance. There was also a reviewal of the proposed zoning map encompassing the western one half of the City. V tJ Motion by Earl Rydberg and seconded by Theodore Willard to accept the recommendation of the City Manager and appoint Allen Lindman as Deputy City Manager for the period of March 17 to March 23, 1968. Voting in favor were: Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard. Voting against: none. Motion carried unanimously. Motion by Howard Heck and seconded by Earl Rydberg that the meeting be adjourned. Voting in favor were: Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard. Voting agai : none. Motion carried unanimously. The City Council adjourned at 12• A. M. Clerk Mayor -4-