HomeMy WebLinkAbout1968 06-03 CCM Special Session 93
Minutes of the Proceedings of the City
Council of the City of Brooklyn Center
In the County of Hennepin and State of
Minnesota
June 3, 1968
The City Council met in special session and was called to order by
Mayor Philip Cohen at 7 :38 P. M.
Roll Call: Philip Cohen, John Leary, Howard Heck and Theodore
Willard. Also present were: D. G. Poss, Paul Holmlund, Charles Van Eeckhout,
Richard Schieffer, Richard Cihoski, Jerry Dulgar and Thomas O' Hehir.
Reverend Harold Zart of Harron Methodist Church offered the invocation.
Motion by John Leary and seconded by Theodore Willard to approve the
minutes of the May 20, 1968 meeting as submitted. Voting in favor were:
Philip Cohen, John Leary, Howard Heck and Theodore Willard. Voting against:
none, Motion carried unanimously.
Member Howard Heck introduced the following resolution and moved
its adoption;
RESOLUTION NO. 68 -126
RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT
NO. 1968 -42 AND STREET SURFACING IMPROVEMENT PROJECT
NO. 1968 -43 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 being taken thereon, the following voted
in favor thereof: Philip Cohen, John Leary, 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 -127
RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT
NO. 1968 -45 AND STREET SURFACING IMPROVEMENT PROJECT
NO. 1968 -46 AND ORDERING PREPARATION OF PLANS 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, 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 -128
RESOLUTION ESTABLISHING STREET SURFACING IMPROVE MENT
PROJECT NO. 1968 -44 AND ORDERING PREPARATION OF PLANS
AND SPECIFICATIONS
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, 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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The City Manager discussed Resolution No. 68 -129 in light of the
City's consultations with the Soo Line Railroad. Mr. Poss related that the
railroad had conducted a study of the problem and their study produced
data similiar to that developed by the City and that the railroad had indicated
they would not oppose the petition of the City, He went on to say that the
approval of the petition and the decision on whether state funds would be
made available for installing the signals is up to the Public Service Commission.
Member Howard Heck introducea the following resolution and moved
its adoption:
RESOLUTION NO. 68 -129
RESOLUTION PETITIONING THE PUBLIC SERVICE COMMISSION OF
THE STATE OF MINNESOTA TO REQUIRE THE INSTALLATION OF
SIGNAL DEVICES AT THE INTERSECTION OF THE SOO LINE RAILROAD
AND FRANCE AVENUE NORTH IN BROOKLYN CENTER
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, 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 -130
RESOLUTION TO ESTABLISH REGULATIONS AND AUTHORIZE
SIGNATURES FOR SPECIAL CHECK CASHING FUNDS FOR THE
MUNICIPAL LIQUOR STORES
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, Howard Heck and Theodore
Willard; and the following voted against the same: none, whereupon said
resolution was declared duly passed and adopted.
The Council next discussed the request .by the Little League of America,
Inc, to renew their lease on the property located at 70th and Dupont Avenue
North and owned by the City. Discussion of granting a lease for a period
of longer than 1 year, as is now the case, ensued.
Motion by Theodore Willard and seconded by Howard Heck to table
action on the request to renew the lease to allow the staff to prepare a new
lease which would be for a period of 2 years with a 2 year renewal option.
Voting in favor were: Philip Cohen, John Leary, Howard Heck and Theodore
Willard. Voting against: none. Motion carried unanimously.
The Mayor announced that the meeting was open for the consideration
of proposed Street Grading, Base & Surfacing Improvement Project No. 1968 -10.
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 May 30, 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 Howard Heck introduced the following resolution and
moved its adoption:
RESOLUTION NO. 68 -131
RESOLUTION ORDERING CONSTRUCTION OF STREET GRADING,
BASE & SURFACING IMPROVEMENT PROJECT NO. 1968 -10
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The motion for the adoption of the foregoing resolution was duly seconded
by fnember John Leary, and upon vote being taken thereon.. the following voted
In favor thereof: Philip Cohen, John Leary, 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 -11.
The Clerk produced an affidavit of ublication of notice of hearing ring on
the proposed improvement showing two weeks' publication thereof in the
official newspaper, r the last i
Pa t ublica
P : publication being on May 30, 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 -132
RESOLUTION ORDERING CONSTRUCTION OF CURB & GUTTER
IMPROVEMENT PROJECT NO 1968 -11
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, 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 proposea Water imprdve•mem Projdct 790. T96°8 =T8.
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 May 30, 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 -133
RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN
IMPROVEMENT PROJECT NO, 1968 -18
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, 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 ordinance; moved to
declare a second reading, and further moved its adoption, provided however,
that for the purposes of the minutes of the proceedings of the City Council,
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87
the text of the ordinance shall be contained in the Official Ordinance Book
for 1968 of the City of Brooklyn Center:
ORDINANCE NO. 68 -10
AN ORDINANCE AMENDING CHAPTER 35 OF THE CITY ORDINANCES
BY REPEALING THE AMENDED 1957 VERSION OF THE "ZONING
ORDINANCE" AND BY ADDING THE 1968 VERSION OF THE "ZONING
ORDINANCE"
The motion for the adoption of the foregoing ordinance was duly seconded by
member John Leary, and upon vote ring taken thereon, the following voted
in favor thereof: Philip Cohen, John Leary, Howard Heck and Theodore Willard;
and the following voted against the same: none, whereupon said ordinance
was declared duly passed and adopted.
Member Theodore Willard introduced the following ordinance and moved
its adoption, provided however, that for the purposes of the minutes of the
proceedings of the City Council, the text of the ordinance shall be attached
to the minutes and be a part thereof:
ORDINANCE NO. 6 8 -11
AN ORDINANCE AMENDING CHAPTER 3 OF THE CITY ORDINANCES
BY REPEALING PORTIONS THEREOF AND ADDING PORTIONS THERETO
The motion for the adoption of the foregoing ordinance was duly seconded by
member John Leary, and upon vote being taken thereon,the following voted in
favor thereof: Philip Cohen, John Leary, Howard Heck and Theodore Willard;
and the following voted against the same: none, whereupon said ordinance
was declared duly passed and adopted.
Member John Leary introduced the following resolution and moved its
adoption:
RESOLUTION NO. 68 -134
RESOLUTION ACCEPTING QUOTATIONS FOR RAZING THE
DILAPIDATED STRMTURE AT 5536 BRYANT 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, 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 Howard Heck to approve
the list of Fire Relief Association investments set forth in a letter of May 23,
1968. The investments have been reviewed by City Treasurer Paul Holmlund
and found to be consistent with statutory standards. Voting in favor were:
Philip Cohen, John Leary, Howard Heck and Theodore Willard. Voting against:
none. Motion carried unanimously.
Motion by Howard Heck and seconded by John Leary to approve the
following licenses:
Non - Perishable Food Vendina Machine License
Polar Distributor, Inc. 12116 12th Avenue South
Food Establishment License
Lane & Ernst Groceries 6912 Osseo Road
Itinerant Food Establishment Licenae
Brooklyn Cneter Jaycees 58th & Xerxes Avenue North
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Voting in favor were: Philip Cohen, john Leary, Howard Heck and Theodore
Willard, Voting against: none, Motion carried unanimously.
The meeting recessed at 8 :50 P.M. and resumed at 9 :12 P.M.
Member John Leary introduced the following resolution and moved its
adoption:
RESOLUTION ISO. 68 -135
RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR
STREET GRADING, BASE & SURFACING IMPROVEMENT PROJECTS
NO. 1968 -3 AND 1968 -10 AND CURB & GUTTER IMPROVEMENT
PROJECTS NO. 1968 -4 AND 1968 -11, AND DIRECTING ADVERTISEMENT
FOR BIDS (CONTRACT 1968 -D)
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 Cohenk john Leary, Howard Heck and Theodore
Willard; and the following voted against the same: none, whereupon said
resolution was declared duly passed and adopted.
The Council next considered Application #68004 submitted by Shell
Oil Company. The application requests approval of site and building plans
and special use permit for their station located at 63rd Avenue North and
Osseo Road.
Mr. Schiell representing Shell Oil Company discussed the application
with the Council and stated that at the present time, anyway, his company
had not revised their plans to include a 15 ft. no- activity green strip adjacent
to Osseo Road. At the May 20th meeting the Council had requested that the
plans be revised to reflect this provision.
Motion by Theodore Willard and seconded by ]John Leary to direct the
City Manager to draft a resolution setting forth the findings enumerated by
the City Council and denying Application #68004. Voting in favor were:
Philip Cohen, john Leary, Howard Heck and Theodore Willard. Voting against:
none. Motion carried unanimously.
The Council next considered Application #67070 submitted by Gordon
Christiansen requesting a variance from the 35 ft, front yard set -back as
required in Chapter 35 of the City Ordinances. The Council discussed the
application and the provisions of Section 35 -221 (Standards for Variances) of
the City Ordinances at length.
Motion by Theodore Willard that Application #67070 be approved in
that the conditions upon which the application for a variance are based are
unique to the parcel of land for which the variance Is sought and are not
applicable, generally, to other property within the same zoning classification,
namely that the applicant's lot is a pie - shaped fronting on a curved street and
the property to the west (3018 Mumford Road) is a corner lot with a 25 ft. side
yard set -back and the property to the east (3013 Nash Road) has a 35 ft, front
yard set -back and therefore the applicant's proposed garage would not protrude
beyond a reasonable set -back transition curve drawn between 3018 Mumford
Road and 3013 Nash Road.
After twice calling for and failing to get a second to the motion, Mayor
Cohen passed the gavel to Mayor Pro-tam Howard Heck, Mayor Cohen then
seconded the foregoing motion. Voting in favor were: Philip Cohen and Theodore
Willard. Voting against: Howard Heck and John Leary. Motion failed and
the application was not approved.
Mayor Cohen reassumed the Chair.
The Council next considered Application #67060, submitted by Brooklyn
Auto Sales requesting lighting plan approval. Lighting plans were not submitted
by the applicant or considered by the Council when site and building plans were
approved on November 13, 1967.
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The City Manager and staff discussed with the Council the lighting
plans and the consultations that were held with the lighting designer.
Motion by Theodore Willard and seconded by john Leary to approve the
revised lighting plans for the used car display area of Brooklyn Auto Sales -
property located at 6801 Osseo Road, as described on sheet Rl and in an
Electrical Specifications Manual dated September 25, 1967. Voting in favor
were: Philip Cohen, John Leary, Howard Heck and Theodore Willard. Voting
against: none. Motion carried unanimously.
The City Manager reviewed with the Council the Library Acquisition
Policy of Hennepin County as it relates to Brooklyn Center and the City Library.
A general discussion of the County Library Acquisition program ensued.
Motion by Theodore Willard and seconded by Howard Heck to instruct the
staff to investigate the feasibility of acquiring the Trinity Presbyterian Church
building, located at 62nd Avenue North and Xerxes Avenue North, for possible
use as a community or teen center, as suggested by the Park and Recreation.
Voting in favor were: Philip Cohen, john Leary, Howard Heck and Theodore
Willard. Voting against: none. Motion carried unanimously.
The Council acknowledged receipt of a report from City Sanitarian,
Robert Hutchison.
Mayor Cohen left the meeting at 11 :02 P. M. and Mayor Pro -tem Howard
Hock assumed the Chair.
Councilman Heck then reported to the Council on his attendance at a
hearing before the legislative committee considerin ri the split liquor ro
g P proposal.
Mayor Cohen returned to the meeting and reassumed the Chair at
11: 08 -If. M.
The discussion of the split liquor proposal continued. Motion by
Howard Heck and seconded by john Leary to direct the staff to investigate the
possibility of requesting an opinion of State Attorney General Douglas Head
concerning the issuance of private on -sale liquor licenses while retaining
municipal off -sale. Voting in favor were: Philip Cohen, john Leary, Howard
Heck and Theodore Willard. Voting against; none. Motion carried unanimously.
The City Manager and the Council discussed the proposed Fireman's
Relief Association by laws.
Motion by john Leary and seconded by Howard Heck that the meeting
be adjourned. Voting in favor were: Philip Cohen, john Leary, Howard Heck
and Theodore Willard, Voting against: none. Motion carried unanimously.
The City Council meeting adjourned at 12 :08 A. M.
Clerk Mayor
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CPIY OP NOOK= C�NTER
ORD[ go.
AN ORDINANCE Ah6NDMG CHAP?ER 3 OF TEE CITY OMDMWjNCZS
11EOF AND AiaDLlsa MF=Om IMTO
THE CM COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOI.LOW91
Section 1: Chapter 3 of the City Ordinances is hereby amrpded bir the
repeal of the following sections:
Mection 3 -903. MdUMpaNT OF CERTIFICATE OF OCCUPANCY' OR
CERTIF'CA?E OF COMP Upon the completion of any builddiag of structure
Intended for human occupancy or habfttbm, and for which a permit has been
Issued,, it shall be the duty of the BuMb g Inspector to "Main such buiidiM or
structure bs ascertain whether or not the provisions of this Code and the Soakq
Ordinance of Brooklyn Center have been complied with. 1'f and when he so
he shall issue to the owner a Certificate of Occupancy which shall sot foedc
(a) The location of the promises.
{b) The serial number and date of the building permit
under which the construction, improvements, or
alterations were made.
(0) The nature of the structure or improvements or
alterations.
Upon completion of any other building or structure for which a permit
has been issued, it shall be the duty of said Inspector to examine such
building or structure to ascertain whether or not the provisions of this Code
and the Zoning Ordinance have been complied with. N and when he so finds,
he shall issue to the owner a Certificate of Compliance which shall not forth
substantially the same information as the Certificate of Occupancy above
referred too.
The Building Inspector shall file a duplicate copy of this certificate
with the City Clerk for the permanent records of the City. )
Section 2: Chapter 3 of the City Ordinances is hereby amended by the
addition of the following:
12290 3 - 903, REOUBMAGNT OF CERTIFI= OF ggCU Cy
JZRM the completion of any building or structure and ich
2Mlt s been issued, it shall bo the duty of the Building ��r h to
tin suc Uw or s rr�twy to ascertain whe�oc isbns
W e - Code a the kl n j2291K bav
w
Ordinance No.
ctxon 3 -903 t &&
€ter final L" ®e oa when
c m e - I th the ors ct
C enter k
a cou the follawi a i ate of wh ch
n n9
ON: Buildings oc struc »s RIAssifted
u I a 9ERNP1
s s in heicht. er two
l -- buildim permit number
2 The address and local d0sarlvtion f the bujii
3 The name of the owner.
4, A statement that th® buildiW complies with the reQUire-
s of occupanC�► in which the
'° oQCc;v is 'cthasifled
5 The signature of the Building Inspector.
additional Ce firms+ *A �s Oura;;; shah ,ice for anv
subse uent Chan a of terra is a r
a chap e o c which s not nstitute
lasso SUb to another Class or Sub- lass. Afro
ertifica a of shall be
iced for
additions
alts
rePaiars which involve no change in Class of OccupancY motions and
o ur p se. ion of the for which, in the
s actor, a Certificate of occu2gaa would serve t�
Or use any building o
Lawful to occupy r structure f which
„
a va It shall be 'n riate a fate has not revio a sued
as a sal be any blic service QQEDMUOU
e
Ucept s e ent f the i to vide service to a building, r
IMMSM
s ce for used bu in construe n ss a
f to of rNq^ RncY has been iss ed therefor, or un ass e f rnishi of
such service is authorized b the Inspector of Buildi
Section 3: This ordinance shall be effective after adoption and upon
thirty (30) days following its legal publication.
Adopted this 3rd day of June
968.
ATTEST: Mayor
C erk
Published
In the official newspaper Ma 23
y 1968
Effective Fete, June 3 , 1968
(Brackets indicate matter to be deleted, underline indicates new matter)