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HomeMy WebLinkAbout1968 07-22 CCM Regular Session F l- Minutes of the Proceedings of the City Council of the City of Brooklyn Center In the County of Hennepin and State of Minnesota July 22, 1968 The City Council met in in regular session and was called to order by Mayor Philip Cohen at 7 :39 P. M. Roll Call: Philip Cohen, John Leary, Earl Rydberg, and Theodore Willard. Also present were D.G. Poss, Paul Holmlund, Charles VanEeckhout, Richard Schieffer and Jerry Dulgar. Reverend Charles E. Jacobson of Lutheran Church of the Master offered the invocation, Motion by Earl Rydberg and seconded by Theodore Willard to approve the minutes of the July 8, 1968 meeting as submitted. Voting in favor were: Philip Cohen, Earl Rydberg and Theodore Willard. Voting against were: . . none. (John Lary abstained) Motion carried unanimously. Motion by Theodore Willard and seconded by Earl Rydberg to approve the minutes of the July 9, 1968 meeting as submitted. Voting in favor were: Philip Cohen, Earl Rydberg and Theodore Willard. Voting against were: none. (John Leary abstained) Motion carried unanimously. Mayor Cohen welcomed President Robert Harvey, Vice President Karl Schuller and Robert Koltes of the Brooklyn Center Jaycees who, on behalf of the Jaycees, presented the City with seven municipal identification signs that are to be installed on the major thoroughfares entering Brooklyn Center. Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -159 RESOLUTION COMMENDING BROOKLYN CENTER TAYCEES 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 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 -160 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) 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 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 -161 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) r 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 Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -162 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) 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 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 -163 RESOLUTION ACCEPTING W___ ORK (CONTRACTED BY CITY) 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 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 -164 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) 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 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 -165 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY 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 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 -166 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) -2- �i� 205 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 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. 68-167 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) 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 Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -168 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) 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 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;-169 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY1 The motion for the adoption of the foregoing resolution was duly seconded by member Theodore Willard, and upon vote being token thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg 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 -170 RESOLUTION ESTABLISHING STREET SURFACING IMPROVEMENT PROJECT NO. 1968 -47 AND ORDERING PREPARATION OF PLANS AND SPECIFIC,+ATIONS 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 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 finance director had determined that the elected officials of the City were not covered by the City's Workmen's Compensation Policy and that it was his recommendation that the Council adopt a resolution authorizing such coverage for elected officials of the City. -3- 203 Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -171 RESOLUTION TO EXTEND WORKMEN'S COMPENSATION INSURANCE COVERAGE TO ELECTED OFFICIALS 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 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, as directed by the Council,. the staff had prepared a draft resolution denying Application No. 68006. The Council discussed the draft resolution and agreed that it set forth their finding concerning the application. Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -172 RESOLUTION REGARDING PLANNING COMMISSION APPLICATION NO. 68006 b 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 Thedore 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 Water Main Improvement Project No. 1968 -39. 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 July 18, 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 -173 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMPROVEMENT PROJECT NO, 1968 -39 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, Theodore Willard and Earl Rydberg; 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 Sanitary Sewer Improvement Project No. 1968 -40. 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 July 18, 1968, which affidavit was examined and found satisfactory and ordered placed on file. -4- r 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 -174 RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER IMPROVEMENT PROJECT NO, 1968 -40 Thb 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 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 Surfacing Improvement Project No. 1968 -41. 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 July 18, 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 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 -175 RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING IMPROVEMENT PROJECT NO, 1968 -41 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 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 Water Main Improvement Project No, 1968 -33. 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 July 18, 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 a ither 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 -176 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMPROVEMENT PROJECT NO, 1968 -33 The motion for the adoption of the foregoing resolution was duly seconded by member Theodore Willard, and upon vote being taken theron, the follow! ng voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. -5- 903 r The Mayor announced that the meeting was open for the consideration of proposed Street Surfacing Improvement Project No. 1968 -34. 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 July 18, 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 -177 RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING IMPROVEMENT PROTECT NO, 1968 -34 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 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 Water Main Improvement Project No. 1968 -42. 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 July 18, 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 comments made both in favor and opposed to said improvement, member Theodore Willard moved and John Leary seconded to close the public hearing on Water Main Improvement Project No. 1968 -42. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. The Mayor announced that the meeting was open for the consideration of proposed Street Surfacing Improvement Project No. 1968 -43, 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 July 18, 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 comments made both in favor and opposed to said improvement, member Earl Rydberg moved and Theodore Willard seconded to close the public hearing on Street Surfacing Improvement Project No. 1968 -43. Voting in favor were Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously, After he a Aft arias and considering all comments made during the b s i s c n m ins public hearing earlier this evening on Water Main Improvement Project No. 1968 -42, member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -178 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMPROVEMENT PROJECT NO. 1968 -42 -6- 003 r 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 and Theodore Willard; and the following voted against the same: Earl Rydberg, whereupon said resolution was declared duly passed and adopted. After hearing and considering all comments made during the public hearing earlier this evening on Street Surfacing Improvement Project No. 1968 -43, member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -179 RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING IMPROVEMENT PROJECT NO, 1968 -43 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, and Theodore Willard; and the following voted against the same: Earl Rydberg, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Water Main Improvement Project No. 1968 -45. 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 July 18, 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 comments made both in favor and opposed to said improvement, member John Leary moved and Theodore Willard seconded to close the public hearing on Water Main Improvement Project No. 1968 -45. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. The Mayor announced that the meeting was open for the consideration of proposed Street Surfacing Improvement Project No. 1968 -46, 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 July 18, 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 comments made both in favor and opposed to said improvement, member Theodore Willard moved and Earl Rydberg seconded to close the public hearing on Street Surfacing Improvement Project No. 1968 -46. Voting to favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. After hearing and considering all comments made during the public hearing earlier this evening on Water Main Improvement Project No. 1968 -45, member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -180 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMPROVEMENT PROJECT NO. 1968 -45 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 Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. -7- 86T 173 After hearing and considering all comments made during the public hearing earlier this evening on Street Surfacing Improvement Project No. 1968 -46, member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -181 RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING IMPROVEMENT PROTECT NO, 1968 -46 The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote Ding taken thereon, the following voted in favor thereof: Philip Cohen, Earl Rydberg, John Leary and Theodore Willard; &nd the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The meeting recessed at 10 :10 P. M. and resumed at 10 :34 P. M. Motion by John Leary and seconded by Earl Rydberg to approve the following licenses: Gas Piping License Jerry Baer Heating and Ventilating 3024 - 4th Avenue South Taxicab License Ambassador Transportation 1725 Oliver Avenue North Voting in favor were: Philip Cohen, John Leary and Earl Rydberg. Voting against were: none. Motion carried unanimously. The Council next considered Application No. 68035 submitted by Brookdale Chrysler Plymouth requesting approval of site and building plans and special use permission. The City Manager reviewed the application for the Council. Mssrs. Michael Robins and James Christy were present and discussed the application with the Council. Motion by Theodore Willard and seconded by John Leary to direct the staff to prepare a resolution setting forth the Council's findings and approving application No. 68035, further, the Building Inspector is authorized to issue partial building permits to the applicant. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. The Council next considered Application No. 68030 submitted by Farrell's Ice Cream Parlour Restaurants (Caritas Inc.) requesting approval of site and building plans and a sign variance. The City Manager reviewed the application for the Council. Mr, James Hopf, the manager of the store was present and discussed the application with the Council. Motion by John Leary and seconded by Earl Rydberg to approve Application No. 6 803 0. with the following conditions and stipulations: 1. the freestanding sign to be permitted shall not exceed 155 sq. ft. in area, and 24 1/2 ft. in height above finished floor grade of the building; 2. drainage and utilities plans shall be subject to the approval of the City Engineer; 3. building plans are subject to the approval of the Building Inspector, 4s a performance agreement and performance bond (in an an amount to be determined by the City Manager) shall be submitted to guarantee the installation of the site improvements designated on the plans submitted and approved. -8- Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. The Council next considered Application Nos. 68033 and 68034 submitted by Camden Park Church of the Nazarene requesting site and building plan approval, special use permission and preliminary plat approval respectively. The City Manager reviewed the applications for the Council. Mssrs. Bloom and MacMillan representing the Nazarene Church were present and discussed the applications with the Council. Motion by John Leary and seconded by Theodore Willard to table Application No. 68033 until August 5, 1968 with the concurrence of the applicants Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by Theodore Willard and seconded by Earl Rydberg to approve Application No. 68034 with the following conditions and stipulations: 1. screen fencing in accordance with the standards of the zoning ordinance, shall be installed by the church upon the development of the residential properties on the west, south and east; 2, poured -in -place concrete curbing shall be installed on the perimeter of parking and driving areas as required by ordinance; 3. drainage and utilities plans shall be subject to the approval of the City Engineer; 4. building plans are subject to the final approval of the Building Inspector; S. 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 designated on the plans submitted and approved; 6. platting of the entire property is to be done in accordance with legal requirements. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 68 =182 RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR STREET SURFACING IMPROVEMENT PROJECTS NO. 1968 -28, 34, 43, 46 & 47 AND DIRECTING ADVERTISEMENT FOR BIDS (CONTRACT NO. 1968 -G) 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 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 -183 RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR WATER MAIN IMPROVEMENT PROJECTS NO. 1968 -33, 37, 39, 42, & 45, AND SANITARY SEWER IMPROVEMENT PROJECT NO. 1968 -40, AND DIRECTING ADVERTISEMENT FOR BIDS (CONTRACT 1968 -F) -9 96T The motion for the adoption of the foregoing resdution 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 Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Council then discussed the Palmer Lake studies prepared by Brauer and Associates Inc,, site planners, Edina, Minnesota. The City Manager discussed the overall site plans with the Council and recommended that Brauer and Associates be retained at a cost of $1,500 to prepare site plans for East and West Palmer Lake playgrounds. Motion by Earl Rydberg and seconded by Theodore Willard to authorize the City Manager to retain Brauer and Associates to prepare site plans at a cost of $1,500 for East and West Palmer Lake playgrounds. Voting in favor were: Philip Cohen, John Lary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. The Council, City Manager and City Attorney discussed the City's attempts to purchase the Hubbard property in the Palmer Lake Basin and the subsequent condemnation award to Mr. Hubbard. The City Manager and the City Attorney Informed the Council that they considered the award to be exhorbitant at $16,000 and recommended that the City appeal the award to the 4th District Court. Motion by John Leary and seconded by Earl Rydberg to appeal the condemnation award for the Hubbard property to the 4th District Court. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by John Leary and seconded by Earl Rydberg to authorize the Mayor and City Manager to execute a contract with James E. Dooley to perform as animal control officer. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by John Leary and seconded by Theodore Willard to authorize the City Manager to dispose of a building located on City property at 807 - 73rd Avenue North. Voting in favor were: Philip Cohen, john Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. The Council and City Manager then discussed the County's proposal to purchase the Brooklyn Center Library. Motion by John Leary and seconded by Theodore Willard to adopt, in principle, the proposal to sell the Brooklyn Center Library to Hennepin County, subject to negotiation of details. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by Earl Rydberg and seconded by Philip Cohen that the meeting be adjourned. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Theodore Willard. Voting against were: none. Motion carried unanimously. The City Council meeting adjourned at 12 :47 A. M. diX t a 3 -4�Z - Clerk Mayor -10- f 6Z