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HomeMy WebLinkAbout1968 08-19 CCM Special Session 239 Minutes of the Proceedings of the City Council of the City of Brooklyn Center In the County of Hennepin and State of Minnesota August 19, 1968 The City Council met in special session and was called to order by Mayor Philip Cohen at 7 :43 P.M. Roll Call: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Also present were: D. G. Pos s,, Paul Holmlund, Charles VanEeckhout, Richard Schieffer, Jerry Dulgar and Thomas O' Hehir. Reverend Roy Lindquist from the Brookdale Covenant Church offered the invocation. Motion by John Leary and seconded by Howard Heck to approve the minutes of the August 12, 1968 meeting as submitted. Voting in favor were: John Leary, Earl Rydberg, Howard Heck and Theodore Willard (Philip Cohen abstained). Motion carried unanimously. Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -193 RESOLUTION ACCEPTING BID AND APPROVING CONTRACT FORM (CONTRACT 1968 -F) 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 resolu- tion was declared duly passed and adopted. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -194 RESOLUTION ACCEPTING BID AND APPROVING CONTRACT FORM (CONTRACT 1968 -G) 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 -195 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED ASSESSMENTS 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. -1- 233 Member Theodore Willard introduced the following resolution and moved Its adoption: RESOLUTION NO. 68 -196 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED ASSESSMENTS 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 Thedore Willard; and the following voted against the same: none, whereupon said resolu- tion was declared duly passed and adopted. Member Earl Rydberg introduced the following resolution and moved its adoption. RESOLUTION NO. 68 -197 RESOLUTION PLACING ON FIIE AND OPENING FOR PUBLIC INSPECTION PROgOSED ASSESSMENTS 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 resolu- tion was declared duly passed and adopted. Member Theodore Willard introduced the following ordinance, moved to declare a complete second reading and further moved its adoption: ORDINANCE NO. 68 -14 AN ORDINANCE PROVIDING FOR THE ESTABLISHMENT OF CURFEW HOURS PROHIBITING THE USE OF PARK AND RECREATION FACILITIES THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section 1: Chapter 13 of the City Ordinances is hereby amended by the addition thereto of the following: Section 13 -201. UNLAWFUL USE OF PARK AND RECREATION FACILTFIES. It shall be unlawful for any person not engaged in official City business to enter upon or use-any Park and Recreation facilities of the City of Brooklyn Center, Including all park Property, improved or not, and all equipment or facilities thereon, between the hours of 10 :00 P. M. and 6 :00 A. M. when such parks or facilities are posted by sign noting the curfew hours; provided, however, that such posting shall be by the order of the City Council. The fact that any person not enaacse�d_in,official City Business as authorizes or delegated by the City Manager may be present in a hosted park during said curfew hours shall be prima facie evidence that said person is there unlawful, ly t Section 13 -202. PENALTIES. Any,Rerson violating the provisions of this ordinance shall, upon conviction thereof, b_ shed by a fine not exceeding One Hundred ($100.00) Dollars or imprisonment not exceeding ninety ,(90) days. Section 2: This ordinance shall be effective after adoption and thirty days following its legal publication. 7 Adopted this 19th day of August, 1968. The motion for the adoption of the foregoing ordinance 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 ordinance was declared duly passed and adopted, -2- 235 The Council next considered Application No. 68018 submitted by Glad and Miller o s C n truction Company p y requesting rezoning. The City Manager reviewed the application for the Council and pointed out that the application had been tabled at the August 5, 1968 Council meeting and rescheduled for this meeting so that the applicants could respond to a proposal by the Council that the application be tabled for a period of u to three months to allow P the City o study Y the area Attorney Karl Herman representing Glad and Miller Construction Company then addressed the Council and said that his clients would concur with the tabling of their application for a period of up to three months so that the City can study the best possible use of the land in the area. Motion by Theodore Willard and seconded by John Leary that Application No ,68018 be tabled for up to three months vA th the applicants concurrence for the purpose of obtaining additional information relative to determining the most appropriate land use for the property in question and for obtaining answers to other questions of the Council. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. Councilman Theodore Willard left the meeting at 8 :09 P. M. Motion by Earl Rydberg and seconded by John Leary to declare a first reading on the following ordinance amendment: AN ORDINANCE RELATING TO THE SALE OF CHRISTMAS TREES, ESTABLISHING REGULATIONS, PROVIDING FOR LICENSING AND PENALTIES Voting in favor were; Philip Cohen, John Leary, Earl Rydberg, "and Howard `Heck. -Voting against were: ngne. Motion carried unanimously. Motion uy Howard Heck and seconded by John Leary to approve the invest- ment made by the Brooklyn Center Fire Relief Association as set forth in a letter from the association dated August 15, 1968. Voting in favor were: Philip Cohen, John Lary, Earl Rydberg, and Howard Heck. Voting against were: none. :Motion carried unanimously. Motion by Earl Rydberg and seconded by Howard Heck to approve the following licenses: Gas Piping License Flaming Sheet Metal Co., Inc. 3525 Raleigh Avenue Heating License Flaming Sheet Metal Co. , Inc. 3525 Raleigh Avenue Mitsch Plumbing 332 - SthAve S.E., Osseo Itinerant FoodLicense Brookdale Centex (For Mrs. America) Brookdale Mall Motor Vehicle License (Class A Velie Oldsmobile 6700 Osseo Road Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, and Howard Heck. Voting against were: none. "Motion carried unan'linously. ' ' Member John Lary introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -198 -3- 243 RESOLUTION ESTABLISHING STORM SEWER IMPROVEMENT PROJECT NO, 1968 -48, SANITARY SEWER IMPROVEMENT PROJECT NO. 1968 -49, WATER MAIN IMPROVEMENT PROJECT NO. 1968 -50, STREET SURFACING IMPROVEMENT PROJECT NO. 1968 -51 AND CURB & GUTTER IMPROVE,WNT PROJECT NO 1968-52, AND O JE ORDERING PREPARATION OF PLANS AN "` 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, Earl Rydberg, and Howard Heck. Voting against Were: none& Motion carried *nanimous y. Motion by Earl Rydberg and seconded by Howard Heck to approve an expenditure of up to $2,300.00 in addition to that which was called for by the contract for sodding in the Lake Breeze area. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, .and Howard Heck. Voting against were: none. Motion`carried unanimously. Motion by Howard Heck and seconded by Earl Rydberg to approve a quota - tion of $1,856.00 by Phelps -Drake Company, Inc. for the installation of storm sewer leads in Emerson Avenue between 61st and 62nd Avenues and in North Lilac Drive in the vicinity of 62nd Avenue. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, And Howard Heck. Voting against were; none, Motion carried unanimously. Motion by John Leary and seconded by Howard Heck to approve the quota- tion of $1,197.25 by Phelps -Drake Company, Inc. for the installation of storm sewer leads in the 60th Avenue North from Girard Avenue to Fremont Avenue. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, rand Hard Heck. Voting against were: none. Motion carried unanimously. Motion by John Leary and seconded by Earl Rydberg to approve the final plat of the Nazarene Addition. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, and Howard Heck. Voting against were: none. Motion carried unanimously. The meeting recessed at 8 :49 P. M. and resumed at 9 :08 P. M. Mayor Cohen left the meeting at 9 :09 P. M. Following the recess, the Council reviewed a draft of the proposed sign ordinance. Mayor Cohen returned to the meetingat 9 :15 P. M. Theodore Willard returned to the meeting at 9 :18 P. M. Motion by John Leary and seconded by Howard Heck to amend Resolution No. 68 -196 by deleting Project No, 1968 -12 from that resolution and to amend Resolution No. 68 -197 by deleting Project No. 1968 -12 from that resolution. Votinz in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard, Voting against were: none. Motion carried unanimously. Motion by Howard Heck and seconded by Theodore Willard to authorize the City Manager to offer up to $1, 000.00 per month in seeking to hire a Super- intendent of Engineering, Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by Earl Rydberg and seconded by John Leary that the meeting be adjourned. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unani- mously. The City Council meeting adjourned at 10 :24 P. M. Clerk Mayor _ -4-