HomeMy WebLinkAbout1968 09-23 CCM Regular Session FF
Minutes of the Proceedings of the City
Council of the City of Brooklyn Center
In the County of Hennepin and State of
Minnesota
September 23, 1968
The City Council met in regular session and was called to order by
Mayor Philip Cohen at 7 :36 PO Me
Roll Call: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and
Theodore Willard, Also present were: D. G. Pos s,, Paul Holmlund, Charles
Van Eeckhout, Richard Schieffer, Jerry Dulgar, Thomas O' Hehir and James Lindsay,
Reverend Wendell C. ShieH of Cross of Glory Lutheran Church offered
the invocation,
Motion by John Leary and seconded by Theodore Willard to approve the
minutes of the September 16, 1968 meeting as submitted. Voting in favor were:
Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard.
Voting against were: none. Motion carried unanimously.
The Mayor announced that the meeting was open for the consideration
of proposed Storm Sewer Improvement Project No. 1968 -48.
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 September 19, 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 -218
RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVE-
MENT PROTECT NO. 1968 -48
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.
The Mayor announced that the meeting was open for the consideration
of proposed Sanitary Sewer Improvement Project No. 1968 -49.
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 September 19, 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 objection, the property owners appearing in favor of said
Improvement,, member Howard Heck introduced the following resolution and
moved its adoption:
RESOLUTION NO. 68 -219
RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER
IMPROVEMENT PROJECT NO. 1968 -49
063
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 declared duly passed and adopted.
The Mayor announced that the meeting was open for the consideration
of proposed Water Main Improvement Project No. 1968 -50.
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 September 19, 1968, which
affidavit was examined and found satisfactory and ordered placed on file.
The Mayor then called upon all property owners present to present argu-
ments either for or against the proposed improvement. After hearing and consider-
ing all objections, and the property owners appearing in favor of said Improve-
ment, member Earl Rydberg introduced the following resolution and moved its
adoption:
RESOLUTION NO. 68 -220
RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN
IMPROVEMENT PROJECT NO. 1968 -50
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 declared duly passed and adopted.
The Mayor announced that the meeting was open for the consideration
of proposed Street Grading, Base & Surfacing Improvement Project No. 1968 -51.
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 September 19, 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 -221
RESOLUTION ORDERING CONSTRUCTION OF STREET GRADING, BASE
& SURFACING IMPROVEMENT PROTECT NO. 1968 -51
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.
The Mayor announced that the meeting was open for the consideration
of proposed Curb & Gutter Improvement Project No. 1968 -52.
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 September 19, 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. 681"222
RESOLUTION ORDERING CONSTRUCTION, OF CURB & GUTTER
_IMPROVEMENT PROJECT NO. 1968 -52
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 Howard Heck introduced the following resolution and moved
Its adoption:
RESOLUTION NO. 687223
RESOLUTION ACCEPTING BID AND APPROVING CONTRACT FORM -
CONTRACT 1968 -H
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 declared duly passed and adopted.
Member Theodore Willard introduced the '',following resolution and
moved its adoption:
RESOLUTION NO. 68+ -224
RESOLUTION ACCEPTING BID AND APPROVING CONTRACT FORM -
CONTRACT 1968 -I
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! 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
RESOLUTION CERTIFYING DELINQUENT SEWER SERVICE ACCOUNTS
' FOR 1967 TO HENNEPIN COUNTY TAX ROLLS
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 declared duly passed and adopted.
Motion by Howard Heck and seconded by Earl Rydberg to declare
favorable the assessment hearing on Street Improvement Prcject No. 1967 -40.
Voting in favor were: Philip Cohen, John Leary, ,Earl Rydberg, Howard Heck
and Theodore Willard. Voting against were: none. Motion carried unanimously.
Motion by John Leary and seconded by Theodore Willard to declare
f4vor'the assessment hearing on Storm Sewer Improvement Project No, 1967 -41.
Voting in favor were: Philip Cohen, John Leary, I,Earl Rydberg, Howard Heck
and Theodore Willard. Voting against were: none. Motion carried unanimously.
Motion by Earl Rydberg and seconded by John Leary to declare
favorable the assessment hearing on Storm Sewer Improvemert Project No, 1967 -4i.
Voting in fai0or were: Philip Cohen, John Leary, 'Earl Rydberg, Howard Heck and
Theodore Willard. Voting against were: none. Motion carried unanimously.
Motion by Theodore 'Willard and seconded by Howard Heck to declare
favorable the assessment hearing on Water Main Improvement Project No.
1968 -26. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg,
Howard Heck and Theodore Willard. Voting against were: none. Motion
carried unanimously.
Motion by John Leary and seconded by Theodore Willard to declare
favorable the assessment hearing on Sanitary Sewer Improvement Project No.
1968 -27. 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 Howard Heck to declare
favorable the assessment hearing on Water Main Improvement Project No. 1968 -1 �
1968 -19. Voting 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 John Leary to declare favorable
the assessment hearing on Sanitary Sewer Improvement Project No, 1968 -20.
Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and
Theodore Willard. Voting against were: none. Motion carried unanimously.
Motion by Theodore Willard and seconded by Earl Rydberg to declare
favorable the assessment hearing on Grading, Base, & Surfacing Improvement
Project No. 1968 -22. Voting in favor were: Philip Cohen, John Leary, Earl
Rydberg, Howard Heck and Theodore Willard. Voting against were: none.
Motion carried unanimously.
Motion by John Leary and seconded by Theodore Willard to declare
favorable the assessment hearing on Curb & Gutter Improvement Project No.
1968 -23. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg,
Howard Heck and The odore Willard. Voting against were: none. Motion
carried unanimously.
Motion by Howard Heck and seconded by Earl Rydberg to declare favor-
able the assessment hearing on Street Improvement Project No. 1967 -46.
Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck
and Theodore Willard. Voting against were: none. Motion carried unanimously.
Motion by John Leary and seconded by Theodore Willard to declare
favorable the assessment hearing on Water Main Improvement Project No.
1968 -2. 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 Howard Heck to declare favor-
able the assessment hearing on Water Main Improvement Project No. 1968 -13.
Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and
Thedore Willard. Voting against were: none. Motion carried unanimously.
Motion by John Leary and seconded by Theodore Willard to declare favor -
able the assessment hearing on Sanitary. Sewer Improvement Project No. 1968-14.
Voting in favor were: Philip Cohen, John Lea y, Earl Rydberg, Howard Heck and
Theodore Willard. Voting against were: none. Motion carried unanimously.
Motion by Theodore Willard and seconded by Earl Rydberg to declare favor
able the assessment hearing on Sanitary Sewer Improvement Project No. 1968 -15.
Voting 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 John Leary to declare favorable
the assessment hearing on Water Main Improvement Project No. 1968 -6. Voting
in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore
Willard. Voting against were: none. Motion carried unanimously.
Motion by John Leary and seconded by Theodore Willard to declare favor-
able the assessment hearing on Water Main Improvement Project No. 1968 -8.
Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and
Theodore Willard. Voting against were: none. Motion carried unanimously.
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Motion by Earl Rydberg and seconded by Howard Heck to declare favor-
able the assessment hearing on Water Main Improvement Project No, 1968 -16.
Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and
Theodore Willard. Voting against were: none. Motion carried unanimously.
Motion by Theodore Willard and seconded by John Leary to declare
favorable the assessment hearing on Water Main Improvement Project No.
1968 -24. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard
Heck and Theodore Willard. Voting against were: none. Motion carried
unanimously.
Motion by John Leary and seconded by 'Theodore Willard to approve Public
Utilities water hookups. Voting in favor were: Philip Cohen, Jonn Leary, Earl
Rydberg, Howard Heck and Theodore Willard. Motion carried unanimously.
Motion by Howard Heck and seconded by Earl Rydberg to approve public
utilities water revenue 88 :. Voting 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 John Leary to approve sewer
connections. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg..
Howard Heck and Theodore Willard. Voting against were: none. Motion carried
unanimously.
Motion by Theodore Willard and seconded by Earl Rydberg to approve
hazard removal. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg,
Howard Heck and Theodore Willard. Voting against were: none. Motion
carried unanimously.
Member Theodore Willard introduced the following resolution and moved
its adoption:
RESOLUTION NO. 68 -226
RESOLUTION CONFIRMING ASSESSMENTS FOR SANITARY INTERCEPTOR
AND LIFT STATION IMPROVEMENT NO. 1967 -4 AND SANITARY SEWER
IMPROVEMENT NO'S. 1967 -16 1967 -27, 1967 -48, 1968 -14, 1968 -15,
1968 -20, AND 1968 -27 AND WATER IMPROVEMENT NO'S. 1967 -36,
1967 -49, 1968 -2, 1968 -6, 1968 -8, 1968 -13, 1968 =16, 1968 -19,
1968 -24, 1968 -26, 1968 -29, AND 1968 -31 AND STREET IMPROVEMENT
NO'S. 1967 -2, 1967 -18, 1967 -25 1967 -29, 1967 -33, 1967 -37,
1967 -40, AND 1967 -46, AND GRADING, BASE & SURFACING IMPROVE -
MENT NO'S. 1967 -10, 1967 -14, 1967 -50, AND 1968 -22, AND CURB
& GUTTER IMPROVEMENT NO'S. 1967 -11, 1967 -15, 1967 -19,
1967 -51 AND 1968 -23 AND STORM SEWER IMPROVEMENT NO'S.
1967 -28, 1967 -38, 1967 -41, 1967 -44 AND 1967 -52 AhU P. U. WATER
HOOK -UPS AND P.U. WATER REVENUE 68 HOOKUPS AND SEWER
CONNECTION AND HAZARD RE MOVAL
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 declare duly passed and adopted.
Motion by Howard Heck and seconded by Earl Rydberg to adjust the water
assessment on Tract A, R.L.S. 595, Parcel 3010, Plat 89714 from $2,871.82
to $2 Voting in favor were: Philip Cohen, John Leary, Earl Rydberg,
Howard Heck and Theodore Willard. Voting against were: none. Motion carried
unanimously.
The meeting recessed at 9 :00 P. M. and resumed at 9 :14 P. M.
Member John Leary introduced the following resolution and moved its
adoption:
RESOLUTION NO. 68 -227
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RESOLUTION DETERMINING TOTAL AMOUNTS THAT WOULD HAVE
BEEN ASSESSED AGAINST CERTAIN PARCELS OF TAX FORFEITED LANDS
IF SUCH PROPERTIES HAD BEEN SUBJECT TO ASSESSMENT AT THE
TIME OF DETERMINATION BY THE CITY COUNCIL OF THE AMOUNTS
TO BE ASSESSED IN THE MATTERS OF THE IMPROVEMENTS NAMED
IN THE FOLLOWING SCHEDULE, AND DIRECTING THE CITY CLERK
TO PREPARE AN ABSTRACT SHOWING THE DESCRIPTION OF EACH
PARCEL OF LAND FORFEITED TO THE STATE FOR NON-PAYMENT OF
TAXES AND THE TOTAL AMOUNT THAT WOULD HAVE BEEN ASSESSED
AGAINST EACH PARCEL IF IT HAD BEEN SUBJECT TO ASSESSMENT,
AND DIRECTING SAID CITY CLERK TO CERTIFY THE SAME TO THE
COUNTY AUDITOR PURSUANT TO THE PROVISIONS OF CHAPTER 394,
LM!VS OF MINNESOTA, 1941
The motion for the adoption of the foregoing resolution was duly seconded by
member Theodore Willard, and upon vote being taken thereon, the following votE:a,...
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 Earl Rydberg introduced the following resolution and moved its
adoption:
RESOLUTION NO, 68 -228
RESOLUTION AUTHORIZING THE PURCHASE OF 72 - 5/8 x 3/4
WATER METERS
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 declared duly passed and adopted.
The Council, City Manager and staff then discussed the formulation
of a policy concerning the restoration of boulevards after public improvement
projects have been completed.
h otion by Howard Heck and seconded by John Leary to direct the City
Engineer to prepare a proposed policy and implementation plan Of improving
street boulevards following public improvement projects; the policy to be
retroactive to certain 1968 projects with notice to be mailed to subject properties:.
Voting in favor am: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and
Theodore Willard. Voting against were: none. Motion carried unanimously.
Councilman Willard then reported on the work of the Solid Waste
Disposal Committee of the Metro Section of the League of Minnesota Munici-
palities.
Motion by Theodore Willard and seconded by Howard Heck to reconvene
the 1969 budget hearing. Voting 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 Earl Rydberg to adjourn the
meeting. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard
Heck and Theodore Willard. Voting against were: none. Motion carried
unanimously. The City Council meeting adjourned at •46 P. M.
leflE Mayor
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963