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Home My WebLink About1968 11-25 CCM Regular Session 175 Minutes of the Proceedings of the City Council', of the City of Brooklyn Center In the County of Hennepin and State of Minnesota November 25, 1968 The City Council met in regular session and was called to order by a r M yo Philip Cohen at 7,35 P M. Roll Call: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Also present were: D.G. Poss, Paul Holmlund, Charles Van Eeckhout, Richard Schieffer, James Merila, Thomas O'Hehir and Allen Lindman. Reverend Roy M. Lindquist of Brookdale Covenant Church offered the invocation. Motion by Earl Rydberg and seconded by Howard Heck to approve the minutes of the November 18, 1968 meeting as submitted. Voting in favor were: Philip Cohen,,: John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Motion carried unanimously. Member John Leary introduce the following resolution and moved its adoption: RESOLUTION NO. 68 -253 RESOLUTION AMENDING POLICE DEPARTMENT COLLEGE EDUCATION INCENTIVE PRO RAM ESTABLISHED IN RESOLUTION NO 67 -373 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 a Y P adopted. P The Council next considered Application No. 68055 submitted by l Chrysler Realty Corporation requesting site and building plan approval and special use permission. Motion by Theodore Willard and seconded by John Leary to approve the special use permit for the Chrysler automobile dealership as submitted in Application No. 68055. Voting n favor or 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 approve revised plans as submitted November 25, 1968 and as stamped approved for the files with the following stipulations: No approval of signs is included in this application, it being determined that signery shall be consistent with the proposed sign ordinance; 2. 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 and maintenance of the site improvements as shown on the approved plans and specifications; 3. Utility, drainage and grading plans are to be submitted to and approved by the City Engineer prior to issuance of building permits; 4. Building plans, are subject to the approval of the Building Inspector with respect to applicable building codes; S. The property involved in the application shall be replatted into a single parcel prior to issuance of building permits; -I- . 179 6. Fighting plans are to be submitted - for approval prr to any lighting installation; 7e The developer shall install the site fencing on the north and east property lines at as early a time as is practicable during the construction of the project and in any event, prior to substantial completion of the building. Voting in favor were. Philip Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried uananimously> Motion by Howard Heck and seconded by Theodore Willard to deny Application No. 68063 as submitted. It was suggested that the preliminary Plat be revised for Council consideration on December 9, 1968. 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 8• .55 P, M. and resumed at 9.15 P. M Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -254 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT NO. 1969 -2 AND STREET SURFACING IMPROVEMENT PROJECT NO. 1969 -3 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS 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 s g Ln t the same: me . none whereupon said resolution was declared duly passed and adopted. Member Earl Rydberg introduced the following resolution and moved Its adoption; RESOLUTION NO. 68 -255 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT NO. 1969 -4 AND STREET SURFACING IMPROVEMENT PROJECT A0 1969 -5 AND ORDERING PREPARA ION OF P NS AND SPECIFICATLOH§ The motion for the adoption of the foregoing resolution was duly seconded by member john Leary, and urn vote being taken thereon, the following voted in favor thereof. Philip Cohen.. .John Leary Earl dbe • Rydberg, Howard x'g. Heck and Willard; and the follow Theodore 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 -256 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT NO, 1969 -6 AND STREET SURFACING IMPROVEMENT PROJECT NO, 1969 -7 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, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, _+2 159 Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -257 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT NO. 1969 -8 AND STREET SURFACING IMPROVEMENT PROJECT NO. 1969 -9 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, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same none, where- upon said resolution was declared duly passed and adopted. Member Earl Rydberg introduced the following resolution and moved its adoption; RESOLUTION NO. 68 -258 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT NO. 1969 -10 AND STREET SURFACING IMPROVEMENT PROJECT NO. 1969 -11 AND ORDERING PREPARATION OF PLANS AND SPECIFI AT ONS 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 sa me: me none wh ereupon said resolution was declared duly passed and adopted. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION' NO. 68 -259 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT NO. 1969 -12 AND STREET SURFACING IMPROVEMENT PROJECT NO. 1969 -13 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, 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 -260 FESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT NO. 1969 -14 AND STREET SURFACING IMPROVEMENT PROJECT NO. 1969 -15 AND ORDERING PREPARATION OF PLANS AND SPECIFI �.TIONS 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, where - upon said resolution was declared duly passed and adopted. -3- 161 Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -261 RESOLUTION ESTABLISHING STREET GRADING, BASE & SURFACING IMPROVEMENT PROJECT NO. 1969 -16 AND CURB & GUTTER IMPROVE- MENT PROJECT NO. 1969 -17 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS 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. 68 -262 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT NO. 1969 -18 AND STREET SURFACING IMPROVEMENT PROJECT NO. 1969 -19 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, 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: I RESOLUTION NO. 68 -263 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT NO. 1969 -20 AND STREET SURFACING IMPROVEMENT PROJECT NO. 1969 -21 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS The motion f6r 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. Member john Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -264 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT NO. 1969 -22 AND STREET SURFACING IMPROVEMENT PROJECT NO. 1969 -23 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, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same none, where- upon said resolution was declared duly passed and adopted. Member Theodore Willard introduced the following resolution and moved Its adoption: RESOLUTION NO. 68 -265 -4- 1613 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT NO. 1969 -24 AND STREET SURFACING IMPROVEMENT PROJECT NO. 1969 -25 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, 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 -266 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT NO. 1969 -26 AND STREET SURFACING IMPROVEMENT PROJECT NO. 1969 -27 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, Earl Rydberg, Howard Heck and Theodore 'Willard; and the following voted against the same: none, where- upon said resolution was declared duly passed and adopted, Member John Leafy introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -267 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT NO. 1969 -28 AND STREET SURFACING IMPROVEMENT PROJECT NO. 1969 -29 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 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 -268 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT NO. 1969 -30 AND STREET SURFACING IMPROVEMENT PROJECT NO. 1969 -31 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, 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. 68 -269 -5- 165 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT NO. 1969-32 SANITARY SEWER IMPROVEMENT PROJECT NO. 1969 -33, STREET GRADING, BASE & SURFACING IMPROVEMENT PROJECT NO. . 1969 -34, CURB & GUTTER IMPROVEMENT PROJECT NO. 1969 -35, SANITARY SEWER FORCE MAIN & SEWAGE LIFT STATION IMPROVEMENT PROJECT NO. 1969 -36, STREET GRADING, BASE & SURFACING IMPROVEMENT PROJECT NO. 1969 -37, CURB & GUTTER IMPROVEMENT PROJECT NO. 1969 -38 AND STORM SEWER IMPROVEMENT PROJECT NO. 1969 -39 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS 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 Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -270 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT NO. 1969 -40, SANITARY SEWER IMPROVEMENT PROJECT NO. 1969 -41, STORM SEWER IMPROVEMENT PROJECT NO. 1969 -42, STREET GRADING, BASE & SURFACING IMPROVEMENT PROJECT NO. 1969 -43, AND CURB & GUTTER IMPROVEMENT PROJECT NO. 1969 -44, AND ORDERINQ 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., Earl Rydberg, Howard Heck and Theodore Willard; and the following voted g against the same: ame. none whereupon said resolution was declared duly passed and adopted. Member John Leary introduced the follows n resolution a adoption: g n nd moved its RESOLUTION NO. 68 -271 RESOLUTION ESTABLISHING SANITARY SEWER IMPROVEMENT PROJECT NO. 1969 -45 AND ORDERING PREPARATION OF PLANS AND SPECIFICA- TIONS 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. Member Theodore Willard introduced the following esolution a its adoption: g and moved RESOLUTION NO. 68 -272 RESOLUTION ESTABLISHING STREET GRADING, BASE & SURFACING IMPROVEMENT PROJECT NO. 1969 -46 AND CURB & GUTTER IMPROVE- MENT PROJECT NO. 1969 -47 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, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. -6- 171 Member Howard Heck introduced the following resolution and moved Its adoption: RESOLUTION NO. 68 -273 RESOLUTION ESTABLISHING STREET GRADING, BASE & SURFACING IMPROVEMENT PROJECT NO. 1969 -48 AND CURB & GUTTER IMPROVE- MENT PROJECT NO. 1969 -49 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS 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 Rydber g Howard Heck and I Theodore Willard, and the following voted against the same: on w 9 none, whereupon p n said resolution was declared duly passed and adopted. Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -274 RESOLUTION ESTABLISHING SANITARY SEWER IMPROVEMENT PROJECT NO. 1969 -50 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, 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 -275 RESOLUTION ESTABLISHING STREET GRADING, BASE & SURFACING IMPROVEMENT PROJECT NO. 1969 -51 AND CURB & GUTTER IMPROVE- MENT PROJECT NO. 1969 -52 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, 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 -276 RESOLUTION ESTABLISHING WATER MAIN IMPROVEMENT PROJECT NO. 1969 -53, SANITARY SEWER IMPROVEMENT PROJECT NO. 1969 -54, AND STORM SEWER IMPROVEMENT PROJECT NO. 1969 -55, STREET GRADING, BASE & SURFACING IMPROVEMENT PROJECT NO. 1969 -56, AND CURB AND GUTTER IMPROVEMENT PROJECT NO. 1969-57, 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, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. -7- 169 Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -277 RESOLUTION COMMENDING METROPOLITAN TRANSIT COMMISSIONER BRUCE NAWROgjI 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. Motion by John Leary and seconded by Howard Heck to approve the final plat for the Velie Addition. 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 the following licenses: Cigarette License Fran's Purity Dairy Store 902 - 53rd Avenue North Pontiac of Brookdale (By Servomation, Inc.) 6801 Osseo Road Christmas Tree Sales License Y's Men's Club Brookdale Center Vocd'Establishment License Fran's Purity Dairy Store 902 - 53rd Avenue North Non- Intoxicating Malt Liquor License Fran's Purity Dairy Store 902 - 53rd Avenue North 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 appropriate for City use those unclaimed items confiscated by the Brooklyn Center Police Department and itemized in the Police Chief's memorandum dated November 24, 1968, 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 Earl Rydberg that unclaimed property consisting of seven (7) one dollar bills and 63 pennies confiscated from Case #JCF 29390 and Case #31938 be credited to the City's General Fund. 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 Howard Heck to authorize the Mayor and City Manager to sign an updated agreement with Brookdale Chrysler consistent with Council action relative to Application No. 680354 Voting in favor were: Philip Cohen,, ,John Leary,, R ydberg, ' Howard Heck an rY. d Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by John Leary and seconded by Earl Rydberg to authorize the early final payment in the amount of $810.00 on that City property previously purchased from Henry Martin, said property generally located at 69th and Dupont Avenues North, 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 Howard Heck to acknowledge receipt of a notice of claim regarding alleged injurty to LeAnne Musolf, 3300 Quarles Road. Voting in favor were: Philip Cohen,, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. -8- 167 Motion by Howard Heck and seconded by john Leap 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 12:09 A. M. Clerk V Mayor _g_