HomeMy WebLinkAbout1984 02-13 CCP Regular Session CITY COUNCIL AGENDA
CITY OF BROOKLYN CENTER
Is FEBRUARY 13, 1984
7:00 p.m.
1. Call to Order
2. Roll Call
3. Invocation
4. Open Forum
5. Approval of Consent Agenda
-All items listed with an asterisk are considered to be routine by the City
Council and will be enacted by one motion. There will be no separate
discussion of these items unless a Council member so requests, in which event
the item will be removed from the consent agenda and considered in its normal
sequence on the agenda.
*6. Approval of Minutes - January 9, 1984
*7. Performance Bond Reductions:
a. Joe Hamm, 4010 65th Avenue North
b. Linder Addition, located in the Evergreen Park area west of Camden Avenue
and south of 73rd Avenue North
8. Resolutions:
*a. Transferring Funds to the General Fund from the Federal Revenue Sharing Fund
*b. Accepting Quotation and Authorizing Purchase of Six Electronic Typewriters
-The purchase of these items is authorized by the 1984 Budget. It is
recommended the quotation of Office Products, Inc. in the amount of $9,870
be accepted.
*c. Accepting Quotation and Authorizing Purchase of Rescue Boat, Motor and
Trailer for Fire Department
-The purchase of these items is authorized by the 1984 Budget. It is
recommended the quote of Minnetonka Boat Works in the amount of $12,333 be
accepted.
*d. Approving Work Completed under Contract 1983 -A (Diseased Shade Tree Removal
Project No. 1983 -01)
*e. Establishing Diseased Shade Tree Removal Project No. 1984 -01, Approving
Specifications, and Directing Advertisement for Bids (Contract 1984 -A)
-This project provides for removal of diseased trees from .Boulevard and
private yard areas within the City.
CITY COUNCIL AGENDA -2- February 13, 1984
*f. Authorizing and Directing the City Manager to Make Application to the
Department of Natural Resources for Authorization to Cross Shingle Creek
for the Purpose of Sanitary Sewer Force Main Construction Serving Ramada
Hotel and Adjacent Sites
-This resolution is required by the Department of Natural Resources in
conjunction with the City's application for authority to cross Shingle
Creek to provide sanitary sewer service to the Ramada Hotel site. All
costs related to the service extension are to be borne by the developer.
g. Declaring Adequacy of Petition, Establishing Water Main Improvement
Project No. 1984 -02, Receiving Engineer's Report, and Calling for a Hearing
on Improvement Project No. 1984 -02 (Water Main Installation in Lee and
Major Avenues from 69th to 70th Avenues and 70th Avenue from Lee to Major
Avenues)
-This resolution provides for establishment of a water main construction
project in response to receipt of a petition submitted by homeowners along
Lee and Major Avenues from 69th to 70th Avenues.
*h Accepting Equipment °
p ing Quotation and Authorizing Purchase of Playground Equipme tr o
Central Park
-This item was proposed as part of the special park bond referendum. It is
recommended the quote of Hamel Recreation Company, Inc. in the amount of
$13,690 be accepted.
*i. Approving Specifications and Authorizing Advertisement for Bids for One (1)
7 Gang Tractor Mlower
-The purchase of this item is authorized by the 1984 City Budget.
'. Accepting of Routing
J p g Qu Quotation and Authorizing Purchase of Concrete achine M
-The purchase of this item is authorized by the 1984 City Budget. It is
recommended the quote of Tennant Company, Inc. in the amount of $7,996 be
accepted.
*k. Authorizing Contract Agreement between the City of Brooklyn Center and
Suburban Community Services
-This resolution authorizes renewal of the contract which provides social
and recreational programming; for handicapped children and adults.
*1. Approving Local 49 Public Works Master Labor Agreement
-This collective bargaining agreement covers the period January 1, 1984
through December 31, 1985.
9. Ordinances:
a. An Ordinance Vacating Grimes Avenue North within Dale and Davies 2nd
Addition and that Portion of Lakeside Avenue North Easterly of Indiana
Avenue North
-This ordinance is offered for a second reading and provides for street
vacations related to the development of the racquet and swim club under
Tennis Acres II final plat. The public hearing on the ordinance is
continued from the January 9, 1984 City Council meeting.
CITY COUNCIL AGENDA -3- February 13, 1984
10. Final Plat:
a.. Tennis Acres II
-This plat provides for thte subdivision of the commercial property bounded
by Lakebreeze Avenue on the north., Azelia Avenue on the west, T. H. 100 on the
South, and Denny s Resta irant on the east for the development of a racquet
and swim club. Consider- of this plat was tabled at the January 9, 1984
meeting.
11. Discussion Items:
a. Year 2000 Study
b. Future Role and Mlembershap of City Advisory Commissions
1. Mayoral Appointment Ito Human Rights Commission
12. Consideration of Specified Licenses:
a. Taxicab Licenses
13. Application for a Gambling License from Garden City PTA
- Application for a Class A gma bling license (requires a majority vote of the
City Council to pass.
Araiver of the $10,000 fide`ity bond (requires a unanimous vote of the City
Council to pass.
*14. Licenses
15. Adjournment
CORRECTI
Twin City Vending Co. 1065 F. High ray 36
Farle Brown Farm Ind.. Park 6100 Sa mit Dr.
Viking Pioneer Dist. 52.00 W. 74th St.
Hoffman Engineering 65')0 James Ave. N.
LaBelle Is 5925 Earle Brown Dr.
Woodside Fnterprises 2500 Nathan Lane
Poppin Fresh Pie Shop 5601 Xerxes Ave. N.
GAS OLIE,F SERVIC STATION LICFNSF
American Bakeries Company 4215 69th Ave. N.
Broo�kdale Car Wash 5500 Brooklyn Blvd.
Brooklyn Center City Garage 6844 Shingle Cr. Pray.
Brooklyn Center Getty 6245 Brooklyn Blvd.
Brooklyn Center Post Office 6848 Lee Ave. N.
Chr.isty's Auto Service 5300 Dupont Ave. N.
Duke Standard Service 6501 Humboldt Ave. N.
Federal Lumber 4 -810 N. Lilac Dr.
Howe, Inc. 4821 Xerxes Ave. N.
Munn Black Top, Inc. 3601 48th Ave. N.
Northern States Power 4501 68th Ave. N.
Osseo- Brooklyn Bus Company 4435 68th Ave. N.
Total Petroleum, Inc. 6830 Brooklyn Blvd.
Uncle Bob's Ouik Six 6600 L yn dale Ave. N.
West Bill
W t Service Center 2000 57 th Ave.
N.
LODGING ES TABLISH , =71 LICENSE
Holiday Inn 1501 Freeway Blvd.
Marc's Budgetel 6415 James Circle
Riverside Motel 5608 Lyndale Ave. N.
Thrifty Scott Motel 6445 James Circle
MECH SYSTEMS LICFNSF
A. Binder & Son 120 F. Butler
Managed Services 6500 Oxford St.
NURSING HONE LICITTSF
Maxanatha Conservative Home 5401 69th Ave. N.
OFF -SAFE NONINTOXICATING LIQUOR LICL
Red Owl - Country Store 5425 Xerxes Ave. IT.
Red Owl - Country Store 3600 63rd Ave. N.
POOL & B ILLIARD TAFLE LICFP
Earle Brown Bowl 6440 James Circle
Holiday Inn 1501 Freeway Blvd.
PUPLIC DATTCF LIC71 11,7
Earle Brown Bowl 6440 James Circle
Holiday Inn 1501 Freeway Blvd.
12- 19 -€33 -3-
CORRECTION
PU BLIC DANCFF LICENSE
Farle Rrcfwn Fowl 6440 James Circle
13ol.iday Inn 1501 Freeway Blvd.
R" D LICENSE
Initial:
James Maas 6234 Brooklyn Blvd.
Richard Gautsch 5541 Bryant Ave. N.
Dill Arendt 5813 Dupont Ave. N.
Helen M. Peters 4201 Lakeside Ave. N. #104
Steve Pruac7einan 4201 Lakeside Ave. N. #307
Gary & Nancy Clark _ 4207 Lakeside Ave. N. #239
P`area Davis 5532 Logan Ave. N.
RrxTcr F- Var ca Johnson 7110 Quail Circle E.
Alonzo Saucier 7002 Cuail Circle W.
Gary Fhgebretson 5312 70th Circle
Renewal:
Garden City Court Garden City Court Apts.
G. Lucht, R. Wood & W. Clauson . 5105 Brooklyn Blvd.
Raymond & Tracy Rice 5801 Ewing Ave. N.
R. Arntson & G. Schultz 4220 Lakeside Ave. N.
Reina Wlson 6912 Toledo Ave. N.
Constance & James Fandrich 1215, 17 54th Ave. N.
Dennis & Charlene Dahler 2401 -2403 54th Ave. N.
Sherry A. Ronallo 819 -821 55th Ave. N.
Gladys Schwartz 4006 65th Ave. N.
J. Flarri.ngton. F F. Berg 1200 67th Ave. N.
Voting -in favor : Mayor Nyquist, Councilmenbers Lhotka and Theis . Voting against:
none. The motion passed.
APPROW�L OF VU TTS - DECT4PFR 5, 1983
There was a motion by Mayor Nyquist and seconded by Councilmember Theis to approve
the minutes of the City Council of December 5, 1983 as subnitted . Voting in favor:
Mayor Ttyquist and Councilmember Theis. Voting against: none. Trhe motion
passed. Councilr?anber Lhotka abstained as he was not present at the December 5,
1983 meting.
I SOLUTIOZ;S (CONT
The City Manager introduced a Resolution Requesting the Metropolitan Transit
Corrmission to Retain Present Pouting for Local Bus Route 13o. 8.
The Director of Public Works explained Local Pus Route No. 8, as currently operated
by the NTC, is routed on Hixrbolclt Avenue Lbrth to 73rd Avenue North, then on 73rd
Avenue i`hrth to newton Avenue, then on Newton Avenue into Prrx)klyn Park where it
r. r'
coinplet _.� a loop following I?rookdale Drive, o1E?rLa Drive, and Pearsan`Parktvay, then
returns by way of Newton Avenue N? rth, 7:3x7. ii�venue North and F2umbol.dt Avenue North
Fie explained the Prooklyn Park City Council had received a petition from property
12 -19 -83 -4-
MIN M:S OF TfTF Pr `Y 1'!)IN'CS O?' TTIL CITY CO TT1CIla
op rnjE C1'[7 OF M=" YIN CE T ER IN rI' F M- UITI'Y
OF HJ ZTE'PItd ANU 'M1 STATE OF MINA ?M' JTA
R�;�.7Tf'1€, SLSSION
JANu,rkRY 9, 1984
CITY 1- 101EL,
C7 U L, ''O ORDER
Tien LrooklY r1 Center City Cour?ci_l met in regular session and was called to order by
Mayor Dean Ny'guist at 7:00 p.m.
o a
ROLL! C ULT,
t "ayor an Nyc,1 1 Councilor , rberC Gene Vhotka, Celia Scott, Fill Hawes, and Rich
Thei s. Also present were City Fanager Gerald Splinter, Director of Public 11 orks Sy
Kn.am, Director of 'i:nance Paul Irolsnlund, Ci ty Attorney Richard Schieffer,
Assistant City nigineer Jim Gruoti, and Adut _strative Assistants Brad Hbfffman and
Tom Publitz.
1 T7�707.1\ 'TgT
'Ij1z€ in °; �c7CGli_on ins offered by Pastor. Di -e-k Ribine of the Proakclale Covenant aurch.
Vb)7or [,7yquist stated he was pleas(- \i to have Pastor I'��ai ne present- the first
invocation of the year, and noted Pastor F'ibine's lead- rship in the =LTnunity,
including his recent election as President of the Rotary.
APP RCA7AI, OF tM?L'r'ES - DI'CF, " PT,R 19, 1953
Co��nc L e r I'notk noted that on p3�e 4 ! of the minutes of L?ecGl r 19, 1983, the
record shais that Councilmenb -er Hawes voted for approval of the December 5, 1983
minutes. Councilmernber Lhotka noted Councihnert>x Ya wes was not present at
the L)ec (mrber 5, 1983 meeting, and requested that the record reflect this.
'There was a. motion by CouncilmerrLier Lhotka and seconded by Councilme 'T'hci.s to
approve the minutes of the City Council rreryti.ng of December 19, 1973 as corrected.
17 oting in favor: t layor Nypuist, Councilme< J_: )ers Lhotka and rll.eis. Voting against-,
none. The motion passed. Councilmei? 1 as and Council member Scott abstained
from the vote as they were not present at the December 19, 1983 meeting.
Ft SF I.VI CE RFODGTIITION PR OGRAt?
The City rIanaxger announced that this evening is the fifth annual presentation by the
City Council of service at ards to City employces to recognize their years of service
to the City. He added that recognition is to be given tonight to those employees who
during 19£13 observed the anniversary of either 20, 25, or 30 years of permanent iull-
time employment with the City.
The Director of Finance introduced vr. Gary Giving, Engineering Technician and
member of the Volunteer Fire Iapar-t ent, and noted that Mr. Giving was receiving an
award this evening for 20 years of full -tune employment with the City. The Director
of Finance noted that tor. LeRoy Christenson., a Police Officer with the City and Mr.
Herbert Dahmen with the City's Park t'aintenanc-e_Department, also are to receive
aY ards for 29 years of service vith the City but were unable to attend the meeting
this evening.
'ilie Director of Finance then announced that it was his pleasure to introduce Mrs.
Jean CYiampl.n, Chief Accountant for the Finance Department, who is being honored
1 -9 -84 -1-
this evening for 25 years of service with the City.
The Director of '"inance then introduced r Richard Jennrirh, Equipment Operator in
the Ci ty' s Street Department, and announced that Mr. Jennrich was being honored this
evening for 30 years of full -time employment with the City. The Director of Finance
thin introdu :ced �Ir. !- *enr y DE :-uperintendent of Streets and Parks, and noted that
P Davis was being honored this evening for 30 years of full -time employment with
the City, and also noted that Air. Davis' actual years of employment with the City
totaled 32.
City Council members congratulated each of the individuals r ecognized by the
Fnlployee Service Recognition Program, and mayor Nyquist entertained a motion to
adjourn the 1.983 Council for a short reception for the employees recognized this
evening.
ADJO ITR1 "T"'T
T'ilere was a motion by Councilmember Scott and seconded by Coi- m.,cilzmember Hawes to
adjourn the 1983 Brooklyn Center City Council. Voting in favor: Miyor NNIC Tu ist,
Counci_lmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The
motion messed unanimously. The 1983 Brooklyn Center City Council adjourned at 7 :20
p.m.
GYM Or OFFICE?
`Ihe City t "�:�nager ac'sministered the oath of office to Councilr?eiai e -r Celia Scott and
r'ayor Dean i-T quist. Councilmen - Scott and Mayor %;Trquist then too3c their places
at the Council table.
CALL TO ORDER
the 1 F3 %r I3rcr}klyn Canter City Council met in regular: session and eras called to ardor
by PIayor Dean Nyquist at 7;35 p.m.
ROLL_ CALL
Ia ,; >r Dean Nyquist, Council_me*nber_s Cae.ne Lhotlka, Celia Scott, Bill an:l Rich
'I`ruis. Also pres =ent v�fere City Managc-:r Gerald Splinter, Director of Public Vz - - -!K � `
I.nar), Director of Finance Paul I'aLtnl�m.d, City A �? Richaard sc ._teffer,
A> si 3tant City Eng.i2� _..:A Jim +_ ri`Obe, and Administrative As si _ t c'1.T'its B.-ad Kof - Tito -n an-el
Tom *?
PTa .y(�; i'1i'qu, st noted he had not re- Yelved any requests to use the C pin Forum session
this evening. lie _inquired if there was anyone present who wished to address the
Council. 'There beinq none, he proceeded S the regular agenda items.
OF 1` W-(OR PRO r - , ^I
a rrK)tion k)y Cocznc.ilirember_ Hawes and seconded by Councilmeiriber 'Meis to
appoint Councilmember Scott as T"ayor Pro tan. for 1984. Voting in favor: Mayor
Nyc uli st, CounciLmeniters Motka, Scott, Hawes, and `[Tie.is. Voting against: none.
The rK)tion passed unanimously.
Cr;'S AG I-T -A
M ayor r - .;.nqui.rccl if any Council rtierrirers Clesi_re(I any items .from, the
Consent Agenda. The C t. ,,, P'r.uiacter reiluest-exi that ttezri3 17b and 7:7c be rer.x.ave-i fran
the Consent Agenda. Co- ))ncibnaiber Rat -xr s requested items 17a an(7 17e from the
Consent Agenda, and Councilmemb ^r Lhotka requested, item 13c rr- �-)vcd frcmn the
Consent Agenda.
1 -9 -84 -2-
MAYO APPOTNTM
There was a motion by Councilmember Scott and seconded by Councilmember Hawes to
approve the following appointments:
a. Planning Co Reappointment of Planning Commission members
Melly Malecki, tdancy Manson, and Carl Sandstrom for a two year term.
Appointment of Michael Nelson to serve the unexpired term of Mr. Donald
Versteeg.
b. Park & Recreation Com Reappointment of Michael Streitz and
Dan Peterson for three terms.
c. Housing Commi Reappointment of Phyllis Plummer to a three year
term. Appointments of Ken Felger, Donald Lawrence, and Mrs. Barbara
Sorenson for three year terms. Mr. Felger is to complete the term of
Karen Duenow which expires December 31, 1984. Mr. Lawrence is to
complete the terry: of Reverend Bob Cilke which expires on December 31,
198 1 1. Mrs. Sorenson was appointed to a three year term.
d. Co nservation Commission. Reappointment of Mr. Jay Jacobson to a three
year term.
e. Traffic Safety C omm i ttee. Reappointment of Mr. Phil Cohen, Bill
Suits, JimSandberg, Don Dennis, Dan Raustadt, and Arnold Foslien for
three year terms.
f. Weed Inspector. Mr. Brad Ho-ffhan.
Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis..
Voting against: none. The motion passed unanimously. -
DFSTGNATTON OF OFFICIAL NEWSPAPER
There was a motion by Councilmember Scott and seconded by Councilmember Hawes to
designate the F?rooklyn Center Post as the City's official newspaper. Voting in
favor: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Voting
against: none. The motion passed unanimously.
RF,SOLI1TTONS
RFS NO. 84 -1
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION FXPRFSSTNG OF AND APPRECTATION FOR THE DEDICATED PUBLIC SERVICE OF MS.
VICKI DENISSEN
The motion for the adoption of the foregoing resolution was duly seconded by member
Rill Hawes, and upon vote being taken thereon, the following voted in favor thereof:
Dean Myquist, Gene Lhotka, Celia Scott, Bill Hawes, and Rich Theis; and the
following voted against the same: none, whereupon said resolution was declared
duly passed and adopted.
RF..SOLUTTO N0. 84 -2
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION AUTHORTZING THE INCLUSION OF CITY COUNCIL MEMBERS UNDER MINNESOTA
WORKFRS' COMPENSATION COVFRAGF.
1 -9 -84 -3-
The motion for the adoption of the foregoing resolution was duly seconded by member
Pill Hawes, and upon vote being taken thereon, the following voted in favor thereof:
Dean Nyquist, Gene Lhotka, Celia Scott,'B_i_ll Haves, and Rich Theis; and the
following voted against the same: none, whereupon said resolution was declared
duly passed and adopted.
RFSOTJ TTION NO. 84 -3
Tlember Celia Scott introduced the following resolution and moved its adoption:
RESOLITI'ION REGARDING MAYOR 1ArQUIST' S 1984 SALARY
The motion for the adoption of the foregoing resolution was duly seconded by member
Pill Hawes, and upon vote being taken thereon, the following voted in favor thereof:
Dean Nyquist, Gene Lhotka, Celia Scott, Bill Hawes, and Rich Theis; and the
following voted against the same: none, whereupon said resolution was declared
duly passed and adopted.
RFSOTJTT NO. 84 -4
r'ember Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION DIRECI'ING THE TRANSFER OF PERFORMANCE DENTS FROM Tf-E: INVESrll\ , T TRUST
Fi Tr7D
The motion for the adoption of the foregoing resolution was duly seconded by member
Pill Hawes, and upon vote Ding taken thereon, the following voted in favor thereof:
Dean l?yquist, Gene Lhotka, Celia Scott, Pill Hawes, and Rich 'Theis; and the
following voted against the same: none, whereupon said resolution was declared
duly passed and adopted.
LTMTSFS
There was a motion by Counci]meiber Scott and seconded by Councilmember Hakes to
approve the following list of licenses:
P0 ALLEY LI CFTTSF
Beacon Bxow1 6525 Lynda-le Ave. N.
Lynbrook Bowl, Inc. 6357 N. Lilac Dr.
CTGARF`ITT F' L ICRTSE
Advanced Car ter CciTipany 850 Decatur Ave. N.
P.C. Liquor Store #1 6WO HLrl old't Ave. N.
P.C. Liquor Store 02 6150 -Drcc klyn B)_vd .
P.C. Liquor Store #3 5711 iMbrgar. Ave. N.
Denny's Restaurant 3901 La_kebreeze Ave. N.
Red Lobster 7235 Brooklyn Blvd.
Beacon Bowl 6525 Lyndale Ave. N.
Brookdale Cinema 5801 John T-!<-irtin Dr.
Prockdale Ford Inc. 2500 County Rd. 10
Canteen Co. of MN 6300 Penn Ave. S.
FMC 1800 Freeway! Blvd.
Iten Chevrolet 6701 Brooklyn Blvd.
M. 6815 Shingle Cr. Pkwy.
Chucks n. 1505 69th Ave. N.
Consumer Vending 2828 Lyndale Ave. S.
1 -9 -84 -4-
Pridgeman's 6201 Brooklyn Blvd.
Dablco Plusic & 'lending 119 State St.
Ground Pound Restaurant 2545 County Rd. 10
Holiday Inn Gift Shop 1501 Freeway Blvd.
Inter City Oil 6300 Brooklyn Blvd.
Interstate Tlnited 1091 Pierce Butler Rte.
Ault, Inc. 160' Freeway Blvd.
State Farm Insurance . 5940 Shingle Cr. Pkwy.
Jerry's Super Value 5801 Xerxes Ave. N.
V -mart 5930 Earle Br. Dr.
Lynbrook Baal, Inc. 6357 N. Lilac Dr.
Miernik Fending 7258 Commerce Cir. E.
Brockdale Towers 2810 County Rd. 10
Hiawatha Rubber 1700 67th Ave. N.
The Pipeseller Brookdale Center
7- rleven Food Stores 1500 69th Ave. N.
Sinclair Station 6601 Lyndale Ave. N.
Super America 6545 W. River Rd.
Super America 1901 57th Ave. N.
Theisen Vending 3804 Nicollet Ave. S.
Chuck Pluer's 2101 Freeway Blvd.
T. Wrights 5800 Shingle Cr. Pkwy.
Thrifty Scot 6445 James Cir. N.
Bill West Station 2000 57th Ave. N.
Twin City Novelty 9449 Penn Ave. S.
Chuck Wagon Inn 5720 Morgan Ave. N.
GASOLINE SPR\710E STATION LICENSE
Chuck's Q. 1505 69th Ave. N.
Davies Water £quir-nent 4010 Lakebreeze Ave. N.
Humboldt Avenue Service 6840 Humboldt Ave. N.
Inter City Oil 6300 Brooklyn Blvd.
Plum Company 6840 Shingle Cr. Pkwy.
7- Eleven Food Stores 1500 69th Ave. N.
Sinclair Station 6501 Lyndale Ave. N.
Super America 6545 W. River Rd.
Super America 1901 57th Ave. N.
Wes' Standard Service 6044 Brooklyn Blvd.
LODGIrTG ESTAPLISF- `'k`TT LICEPTSF
Prookdale P'btel 6500 Lyndale Ave. N.
OFF -SALT rIONINTOXICATING LIQUOR LICENSE
B.C. Country Boy 4401 69th Ave. N.
Brooks Superette 6804 Humboldt Ave. N.
Country Club 5715 Morgan Ave. N.
Denne's T%rket 6912 Brooklyn Blvd.
Jerry's Super Value 5801 Xerxes Ave. N.
7- Eleven Food Stores 1500 69th Ave. N.
Super lAmerica 6545 W. River Rd.
Super America 1901 57th Ave. N.
1 -9 -84 -5-
POOL & BILLIARD TAPLF. LICENSE
Advance Carter Company 850 Decatur Ave. N.
R.C. Community Center 6301 Shingle Cr.. Pkwy.
Lynbrook Fowl, Inc. 6357 N. Lilac Dr.
Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis.
Voting against: none. The motion passed unanimously.
MAYORAL APPOTPTVFNTS
Councilmember Aiotka stated he would like to defer action on the Human Rights
Commission appointment until such time as the Council discussed the future role of
City Commissions. Councilmember Lhotka then made a motion to defer, until the next
Council meeting, the appointment to the Hunan Rights Commission. Mayor Nyquist
stated that he now has someone that is ready to serve in that position and would have
to oppose the motion. The motion died for lack of a second.
There was a motion by Councilmember Hawes and seconded by Councilmember Scott to
appoint Ms. Rosemary Kieselhorst to the Prooklyn Center Human Rights Commission to a
term of three years. Voting in favor: Mayor Nyquist, Councilmember Scott, Hawes,
and Theis. Voting against: Councilmember Lhctica. The motion passed.
FINAL PT PT - TENNIS ACRES IT_ (PLANNING COMMISSION APPLICATION NO. 83052)
The Dire : `,6r of Public Works recommended to the City Council that the final plat for
Tennis Acres TT and An Ordinance Vacating Grimes Avenue North within Dale and Davies
2nd Addition and that Portion of Lakeside Avenue North Easterly of Indiana Avenue
Morth be deferred until the next Council meeting in order to allow staff to complete
the negotiations with the developer.
There was a motion by Councilmember Theis and seconded by Councilmember Lhotka to
table consideration of the final plat for Tennis Acres II until the January 23, 1984
City Council meeting. Voting in favor: Mayor Nyquist, Councilmembers Lhotka,
Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously.
RFSOLUTTONS (CONTINUED)
The City Manager introduced a Resolution Designating Depositories of City Funds.
Councilmember Hawes inquired as to the procedure for determining the amount of
deposits in each bank. The Director of Finance replied that he has discretion to
determine the deposit amounts in each bank.
RF'SOLTJTTON NO. 84 -5
Member Rill Hawes introduced the following resolution and moved its adoption:
RFSOLUTION DFSIGNATING DEPOSITORIES OF CITY FUNDS
The motion for the adoption of the foregoing resolution was duly seconded by member
Celia Scott, and upon vote being taken thereon, the following voted in favor
thereof: Dean Nyquist, Gene Lhotka, Celia Scott, Pill Hawes, and Rich Theis; and
the following voted against the same: none, whereupon said resolution was declared
duly passed and adopted.
PPSOLUTTON NO. 84 -6
Member Gene Lhotka introduced the following resolution and moved its adoption:
1 -9 -84 -6-
RF SOIL°. "r ION M RT7TIF SF'T "F,TDTJ' 7'`. Tl) AL`MRi ;l TE: Rl?PRESFNTY\TI\T TO =E
ASS(X.T ,TIOI7 C;',? ATF AROPOLI"'1\ VIT)�ICI_PT,I,1TIE.S
rj''ne n for the «dopti.on of the fore�;oing resolution was duly seconded by tilember
Pi ck 7hei_s, �,: dZ upon vote lx'ing t..aken t114'rE �i, 1, the follcyviing vested in favor T hereof:
Taman t?yquist Grene Lk ot} Celia Sccc;t_.t, ?,i_11 FlavTes, and Lich 'Me.is; and the
follu, i ng voted a =: ai. rest the s:aine, : none, V :ereupon said resolution was declared .
duly pass3x.' and adopted.
RF, 0J `:F1 FO. 84
't`€ ri7* Celia S:c ;Ec i_n rcx3c,c7ed the foll.a�dng resolution and rived its adoption:
F I 1 TTIOi I I NRIS IGi > 1 l'?C, t�' 1: T'C`.1'OR AT TD T,L; EF',N - F,' DI RFOPOR TO SL ?URBAON RNIPE AUTI 01 .r
�!.i ")e r`2 ` -ion for thy? c3C3c) j:_ H —( - -)n of the ftJ: e<joi.ng resolution was duly seconded by )iietd -,er
T-UbI acrd :xpon vote being talcs thereon, - t-he folla, -ring voted in favor thereof:
Dean P Cen^ Celia Scot:t., Bill. Hawes, and Rich i17eis, and S
# t�-te
t b _ resolution cation Gras declared
agal.liSt_ h::' � z:.�: none, Vt.7�_'r'c..uT Sc`x:c� rF
ry
c_7111.' YYas�;�;.7 c` +�ICx aC:�Jp(;E! ,
'1 C i. c.y Va.r°iag r , n t1Y used ca t s ) t u't '.i_c_)n Ti's _gncat.ing Insutrance Agent for the League
of T''intlw:;3Jt %x C1t jY,; tir GnC.t mru`c7' ! Il' T Po.t.iCleS. Co ICilSl't_'.±('s"1e Ha– qes
i_nquirecl as to 1TOr the agent for the Cit�T ,s chosen. 'Me Director of Finan
explaine i that the cacent has b -en. � -th the C'j-' y for approxiir��te ly seven years, and
has con; a. satisfactory job for the City c.ur_ing that time.
FITG,011 -11 rc , V 170 , £I4-2
1 � rG .g Till Glees i.nt cxIucF d the f_oll(j _r g resolution arrd ), )veCi its adoption:
RFSOT.,: TT O._ Dr S GUI V " rr7G ITT )TJ'R - IC, i7Gr. ?,OR TH�. LTMOM11 OF i "1FI)N ',_)cll :?- CITT}''S INSUFA- IviI-E
TRT T, (LM POLICIES
m
"� e rririt -ion for the a( ion of the. fore =c i_ngr resoluti C'n was c3uly seconC7c^' by j, na-nbe
Celia Scott, ancl u; o—rn vote being tal�en t er_c°on, the following voted it) favor
thereof- D: 'TYquist, C,eme U-)o ea, C'elI_a Fcot:t, Bill JI es, and ;: i 11 ' -Mels; and
the f ollcf.i7i.ng VCte(I against t) e scut. none, \ - n said iG =. olution was declared
duly Passed, tend adop'led..
PUTP LIC FFFY\RI G OTT TJ .iF"7IJISTR17\L DFATL_ IEIT 1 = vTr'iI E FAO "ND r -R0i -NL FOR BR D , 7 \T P :CI
Th Ci ty Vann er expla ined that the pdbli c hearing for the Industrial Developmient
Revenue Pond Proposal for Brookdale II was dprerred at the last Council meeting in
1 at the request of the appli_c��Zt. He c�xpl_ained the project c�nprehends Phase II
of the Broo Corporate Center. .
1 Ta } =o;_ I:Iy st c; toned the meeting for the p=. pose of a public hearing on Ara Industrial
Development Revenue Pond Proposal for Prockdale II Limited Partnership (Ryan
Construction) . He inquired if there was anyone present who wished to speak at the
pt)hl.ic hearing. No one frcxn the au:ii_cnce appeared to spea?e and Mayor Nyquist
r(- A: Tt)ini.strative Assistant Hoff - 13an who reviewed the project, and
explained that the Rrookdale II Corporate Center will generate approximately 235
jobs in the City. He added that the docu�ients for the Industrial Develolxnent
Revenue Bond Proposal had been reviewed by the City attorney's office and the
1 °9--84 -7-
project is consistent with the City's policy in issuing IRD's. He added that
present this evening are Mr. Len C of Juran & Voody and Mr. Pat Ryan of Ryan
Construction.
Councilmember Scott inquired as to the occurzrncy rate of the first Al?ase of the
P ookdale C_: pc r.. }vex Celiter. Mr. 1�[an explained tJ. !_t �E± _.: I i s X 1.9 c c flpi _�. and
_ _ _ od
that they would h loo'cing to Fnaso II Veen the occupancy in Phase I -readnes 85%,
hopefully, by :Tune of 1984.
Council-member Theis inquired of Actministrat.i_ve Assistant Hoffman the total amount
of Industrial D<--velo m-ent Revenue Bonds that are currently out. Administrative
assistant Hoff stated that he could only give a rough (�s'tilnate but that he
believed approx.imate:Ly 60 million dollars in IDR's are cu��rently out.
t''r. Pat Ryan explained that the Drookdale Corporate Center is a joint venture with
NJ'r_'LN 1 National Life insitrance Con a y and 1.;ron L gua ant- es the lxrids.
Admi_nistrati_ve As .istant Hoi frran pointed out that 1 yan Ccn , Lr i tction' V' a e 1 was
the first public issue done by Brooklyn Center and this issue received a AA rating.
1 Nyquist inquired if there o. s anyone else pr. :�sent t,.ho Nn_uh^d to l-mak at the
public hearing. �,?o one appeared to speak and he entertained a woti_on to close - the
pudic hearing.
Then e i. a, j 7 i.on by CC ui - iciLm u 7'L - ) , ?r Hawes and set.unded by Co I__1.mie ' Er', ,- As l.._o
C3Licze t'tl;y pu l.ic he drii-p Cln An Industri ?V _� +:.i� +, .(1't Re 1u-_ Bond l C` sal_ for
ProcMale IT L7_mit``il Partx °ler! ihiip ( 7an C ons L r_ action) . ``bL7 in favor: P''ayor
VCSUist, Councih - r . r 1, ,ears T- 7ho't3ka, Scott., Ha res, and 7 Voi i_ng agal_nst:
7T."he motion passed unanimously.
RZF OUI IO) 1�'O - 8 4--9
P `eA- er Rich Theis introduced the following resolution and moved its adoption:
R7SOI_TY PIONN 'M PRCCEFD i%7I A -PR(_ JFC_`T T1CD ITS 71 N/ , 'CING I,?` DER T't sZ
; v!T ,r T "\ S' r i. !Z 1XrTt- -ri f'S!'"� r 'T" rt r9 r,
- t'
r(; CSC _t ± .'uTJ�?(�.1?,i, C DTI, t �w`�.� A. p �, F'_t }�:r�'G 1H1, 1 .C•1 -, .f 1T 'iY? 1Fml:
:NE-TE AND t, O` _\` r F'�?�.I,O,'i.t1 ..! T it R }a, r , -c. 173 r;�°,,- 7y,`Rr J ' A rP C9
I r v_A L_vi °�l1 Y f� , . L 1 c _,C.0 D�.,, a �J_Fi .� 1� LJJ? ) L1 1
P1QKPAJZ/VrIW OF
_ t nc of the fore - go n C.esolu (' ion tr, t,a c1: 7 1 - Y se - conde b . , r'om. ,, Ler
Celia 'Scott, ar_Ct won vot.e h' .,l i taken t1 ere )n, f ht i. )1_ i C1 J1 - Yid vote "m favor
t ereo_'E : iv li .,IIJ._ a C elia is Scot t': Pill ;° �s • - 7� l e . J s t he f> 11ca.��ng
'� 5 � ��c`a'n � I ..., C , �".�zV�c.�, a... itl .l.�l_Cii � .'P , _..La, a ti`1c: C' �,
= ✓o _ -d acr .:n st - Che same: Gene Lhotka, whe:rou- c n sa ;i rLS tu'Ui±1n was dec l ar ef1 dilly
p:: sse and acoptttrd.
L,IC�:r 7 "_'T S ' r. OR ', -�r ,� M., T F ti T r.1 ? , L \ ?C .
There W.'a' s a mtit Lon by Ltiotk,i and Seconded ed Iql � t717ii 11Ti1 12:.:,v� 1 1 1 a_ %les to
approve an applicat -ion for a Class A g rnbling license for Une Brx3"} %.yn Cmber Babe
Ruth League, Inc. Voting in favor: ?Tayor i yquist, Courcilme bears Lhot''ka, Scott.,
Hawes, and Theis. Voting ar{ainst: none. `me ration i`.c ssetl unan rously.
There was a motion by Counc?_lmer:lner Scott and ::,E:t:.ended ry `I'heis to
approve- the waiver of the 47 ic'elity Y for thtc Prc oklyn C'ent ^r Bibe Ruth
League, Inc. ?..noting in favor: T'ayor 1 Iqui st, CouncilmrcjT.;,Ibers Lhotk:i, ,cott,
Ha%ies, and `"he _s. Voting against- none. The motion 1- _ utian.in
L-9-84 -84
C, I,TT T,,,,,� I C f ` 7SF; I'OT? C ;.^ ;1?r� I,?�T•T^ t Tt
J ..
t
' er e as a rlot ion b (t)t r1c11171eP1 }� "_` F;' x -' s c' 1 7 seconder -1 by C - -v Scott to
apz�ro��e an p li_r_�i _o�� for a C.la s l,, garifnll -i: , 1.i.censO for the Orchard Zane P -M.
Zlotil "i s '? n CJ ?2 ; I yC'a Nyquls t, LC l.'! :. l:?,' � .?('r s I_�joty, -_A, F`cc F?3 •`d s j old 7'Yl0i S .
Cjt >t i ng t Jr; _ inst H nozle e I'tle n r�i_ .on p 1r ;c d umznisr ?'ously.
,Tiere was- a motion r Lhotka an(1 by Councilrr�:mber Theis to
appr _, tl,,e v, . i.ver of th' $1r1, {t4:v't amide ;lity lx.Trr"i for the Orchard I ane PTA. Voting in
favor i :3.yGr 17,q=J_st, 0ouncill -tia 1?er D'otJ: <1, Scott, and r I'r eis. Voting
against-: tic le. 3 l " moti.on passed uZc�nizc ?:)usly.
T) GCSt *G C'rry I`I]I :..SCE
_.I C Co -
to rE Jib Sri t.Eie pose i const uc on project
LC ?Ii' c.iY�S2:1t 1:C 1 i 1 l'> 2 . I�.� C'S a�c� I1ecl tl.'? t:: � i �`t::s1, J(� 7_n�tl aLE 7. -n C t ')titic' 11
e r, w.,, .., r r '-
�) � C- 1:3 J�la 1_iC t ?1"� ?rt1 t7v or Cl T'cat Viers, by J_i1C�.11sion in ''L'i'1F? t �ty� s f L�TP
ram ar F'rCigra -it?S, or represent
I Q..l i.. s e
}' a ! � c r 1 C'Clu�I
Y? � - J '�;�i: � ���� _ . r:':.d �� J' �_r.tm �_LZL � �i�.� �a f PU}J�_]_c �i� 1:.;� V�ci � '�.1i
rt -. c. - } �. _, r p e t 7'f" that t r e C 7. "�..y ! 3.C1.��
� 5 t j � r d E t'x ?tl _F t � d d t �_o rr i' 1, i+ C t nac e�_ poi t� o t. zF3 .,,
to de 11.. 1.._ul C�'Jr.t c .v t_C1 S� to ? _ C�' c� s.l, ci t �7 _ 1.LLh -1Y�' COL Civ ' I D
ft _
lot anc-i ac� zz- r .o Durx - in.. Av`en :1c! . ;e adi(ae d, that thy, da - , sign. —t so se��x�.r�tc s
a.utca bile Lrai' F 1 c from. bu traff t[1� e';3y - 1rt �)v0:'i..ri� sz ty in the rvergrcoen
school area. rFne, of P?blic T:o_:'i -z pr_o f cle, -J to rfvvie:w t3.-ie parhi_ng lot
G - ,a_ ? 1 . T -�. c- _ .: .._.
i"hE t i nI 7 -. e, - - p .n1I4ed th ;t� suii3"f is) not r equnsLin"; app oVv I by :iile CC>US1cLL fo"
tht pt- ( s ee<i p 07, `f_clil, T 11 t a. t.: this iJ. - I L 1s r -T l St Y? j - 1.1 1i0kIt`_ f 1 G t-1 n I_l i1 t h.i*y
C'i:- sire c ?._j .;11 rt_ J1 of rxU<`:E'l to t) i'`_? I`2 ✓.7rc3iT1.
> A c 7 cr a f h� L C ul,)i i
C 2earr)g o;l t e or 1 Y cs hac!
'
1 c ! yqui V noted E d ' Y r the � YV [r n
a ri.Vc."1, anei C?e- PcCx..x C_..ii'i._t..tw>w }�_t„ } n �T C., 1'� j..:�S..J�..t. Y'tiv�.IS.J �J.i. t_�... K.ti�( until _I_l .t. Glt 1 .1 T1 t.y l'a
�,ITCT?TP.� C UU T t' V1 dt' ") h v I 't , 1',_. `TrT I --)ALT 1�1 ? L��'lI S 2��I7 T�� P:�l�
ra rrlrP i' -`(7 r t..-' a� ) Y: -r__l t�.� �_vi. F i.- ).tll ii I = 1� y �_L 0 1 1 IJ7
✓i. t.. o l.l " ..i .. r. of a �_ � �Jt� An Ordi
z�le an("I 1 k,:tr
.ie s 2nd Addition Fir 1 E tIl <'t }�Ur "t iC7n of
Lal,esicle T�venuo I,�?rth r< sterly of Ind _i_ana c >.venue Forth. He incairc, 7_f there G
anyone pcese'nt \ntho \' C:.hex`x to Sj f sal: at the ri.II)lic hearing. The City 11a lager state-1
that the staff recoimu dxlds deferring action on this ordinance until the next
regularly scheduled Council meeting to allo , the staff time to comPl(te
negotiations with t7he deg: elq,�er .
There lots a ri- tion by rouncilmExciber Scot and seconded by Cnuncilslem er Lhot�a to
table consideration of An Ordinance `'aca4_ing Grimes Avenue North wi_t;hin Dale and
I v:i css 2nd 1tc?c{ tion and th �t Portion of T.aheside Avenue North Faster_ of Indiana
\venua Norili uri` il tl regularly sc.-hedule? City Council meeting of January 23, 1984.
Voting in favor: ;-layo>: ' yqui.st_ , Colincil-3- ,mbers 11 Scotf., liawes, and rl1lai: .
Voting against: none. The nr.)tion Passed utlani_mously.
?\N CRDIN F APIg7, I ^T CI1 nPTr' R 35 OF TIII? CIT ORDIN - TO PROVIDP A Pi'1RfCIIyTG
RT�IIIRIa^'ITrP }?Oi� R?iC�Ui_." I�?�TD St�?Iht CL LJRS
1 -9 -84 -9
"he City TIanager explained that the ordinance is offered for a second reading this
evening and that a public hearing has been scheduled for 8 :00 p.m. He noted the
ordinance was first read on Nov(-,nber 21, 1983, and tiaas published in the official
newspaper on Decejrr�)er 1, 1983. Fie explained - the public hearing on the ordinance was
scheduled for the L'ecember 19, 1983 meeting, but because of the absence of two
Council nIee1 fibers they ordinance could not be voted upon.
flayor Qjqui.st opened the meeting for the purpose of a pub].ic hearing on An Ordinance
AmenOi.ng Chapter 35 of the City Ordinances to T'rovide a Parking Requirement for
Racquet and Swim Clubs and inquired if there was anyone present Q:o wished to speak
at the public hearing. Yo one appeared to speak and he entertained a motion to close
the public hearing.
There was a motion by Courcilm mber_ Theis and seconded by Councilmember HP%•vx-s to
close the public hearing on An Ordinance Psnending Chapter 35 of the City Ordinances
to Provide a Patting Requirement for Racxjuet and S%vd -m Clubs. Vot=in in `avol-:
M1V:3r 1T.7q111.-^iL, CoL2T2C1_lme"?'bC -' ?rS L,1C?tka 1 3.cott, H<7:r s, and ThoAs. V(5t_t_tZ.j Jg:2-Ins"t_e
none. 'Pho motion passed unanimously.
ORDPW CF NO. 8 4.m1
TIffriber Celia Scott introduced the follo.Ging czdinance and moved its adoption:
AN N (� �Dj t, �i 77_ i i '�y "`_ �r+ ` ii T� , ? . •r - it�' 7 r' °�7� � rr �,� �-yti^ ,1 p ?�+ �7r-. C r� 7`� � � 7 y � n '{-'fi -!' !"X
. L� I..F�L,�F'1 A. I j �`J�..-1_ 6 Cf C". T "R .._7 - ol' I(iF, G - I.t \V.a.t`a. l_V\..Ft.7 .LO ROV I 'S A i.'Y � _
R[ .UI �l,f 1 L, F } li l t'1�'i 11 i CI;F iF ,J
irhe R o't`Ait n for the cac "t:1 - ,Lion ; ttto fc,r, —' p.ing ordinance vas, duly sec„nt ed by member
Cane 1J-i otT, and upon vote b7 -i g tali.:: n ner .^,n, the :i- ollc'.wiYtg Voted in JMMOr
thereof: eaY? 1114 ji uist, Cane i,ho ka, Celia Scott, i.!,I. r 1 , 7 t�;�, and Pid Theis; and
the fol l c"' voted r2gain - the .aide: nonC , V'10?r£ } r v7T1 saiCtt cirdinanct C:'c'':7Iari A
duly passed and adopted.
LO
I
r?I�S?Tr ' Ar° 1m_L Tr I Or 1'v O " ". bI' 11 f 'AL1tiT�:C- . la t)i'TI,IT"i 1t 1 �
AtI G 1 t} 7 LET LET 1f3 AND T
_ .__ ;— __. _ _aP � _ _ 9 7 5 0J, _._ D _ T
r `I� itV -t c eL E "2p . ci 1_a '_{ l 1 Ylr� C� r (is i te21, ( 1 .s � T : c ^. Jr ct C'C:, ^d C fr _C _ <.:IC� and
��r ;ry )y . fo v � • -. ' nr E'" �.." '"t_ s -• at 1 } G. ; ri i }t ,i<<sn uL - and 4,3 0
lJ�l ..Ld(�.. �_ \1.1 YCe. \_<..1 - t..11..1 i2 �i � 1 - +`� ��_. t. \,.,; �, U_ - y�� - .i �..C:w� x. "1�4J C.1 L.. L1 ... �_ L.L_1 /.
63rd V I u'a V'ras construc Le <3 C ?rc=iijC? -' :'3'Y" 63 0 )6 5 z E?ry y i t� ,'LnuF . , ti xj1',J_rie'd
.0 e r „ t,.2 f - step , .,..'t -� .,3.� � -> , Ga `� n v 7 _.�r i ,;? ,wi'i� u
tiC! � CJ._t "�7_f._:.��.:�'.C' t_.;o t...iL a t' - .:�_ :. _(:..10 :_C2 1:.12 :, l..ri�C..�x ..C_��, C� _ 1r��,_i} ,.CJ:,. _._�.o-.t .� . t.,titt�f
Commission Ag'`pliCctrlo-n. at7. PY1�3, atN_? ;>td':.eC d c .:1�_ nC t_ '_izr tbc 4 h
scheduled for t_� :.: •.,• m eeting, 5 , _
�- � ..s T'.�._'cT?'?:';. 1'- , l��i�3 Ti ~� �:7_n C;t�t�" C: %=_'Cati::e 01 the of
Council rnambers, the ordinance could not be acted upon at that Tr - >eting aril ztla.s
continued to this evening's Meeting.
l ihe P L°ect or of FG) i c I f'.ir s rMewed. the Ion c); t. e n_ne- 4"'rCfos :.! for the vacat Ion,
th at U , Z 1 1 -', l and .,e .
an explained, th t_i1e C'c?�'ti_t'r� �1�"VC CC"�:!F�10 " "tE'C, ,..c.. .L�.t�r.� F?':�,t:haiiJ('. rTe adCc' <l. 4:h=3t
utility rcmrpanies have no objection to the c1ha.t,go.
Mayor Nyqui.st OFie'ned the m.e for tCh(? pt'r :x_ - )se of a p 1b s c hearing on An Ordinance
Vacating a Portion of a Drainage and (itili_ty F`isern,en on of 12 an7,Int 19, LaI <,,Jrk 3,
i Pergstrc;m's 1- ons7cle ist"Inor, and i_ncitlirecl if there war anyone present vit.o to
speak at the publj c hearing. No one appoc`wed to ::L eat aM he entertain e a Irntion `to
close the pui:,lic ncari ng.
1 - -9 - 84 - 1 ` -
i
There wzis a mDtior) by (7x_- s and seconded by (7buncilmaTber Lhot-Ra to
close the P uInli heari ng on Tin Ord i.nance " a Portion of a Drainage and Utility
Tasc-ment on ff)t IRi r Lot 19, Rlo-,? 3, llerqstmi's Lynside Manor Voting in favor:
V ayor „ b
"'Y, C0ur1Ci1_rm )JiotIua, S *(�tt, an - leis. Voting against:
none. The motion pa.ssel 1-rian.;am(YU-sly.
0RD1! 170. P�4-2
introduced the fc)1.10 ordinance and iry-wed. its adoption:
Nc�l 01
INP 1 77 1 11 1 LIN'11 , �, - IGJA PUTR ITY114 07 A T LA na I
TOT LYF_r !V1 1 D DRAII'TACE SET T O LOT 18 N�j L�
19, -IL)cr 3,
'T1i for eh. ol the foreo0ii or(7inance v.r--is duly
Pic T I ri is , and u n vote b-:1 nq ta ej I _ I +1 fo I I av; in favor theref o
Fk, T,7ycjui . s Celia Sco Till Z'ml 'Ric(1 T and tche Rol lowing vo'L
the :a-ma: nonz IA sa�:'dl was deciared duly p.asseol and
a4qpt.ed
9 Pi T
'T,TC
_T,
for
- ro%�,L_mnnt Pro
cr_x; _ from .1 0he Counclil.
Cou 1 1_hm , ,-�niber Lbotl 3. n red Vnet thc o.veloper would r fa the construction
r e 1 H T-1 4
of th - rr. -, _!dJaY - 1 cqy,-ning al �,. turn lanes for Raimmda Hotel aaccess. 1he D-1-rector of
Public Zh�1 "t thlis 6ione <i_ R;zm.a(5a' s, cost arid is irlClUdc
in th.e st. for E. proj;,
With rch-pra to the '_' Tamce Avera. frorm 1- , ��oult l n limits to 50t
1 � : �COtt cw,.qc_ of us rolled asinrial ckarb
and autte from e e �� a
'i i-_(- IT' T f I; s ncc - em-, cztat - is ro c r" . in of its
plzun'a for thO Jai t area. l Fb , 0 Di rc2.c �or of Ral)l-io Wcxr'J S
a cr L o�ntiorn. 1 1he Dlrf�cLor
ar,6 that t W` 11.
I
of 1 1, U reque d-irection frcm - Ehe Council crl - Ule
I V
recor)strucLicn of Trance Avenue� frC i Ole sou limits to 50th Ave'rylie -
cy;� - �"ro a
ccuncihrlel S ka 1:1 0f the unTmowris in 11 r F)r ul
r7,u ( Finq th , project un -i i-1. a-11 i� fc-miia is Rno 1 11-,e Dir(- of
1"t-fh1i,c Works inquirad w the Comcil Oesired a, inibim. for
this Projec I'llere 1 ^7 a general r. 1' of Couuncil moiTfbe, to have t1:1e Sty.
address tae proj,-c ar.0 providc- a information on tlh'-_ pro Jett.
The Director of Pu1_)1i_cV1brks continue -31 reviewof the street improvomentprojec
wit and explained that the staff has propx;ea a preliminary d iiscussion St
Mr..'rionsus Church rcqard
" tl,,e it stza.11ation of concrete curb and gutter and the
prcblcA of 1_ c Lhe church sidle of the street. lie then reviewed the Lyndale
Avenue street const project, and noted. - that the turT�bac1k, of the s to the
City , rill occur on April 1, 1.984.
'I le Director of Public Vbrks Uien discussed the possibility of constructing ca
traffic signal on S'n-ingle Creek Parla, at Jalm 1 Drive to provide adequate
traf control in ant icipation of the opeiiing of the Byerly's store fie M. inted
out the question is w to s ai..t until co ngestion warrants a traf signal as per
VSA standards or whether to anticipate the traffic fra Byerly's. Cow
1hoLRa inquired. who would pay for the project. The Director of Public Works
1-9-84
explained that in this case, which involves a public street intersection, the cost
would be raid by the City. Councilmeiuber Ilawes expressed a concern al)out the ntunber
of signals between County Pd. 1.0 and I reecvay T'oulevard . The Direct -or of PL'blic
Works exhlai.ned that ittore than SCAT; of the tx from Byerly' s will cone off Stunnit
Drive and that the current traffic bets.een 3:t 0 p.m. to 5:00 p.n. shows a congestion
in the area already! qUe ` U City Vana jer pointed out that Byerly' s is a high traff
Cjt:'.'i`it':i:ator, and that it is rat a gt?wl practice to clv.rect traffic to a sl.rglc entrance
and exit in this type of development.
7.he Director of Public VbrKRs proceeded to .review the sanitary sewer systed
_i.mprovea° nets prolx)s&l in t..e 1984 projrain. He l
pointed out the projects iricD de a
lift staL7_on and sans Nary sevv }r for the Ramzda "otel to be paid entirely by the
developer. Another project on the p:rogran is the installation of Lift station
telemetry units and standby psom additions nhich involve six locations. He
yolnt ed out the Council had p (nvi_ous1_y approved this 5 -)rk.
111? Di rector of Gv c ? = -.a:1 't t >cll ; °?r. pro os"' -d 711
9 v j e t hat the � � service lateral ex to sion � in the
thU I� � -:: r ��c�r .t. � clot til ti �z tr � .� �r o a _�. z
south industria park i_ p _rt t:.L i:.i it. 1_t�.01 r `Yr T, zz 1C� r �?J:i lLlyf! l 't'r l( t'S1' l^2 = 1 :.::`.t.
7_nvoICles! t he p oi7.t r i ?straint C.:.:._ dead c.;: l set`vl_ .';-. ,'?,T.0 :1 w.'..'_' : __nf"ClY installed
ender a 1969 im rCJ_ tent. He e.ip 1_<1i_nec - f that r �>pnoxJ , .m,',rt'ly 25 to 0 improperly
ins talled led lat orals exiah in scattered area r , TV City ?:'!'M],_i j -i_" poin; 'l c)ut i 7a'% t if
t ? h , , - . - s Cf:7cutr a.;, s result of L. t;.a :'als u..1 w...,:.7tiIn zt.,e, Clo- l.L<_..._ GaJ.:.i,.. of
m �7
h7 JgS1z 14J -- r' break : can be i_�?r
rt".._ r ., r r . Fl .. i_ 7' ,, t o E t +_t r:. <! 1? t .i:llle .1I C1 of a
:i <. t.,� r_; <..� �� >7:Z � )l LC , ot.7, � S � i _ _E..� d � A
sys _. _ n for the ( ! i:y s mlis and e (. a i Le ta � " i 1°-, _ =3 ti t
Hhe t l ty is curre O _+ ea'c:7_l't'i C 1 7 7 ' -�.tl i T � <1t a t 1 _1.�'� the staff t.:yC C, 1A? Cis an
sy1 te7tt VI . -'"1 Will ,., ,..,_r_ e . - vi' t���•- )'cill
The llir ectUr of Public t;orl, nES; r reviewed tMt1r trail_ construction pr« j ec Ls frol7osL�i
for 199 and i.nt` lulled t'ile Pal ter iKc West urea and willow Lane area.
r? i ' s a. ,E ail C_rC_,. >: =.a' a,.$) ;; °� {'1 i�L — th t,.;.ijtl.l_d
_c_ t. _ _... i�t �._,. �1
t he 'j "� t tore it 1 ...� 1 { 3 y:.': s �
ea st i }�J ?� a .t�tkF �. -_,u 4+..t_
itt iyk,: 7 1 fi # 1 M LC tt
T i .t_ l_t t � r - ', "-?.Y . .. S, 3.�,..ti
i S�1'1� 1C t -r y » � ., .�c.J i CGEy,�''i t. _ x it is a
, K. A i l iv -1 f
j )'C��J1 _. -, C } ei_ "�7 t °�� i.,_z ..)�_�.� to ,.__C. .'-� c_ a t.1 ,. ��_ .�� i_ I v x.,.�/ „k`�e. _
M Y)' 3. T
trail. t i.., � 7 t� � .; � i Tz.�: <_! t_� t t t t _. t Cit
} 3 -1 - i r+r - Y ' r' O r - ,..+.i�cl a 1_.f! i_ the
i.�J_ 1 ���� _I ' 1 L i i :G i i.i � to s � 1 .. �_L 1� ., \s - s .. i { "..J .. 1_E Y tY.il -
1 . cuT en'(._ of the rail :1_s in -the best possible location given the
f:; ti.Y2t� s-i-tuat ion.
T r n �t f C'etitza.l P
;_' { { "j.? Di recto r .. } r T � !'t� i;� "C� �...;t.Mtt a,._ z7 LL. C �' � -�{� .Y
.. � t �J � T'k.t. )l t.� > .�1T t�.� L .� T.L �.,.e�t � , �g _.
inCl'_i inc t SI.t17 `� courts
and a. plaza cif ea, ane.1 a1 so `E Iie j +ii�i.�sv ",r' .':l > j� C M .J� t for the
City Hall E'Z1Cf"cnce.
q" 1rL D irector of PL?b11C ct1nC_1 i -Zl d his rte�vie : of 19124 it ') "t:)J�it�?:ilt � }iC.,rr7n s by
reviewing miscellaneous petitions and construction pz`o je is proposed by others.
.�eco de-, 7.y ��`cwnci_i_T1i( tuber f?.xves to
'.C" tture 4,ris a notion by C`.fiUnC'Ll;f! <::!C1�:�eI' Scott and ^' , ,
1 -9 -84 -12-
adjourn the meeting. Voting in favor: T'yqui.st, C70un^.ilmenTbers ll otka,
Scot-.t, Tllow�7!s, an-3, ""hei_s. Voting r-.gadnst: none. 1 1 11 he motion passed w- ianii;Yously.
The Brooklyn Center City Council ad journeJ. at 9:20 p.m.
mo-yor
1-9-84 -1.3-
A
MEMORANDUM
TO: Ronald A. Warren, Director of Planning and Inspection
FROM: Gary Shallcross, Planning Assistant
SUBJECT: Performance Guarantee
DATE: February 8, 1984
The following performance guarantee is recommended for reduction:
1. Three -plex
4010 - 65th Avenue North
Planning Commission Application No. 82044
Amount of Guarantee - $5,000 Letter of Credit
Obligor - Joe Hamm
All improvements have been installed in accordance with the approved
plan. It is recommended that a reduced guarantee of $1,000 be held
to ensure viability of all landscaping. Norwest Bank Camden has
informed us that it will cancel the existing $5,000 letter of credit
as of February 17, 1984. The obligor has submitted a new letter of
credit for $1,000 in response to our request. I recommend this new
letter be accepted and the old letter released.
Approved ,
Ronald A. Warren, Director of Planning and Inspection
� .L
76
TO: Sy Knapp, Director of Public Works
r
FROM: Jim Grube, Assistant City Engineer
DATE: February 9, 1984
RE: Release of Performance Guarantee - Linder 1st Addition
(Located Along 72nd, Woodbine, and 73rd Avenues westerly of Camden Avenue)
The City currently holds a performance deposit, in the amount of $3,545.25, as
financial guarantee that the developer of Linder 1st Addition will provide
boulevard trees on two lots along 72nd Avenue (302 and 807) and two lots along
73rd Avenue (801 and 807). Necessary work has been completed along 73rd Avenue
in conjunction with the building of homes upon the lots. The lots along 72nd
Avenue continue to remain vacant (since platted in 1976); therefore, it is recom-
mended that no boulevard tree nor driveway be installed until a house is placed
upon the lots. Accordingly, it is recommended that the City acknowledge that
the developer has met his obligation and release its interest in the financial
guarantee.
JNG :jn
t 4
Member introduced the following resolution and moved its
adoption:
RESOLUTION NO.
RESOLUTION TO TRANSFER FUNDS FROM THE FEDERAL REVENUE SHARING FUND TO THE
GENERAL FUND
— -- ..___ _______ ___ — -.. --- ----------- .._ - -----
WHEREAS, Section 7.11 of the City Charter does provide the City Council with
full authority to make permanent transfers between all funds which may be created,
provided that such transfers are not inconsistent with the provisions of related
covenants, the provisions of the City Charter, or State Statutes; and
WHEREAS, on September 28, 1981, the City Council adopted Resolution No. 81 -194
which approved the 1982 Annual Budget for the City and encumbered Federal Revenue
Sharing funds in the amount of $ 452,222 to be transferred to the General Fund
subsequent to the expenditure of funds by the General Fund for appropriations in said
1982 Annual Budget; and
WHEREAS, the City Council subsequently amended the 1982 Annual Budget and
encumbered additional Federal Revenue Sharing funds as follows:
Resolution No. 82 -69, April 26, 1982 in the amount of $6,640; and
WHEREAS, on December 6, 1982, the City Council adopted Resolution No. 82 -227,
which authorized reimbursements of expenditures made through that date in the amount of
$ 305,670.39; and
WHEREAS, certain expnditures have been made from the General Fund since those
previously reimbursed, and they are as follows:
Voucher Divi-
Date Number sion Amount Vendor Purpose
10 -12 -82 285046 31 $ 450.00 Business Furniture File Cabinet
02 -18 -83 049655 31 21,786.35 Northwestern Bell 911 System
12 -13 -82 347489 19 52.50 STS Consultants Testing
12 -31 -82 JV 335 19 50,135.75 C.S. McCrossan N. & S. Parking Lots
01 -10 -83 010678 19 1,406.00 Savoie Co. Pressure Washer
01 -24 -83 024308 32 1,784.00 Mid Central Fire Foam Inductor
12 -13 -82 347680 33 250.32 N.W. Microfilm Microfilm Viewer
02 -08 -82 039650 34 2.00 Aims Media, Inc Electric Connector
10 -12 -82 2850 34 411.19 Business Furniture File Cabinet
12 -13 -82 347251 34 780.00 Kihmer Electric Install Siren
12 -13 -82 347493 42 383.60 Standard Spring Rebuild Truck
12 -13 -82 3=47736 42 400.00 Central Sandblast Rebuild Loader
04 -25 -83 115716 61 490.28 Office Equipment Desk
01 -10 -83 010725 63 1,124.00 Peters Billiard Amusement Games /CC
06 -13 -83 164670 66 9,995.00 Saucier & Chas Steel Door
04 -11 -83 101694 66 3,576.50 Specialty Sales Toilet Compartments
02 -14 -83 045669 66 980.00 Feedrite Control Chlorine Leak Detector
11 -22 -82 326708 80 4 1 955.00 LOGIS HP125 Micro- Computer
12 -27 -82 361703 80 536.00 T.K. Gray Multi -Lich Press
RESOLUTION NO.
01 -24 -83 024003 80 234.75 ACRD Minnesota Work Station
02 -28 -83 059750 80 2,139 LOGIS Printer and Stand
03 - - 073669 80 160.00 LOGIS High -Speed Interface
$ 102,032.24; and
WHEREAS, on September 27, 1982, the City Council adopted Resolution No. 82 -192
which approved the 1983 Annual Budget for the City and encumbered Federal Revenue
Sharing funds in the amount of $ 278,083 to be transferred to the General Fund
subsequent to the expenditure of funds by the General Fund for appropriations in said
1983 Annual Bud and
WHEREAS, the City Council subsequently amended the 1983 Annual Budget and
encumbered additional Federal Revenue Sharing funds as follows:
Resolution No. 83 -137, September 12, 1983 in the amount of $ 2,600; and
WHEREAS, certain expenditures have been made from the General Fund, and they
are as follows:
Voucher Divi-
Date Number sion Amount Vendor Purpose
..........._..._ ....�..._ .._..._........_ ... .. .._._.........._..........._..— _. ..._- ....-_.._«...�._..........
r, 143380 13 $ 1,645.00 Office Products Electronic Typewriter
02 -28 -83 059575 13 990.00 Wahl & Wahl Transcribers
05 -09 -83 129046 13 685.30 Business Furniture Lateral Files
09 - 12 - 83 2 55652 13 322.24 Bavol:ak Wiring New Register
09 - - 255748 13 5,190.00 Retail Data System DTS 2520 Register
04 -11 -83 101046 15 265.72 Business Furniture Secretarial Chairs
07 -25 -83 206046 15 286.05 Business Furniture Shelves /File
06 - - 178659 16 110.00 C&H Distributors Shelves
07 -11 - 192655 16 107.68 C&H Distributors Shelves
11 -28 -83 332668 16 190.40 SOS Office Products Calculator
04 -11 -83 101046 16 132.86 Business Furniture Secretarial Chair
02 -14 -83 045737 19 236.50 W.E. Neal Slate Co. Map Rail
02 -28 -83 059663 19 815.55 Music /Sound Distr. Amplifier /Speaker
03 - - 0743481 19 58.62 Sears - Roebuck Chain /Bolts /Nuts
03 -14 -83 073726 19 85.00 Donald Kirksey Install Speakers
03 -14 -83 073730 19 46.57 Music /Sound Distr. Amplifier /Speaker
03 -28 -83 087661 19 79.54 Schaak Electronics Cable
05 - - 143695 19 97 .00 Specialty Sales Privacy Screen
10 -24-83 297717 19 1,973.35 Moorhead Machinery Refractory Repairs
11 -28 -83 332660 19 3,370.00 Moorhead Machinery Improvement X62 Boiler
02 -28 -83 059160 19 39 .25 Goodin Company Electric Fittings
02 -28 -83 059658 19 40.07 Indelco Corp. Electric Fittings
02 -28 -83 059704 19 32.42 SPS Companies Mixing Valve
02 - - 059160 19 240.32 Goodin Company Plumbing Improvements
03- 14 073660 19 17.97 Roberts Hamilton Cartridge
06-13 -83 164751 19 215.00 Bavolak Electric Change Light & Switch
02 - - 059184 19 16 .83 Hirshfields Remodel Fire Station
02 -28 -83 059126 19 104.55 Federal Lumber Remodel Fire Station
04 -11 -83 101669 19 177 .59 Indelco Corp. Electric Fittings
05 - - 143257 19 120.98 Knox Lumber Remodel Fire Station
06 -13 -83 164189 19 2,720.00 Harmon Glass Remodel Fire Station
06 -13 -83 164660 19 73.46 Glidden Paint Remodel Fire Station
RESOLUTION NO.
06 -13 -83 164751 19 210.00 Bavolak Electric Install Light Outlets
02 -28 -83 059507 19 38.00 Twin City Door Garage Door Opener
12 -12 -83 346657 19 802.14 Foldcraft Company Tables
01 -25 -83 025667 19 1 Savoie Supply Buffers
01 -25 -83 025667 19 332.80 Savoie Supply Vacuum
01 -25 -83 02.5667 19 1,127.90 Savoie Supply Carpettriever vacuum
04 -11 -83 101003 31 191.25 ACRD Minnesota Work Station
04 -25 -83 115201 31 1,095.00 Int. Office Supply Electronic Typewriter
07 -11 -83 192046 31 129.93 Business Furniture Shelving
08 -08 -83 220514 31 351.50 Don Streicher Guns
10 -24 -83 297481 31 479.99 Sears Brookdale Refrigerator
11 -15 -83 319003 31 101.00 ACRD Minnesota Desk Top Organizer
11 -28 -83 332672 31 107.95 West Photo Screen
05 -23 -83 143698 31 850.00 West Photo Color Head
06 -13 -83 164691 31 1,163.00 Olson Graphic Prod. Color Print Processer
06 -13 -83 164699 31 576.95 Alexander Mfgr. Tri- Analyzer
07 -11 -83 192736 31 909.68 Total Patient Care Regulator
09 -12 -83 255747 31 2,168.00 LOGIS Spinwriter
09 -26 -83 269514 31 249.25 Don Streicher Gas Masks
10 -10 -83 283655 31 722.40 Conway Fire & Safety Extinguisher
03 -28 -83 087673 31 35,267.56 Hansford Pontiac Squad Cars
04 -11 -83 101534 31 1,189.00 Uniforms Unlimited Light Bars /Sirens
10 -24 -83 297692 31 612.20 LOGIS Install Cabling
02 -28 -83 059308 32 465.00 Mid Central Fire Gas Trac Sensor
03-14 -83 073662 32 1,808.00 Ideanetics Simulator Training Simulator
04 -25 -83 115165 32 591.24 W.W. Grainger Air Compressor
06 -11 -83 152650 32 2,758.64 Fire Research Savers /Pressure Meters
10 -10 -83 283685 32 399.96 Slumberland, Inc. Box Spring & Mattress
03 -28 -83 087575 32 767.00 Wahl & Wahl Tape Recorder
01 -25 -83 025006 32 556.12 Albinsons Storage Files
05 -23 -83 143380 32 1,645.00 Office Products Electronic Typewriter
04 -25 -83 115201 34 1,095.00 Int. Office Systems Electronic Typewriter
02 -28 -83 059328 41 143.88 Minnesota Blue Print Desk Top Covers
03-14 -83 073328 41 125.40 Minnesota Blue Print Drafting Set
01 -25 -83 025030 41 383.20 ACRO Minnesota Chair
06 -27 -83 178046 41 199.00 Business Furniture Bookcase
07 -11 -83 192046 41 199.00 Business Furniture Bookcase
04 -25 -83 115661 41 1,257.00 Streeteramet Traffic Counter
05 -23 -83 143703 41 1,516.50 Motorola, Inc. Mobile Radios
09 -12-83 255706 41 166.66 Motorola, Inc. Install Radios
08 -22 -83 234656 42 617.50 Modern Bin Flam. Liquid Cabinet
07 -11 -83 192682 42 22,344.00 Superior Ford Truck
03 -14 -83 073191 42 445.77 Hydraulic Specialty Rebuild Distributor
02 -14 -83 045300 4? 31,716.00 Mac Queen Equipment Sidewalk Plow
08 -08 -83 220716 43 297.60 Kent Moore Trans. Gauges /Tools
08 -22 -83 234659 43 325.00 Snap On Tools Socket Tools
09 -26-83 26 0 ,673 43 279.55 Snap On Tools Puller /Yokes /Bolts
10 -10 -83 283380 61 135.00 Office Products Calculator
06 -13-83 164342 61 995.00 Minn. Cash Register TEC136 Cash Register
{ 09 -12 -83 255748 61 4,865.00 Retail Data Systems DTS2520 Cash Register
{ 10 -10-83 283679 61 50.00 Wireway Electric Receptacles
08 -08 -83 220652 61 677.14 Blumberg Photo Sound Tape Recorder
RESOLUTION NO.
04- -25 -83 115666 61 670.00 Century Camera Protector /Speakers
05 -09 -83 129493 42 777.00 Standard Spring Rebuild Distributor
05 -09 -83 129409 42 377.22 Power Brake Rebuild Distributor
05 -09 -83 129459 42 400.00 Ruffridge Johnson Rebuild Distributor
05- -23 -83 143699 42 550.00 Wilensky Auto Rebuild Distributor
08 -08 -83 220669 42 125.00 Central Sandblasting Rebuild Distributor
08 -0$83 226585 42 512.52 Williams Steel Rebuild Distributor
02 -14 -83 045657 42 3,855.00 Itasca Equipment Snow Plow
03 -28 -83 087676 66 767.20 Lehn Electric Control Replacement
08 -22 -83 234688 66 3,905.00 Oftedal Locke Pool Vent. /Heat Coil
09- 12--83 255670 66 11,965.00 Trane Company Pool Coiling Coil
09 -26 -83 269716 66 4,500.00 Rouse Mechanical Pool Ven. Revisions
10 -10 -83 283689 66 13,900.00 Rouse Mechanical Pool Ven. Revisions
11 -14 -83 318738 66 1,530.00 Rouse Mechanical Fool Ven. Revisions
06 -13 -83 164655 66 69.00 Cheap Carpet Carpet
05 -09 -83 129344 66 1,949.40 Monarch Food Service Dishwasher /Heater
, :06 -13 -83 164130 66 656.E Fitness Store Bike /Weight Lift Equip.
09 -12 -83 255130 66 220.00 Fitness Store Physicians' Scale
07 -11 -83 192257 66 83.56 Knox Lumber Bulletin Board Material.
07 -25 -83 206293 69 372.87 Lindberg Pierce Design Shelter Bldgs.
08 -08 -83 220293 69 3,453.06 Lindberg Pierce Design Shelter Bldgs.
09 -12 -83 JV 229 69 47,037.92 Crowley Company Renovate Shelter Bldgs.
10 -24 -83 297727 69 4 1 400.00 , Nevco Scoreboard Baseball Scoreboards
05 -23 -83 143703 69 2,274.75 Motorola, Inc. Mobile Radios
07 -25 -83 206450 69 595.00 Reeds Sales Weedeaters
09 -12 -83 255706 69 250.01 Motorola, Inc. Install Radios
$ 248,025.40:
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn
Center to transfer the amount of $350,057.64 from the Federal Revenue Sharing Fund to
the General Fund.
Date Mayor
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
and upon Grote being taken thereon, the following voted in favor
thereof:
and the following voted against the sage:
whereupon said resolution was declared duly passed and adopted.
YA
Member introduced the following resolution and moved its
adoption:
RESOLUTION NO.
RFSOLUTION ACCEPTING QUOTATION AND AUTHORIZING
PURCHASF OF STY FLFCTRO7 TvPFWRTTFRS
WHFRFAS, pursuant to the City's purchasing policy contained in Resolution
No. R3 -172, the following quotation was received for the purchase of six electronic
typewriters:
Ouote
Office Products, Inc. 6 SilverReed EX77S
Memory Flectronic Typewriter
€?$1,645 each. Total
Quote $9,870; and
WHFRFAS, the quote from Office Products, Inc. was the only quote received;
and
WHFRFAS, the City Clerk has advised the Council that it is in the best
interest of the City to accept the quote from Office Products, Inc.
NOW, THFRFFORF, PF IT RF,SOLVFD by the Council of the City of Brooklyn
Center, Minnesota that the quotation of Office Products, Inc. for the purchase of
six electronic typewriters is hereby accepted.
r ,...
Date Mayor
ATTFST:
Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
member , and upon vote being taken thereon, the following
voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
}
g
Member introduced the following resolution and
moved its adoption:
RESOLLT'I'ION NO.
t RESOLUTION ACCEPTING QUOTATIONS AND AUTHORIZING
PURCHASE OF RESCUE BOAT, MOTOR AND TRAILER
WHEREAS, Chapter 471.345 of the Minnesota Statutes provides for the
purchase of merchandise, materials or equipment, or any other kind of construction
work by informal quotations when the amount of such contract is less than $15,000; and
WHEREAS, the City's purchasing policy requires the City Council to award
purchases between $5,000 to $14,999 upon recommendation of the City Manager; and
WHEREAS, quotations received were as follows:
Bidder Item Quotation
Minnetonka Boat Works Rescue Boat $8,895.00
(Boston Whaler 17' Montauk)
General Services Rescue Boat $7,413.00
Administration (GSA) (Boston Whaler 17' Montauk)
Contract (purchased
through Minnetonka
Boat Works)
Crystal Marine Motor and Trailer $5,366.00
(Johnson 70 hp with power
tilt and boat trailer with
4 brakes)
Minnetonka Boat Works Motor and Trailer $4,920.00
(Johnson 70 hp with power
tilt and boat trailer with
brakes)
WHEREAS, the quotations received from Minnetonka Boat Works and through
the GSA contract are the lowest quotations from a responsible bidder.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn
Center that the quotations for a rescue boat, motor, and trailer from Minnetonka
Boat Works, through t "ile GSA contract, be accepted and the City Manager be authorized
to purchase the same -or the amount of $12,333.00.
Date Mayor
ATTEST:
r' Clerk
f
The motion for the adoption of the foregoing resolution was duly seconded by
member , and upon vote being taken thereon, the following
voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
MEMORANDUM
TO: Gerald G. Splinter, City Manager
FROM: Tom Bublitz, Administrative Assistan J
DATE: February 10, 1984
SUBJECT: Purchase of Rescue Boat, Motor and Trailer for Fire Department
The 1984 City Budget authorizes the purchase of two boats for use by the
City's Fire Department. The intent of these purchases is to improve the
City's capability for water rescue and recovery operations.
The boat recommended for purchase at the February 13, 1984 City Council
meeting is a commercial boat specifically designed for rescue purposes.
The boat recommended for purchase is a 17' Boston Whaler. The boat is
designed for stability in situations where divers are entering or coming
out of the water. The boat also has a 9" draft which is significantly
less than many pleasure boats of similar size.
The Boston Whaler is intended for use on the river and in lakes. The
second boat authorized for purchase in 1984 will be a smaller craft
intended for use primarily on Shingle Creek.
Y
Member introduced the following resolution and
moved its adoption:
RESOLUTION NO.
j RESOLUTION ACCEPTING WORK PERFORi"1:D UNDER CONTRACT
f
1983 -A (DISEASED SHADE TREE PEMOVAL PROJECT NO. 1983 -01)
WHEREAS, pursuant to written Contract 1983 -A signed with the City
of Brooklyn Center, Minnesota, North Wood Company of Coon Rapids, Minnesota,
has satisfactorily completed the following improvement in accordance with said
contract:
Diseased Shade Tree Removal Project No. 1983 -01
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, Minnesota, that:
1. The work completed under said contract is accepted and approved
according to the following schedule:
As Awarded Final Amount
Contract Amount $28,996.50 $19,631.85
2. The value of work performed is less than the original contract
amount by $9,364.65 due to a general overestimation of planned
quantities.
3. It is hereby directed that final payment be made on said contract,
taking the Contractor's receipt in full. The total amount to
be paid for said improvement under said contract shall be
$19,631.85.
Date Mayor
ATTEST: �.
Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
i ken thereon the following
n vote being to
member , and upo of b g , g
voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
rnOM � Gene Hagel, Director, Parks and Recreati4partment 0
December 3-1, -1983
SUE:'-:'C T Shade 'free Disease Report
The following statistical s=anary shows a comparison of Dutch Elm and Oak Wilt activity for the past eleven years:
1972 1973 1974 197 1976 1977 1978 1979 1930 1981 .1982 iSr83 7
"iu::b`r of inspections 34 100 88 184 513 943 783 624 584 645 397 362 5 2 5 7
~'rer Positive DED 5 6 34 47 267 614 712 487 478 583 389 288 3 910
::u*rbe=r of Positive OA Wilt 0 0 4 0 0 3 0 0 0 0 0 0 7
C *hers not sa:-:cleo,
�de- - -d and removed 0 18 158 65 75 52 0 0 0 0 8 0 37
iClr� T E S Rs:.G`JE'J 5 24 196 112 342 669 72.2 487 478 583 397 288 4293
2.0 71er brush piles, logs
note- and removed 128 44 58 47 41 45 363
!:1::", er sr-u nps (Lilvd)
note 17 and removed 102 6 3 1 18 27 15 7
er sty:ps (private)
note: and debarked or
re�:o :red 68 19 13 14 11 2 122
, Nurs;e_ of trees removed by: BLVD. PRIVATE
Contractor 73 103 "
City Crew 25
Ocrner 6 81 = 4 �
Nu7 ber of stumps only
rc. by:
Contractor 25 2
City Crew 0 0
Cwner 2 �'
Member introduced the following resolution and
moved its adoption:
RE50LUTION NO.
i RESOLUTION ESTABLISHING DISEASED SHADE TREE R1.1OVAL PROJECT
NO. 1984 -01, APPROVING SPCIFICATIONS, AND DIRECTING
ADVERTISEMENT FOR BIDS (CONTRACT 1984 -A)
WHEREAS, the City Council deems it necessary to initiate Diseased
Shade Tree Removal Project No. 1984 -01; and
WHEREAS, it is estimated that the cost to complete the work comprehended
under said Improvement Project No. 1984 -01 is $36,000.00.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, Minnesota, as follows:
1. Diseased Shade Tree Removal is hereby established as Project
No. 1984 -01.
2. The specifications for Diseased Shade Tree Removal Project No.
1984 -01 are hereby approved and ordered filed with the Clerk.
3. The Clerk shall advertise for bids for such improvement by
publication at least once in the official newspaper and in the
Construction Bulletin, the date of first publication not less
than ten (10) days prior to the date of receipt of bids. Said
€T notice shall state that no bids will be considered unless sealed
and filed and accompanied by a cash deposit, bid bond, cashier's
check, or certified check payable to the City Clerk in the amount
of not less than two thousand dollars ($2,000.00).
4. Bid date is set for Thursday, March 8, 1984, at 11:00 A.M.,
local time.
5. The City Manager and the Director of Parks and Recreation shall
be authorized to open and tabulate the bids.
Date Mayor
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
member , and upon vote being taken thereon, the following
voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
Member introduced the following resolution and
moved its adoption:
�_ ... RESOLUTION N0:
RESOLUTION AUTHORIZING THE CITY MANAGER TO MAKE APPLICATION
TO THE DEPARTMENT OF NATURAL RESOURCES FOR AUTHORIZATION TO
CROSS SHINGLE CREEK FOR THE PURPOSE OF SANITARY SEWER FORCE
MAIN CONSTRUCTION SERVING TAIMADA HOTEL AND ADJACENT SITES
BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center
that the City Manager is hereby authorized and directed to make application
to the Department of Natural Resources for authorization to construct a
sanitary sewer force main crossing of Shingle Creek necessary to provide
sanitary sewer service to the Ramada Hotel and adjacent sites.
Date Mayor
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
p 9 9 y
member , and upon vote being taken thereon, the following
voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
Member introduced the following resolution and J
moved its adoption:
RESOLUTION NO.
RESOLUTION DECLARING ADEQUACY OF PETITION, ESTABLISHING WATER
MAIN IMPROVEMENT PROJECT NO. 1984 -02, RECEIVING ENGINEER'S
REPORT, AND CALLING FOR A HEARING ON IMPROVEMENT PROJECT NO.
1984 -02 (v! - ;% TER MAIN INSTALLATION IN LEE AND MAJOR AVENUES FROM
69TH TO 70TH AVENUES AND 70TH AVENUE FROM LEE TO MAJOR AVENUES)
WHEREAS, the City Council of the City of Brooklyn Center, Minnesota
has received a petition requesting the installation of water main in Lee and
Major Avenues from 69th to 70th Avenues and in 70th Avenue from Lee to Major
Avenues; and
WHEREAS, the City Engineer has submitted a report to the City Council
regard the feasibility of the petitioned improvement:
NOW, THEREFOPZ, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, Minnesota, that:
1. Said petition is hereby declared to be signed by the required
percentage of owners of property affected thereby. This
declaration is made in conformity to Minnesota Statutes,
Section 429.035.
2. The proposed project is hereby established as:
WATER MAIN IMPROVEMENT PROJECT NO. 1984 -02
3. The Engineer's Report, as submitted by the City Engineer, is
hereby received and accepted.
4. The Council will consider Improvement Project No. 1984 -02 in
accordance with the Engineer's Report and the assessment of
benefiting property for all or a portion of the cost of the
improvement pursuant to Minnesota Statutes Chapter 429 at an
estimated total cost of the improvement of $97,230.00.
5. The area to be included within the Pssessment District for
Improve -ment Project No. 1984 -02 shall be all abutting properties
north of 69th Avenue North.
6. A public hearing shall be held on the proposed improvement on
the 12th day of March, 1984, in the Council Chambers of the City
Hall at 8:00 P.M. local time, and the Clerk shall give mailed and
published notice of such hearing and improvement and of the Council's
determination of adequacy of the petition, as required by law.
_ Date Mayor
ATTEST:
Clerk
RESOLUTION NO.
f
The motion for the adoption of the foregoing resolution was duly seconded by
member , and upon vote being taken thereon, the following
voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
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CITY
OF 6301 SHINGLE C REEK PARKWAY
B i% BROOKLYN CENTER, MINNESOTA 55430
�:.;. , X
TELEPHONE 561.5440
EN R EMERGENCY- POLICE -FIRE
911
ENGINEER'S REPORT
Water Main Improvement Project No. 1984 -02
PROJECT DESCRIPTION: Water Main Installation
PROJECT LOCATION: Lee and Major Avenues from 69th Avenue to 70th Avenue and
70th Avenue from Lee Avenue to Major Avenue.
DISCUSSION: The City has received a petition requesting the construction of water
main along Lee, Major, and 70th Avenues north of 69th Avenue. The petition
requesting said improvement was signed by 14 of 24 affected property owners
(58%), while 5 property owners (21 %) signed a petition against the proposed
improvement. A second petition, providing for construction of curb and
gutter and street construction, was circulated in conjunction with the water
main petition; however, in contrast, only one affirmative signature was
recorded (19 owners opposed the proposed street improvement) . As a result,
this report does not address costs related to the curb and gutter and street
improvement options.
The proposed water main improvement project provides for installation of a looped
main system beginning at the 69th Avenue - Major Avenue intersection and ending
at the 69th Avenue - Lee Avenue intersection. It is estimated that approx-
imately half the paved street width of Major, 70th, and Lee Avenues will
need to be removed and replaced in conjunction with the main installation.
FINANCIAL CONSIDERATIONS: In accordance with established City policies, each single
family residence will be responsible for payment of one residential assess-
ment unit (1984 unit rate is 52,400 per residence). In addition, Willow Lane
Apartments (7015 -7025 Brooklyn Boulevard) will be assessed for its share
of frontage along the 70th Avenue installation (343.03 feet) at the going
rate for non - single family uses (1984 rate - $24.57/L.F.). It is also proposed
that the apartment complex be further assessed for the balance of the area
beyond the 135 foot depth credit along all water main improvements in accordance
with established City policy (1984 rate - $7.62 per 100 S.F.).
Based upon the proposals outlined above, the estimated project cost of $97,230
exceeds the estimated special assessment of $68,140 by $29,090. Accordingly,
it is recommended that the estimated balance be paid from the Public Utility
Fund. An outline of the estimated project costs and financing follows:
,,, 71e Saxet�irg 9,f1 a�u "
Engineer's Report Project 1984 -02
Page 2
Project Costs
Construction $68,010.00
Contingencies (15 %) 10,200.00
Subtotal Construction Cost $78,210.00
Engineering (9% of Construction Cost) 7,040.00
Administration (1% of Construction Cost) 780.00
Legal (1% of Construction Cost) 780.00
Capitalized Interest (12b) 10,420.00
ESTIMATED TOTAL $97,230.00
Funding Sources
Assessment Rates - Single Family Residential — $2,400.00 per residence
- Assessable Footage Rate - $24.57 per L.F.
- Assessable Area Rate - $7.62 per 100 S.F.
Assessable Units - Single Family - 23 Units
Footage - 343.03 L.F.
Area - 59
A 220 S.F.
,
Total Assessable Amount - $68,140.81
Public Utility Appropriation - $29,089.19
TOTAL $97,230-00
The proposed improvement project, as described in this report, is feasible under
the conditions outlined and at the costs estimated.
Attached herewith is a project location map depicting the proposed assessment
district.
i
Respectfully submitted,
Sy Knapp
Director of Public Works /City Engineer
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Yh
Member introduced the following resolution and
_ moved its adoption:
,....� RESOLUTION NO.
RESOLUTION ACCEPTING QUOTATION AND AUTHORIZING THE
PURCHASE OF PLAYGROUND EQUIPMENT FOR CENTRAL PARK
WHEREAS, playground equipment for Central Park was proposed as part of
the special park bond referendum of May 7, 1980; and
WHEREAS, Chapter 471.345 of the Minnesota Statutes provides for the purchase
of merchandise, materials or equipment, or any other kind of construction work by
informal quotations when the amount of such contract is less than $15,000; and
WHEREAS, the City's purchasing policy requires the City Council to award
purchases between $5,000 throuah $14,999 upon recommendation of the City Manager; and
WHEREAS, the City Clerk has obtained a quotation for the purchase of
playground equipment for Central Park from Hamele Recreation Company, Inc. of Hamel,
Minnesota in the amount of $13,690; and
WHEREAS, the quotation received is for "Timberform" playground equipment,
which is a one of a kind item manufactured exclusively by the Columbia Cascade
Timber Company of Portland Oregon; and
WHEREAS, the City Manager has advised the City Council that the acceptance
V of the quotation from Hamele Recreation Company, Inc. for the purchase of the
"Timberform" playground equipment is in the best interest of the City.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn
Center that the City Manager be authorized to contract for the purchase of playground
equipment for Central Park from the Hamele Recreation Company, Inc., in the amount
of $13,690.
Date Mayor
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
member , and upon vote being taken thereon, the following
voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
CITY OF BROOKLYN CENTER
PARKS AND RECREATION
6381 Shingle Creek Parkway
Brooklyn Center, Minnesota 55430
Telephone 561 -5448
►.w.. wwa 11t[MOTtOM
TO G.G. Splinter, City Manager
FROM Gene Hagel, ?director of Parks and Recreatio
DATE January 20, IM4
SUBJECT; Playground Equipment Central Park
Attached is a quotation for playground equipment to be installed in
Central Park.
As you recall, playground equipment was planned for in the Bond Issue
and is to be installed in Central Park as part of the Plaza development.
I have selected this particular kind because it is not duplicated in
any other of our parks. It is unique in both design and construction.
The Tri -Arch climber/swing is of laminated beam construction and the
1- 9-other bers used in the stepping columns are 12" x 12 ".
manufacturer makes an arch climber and no other uses 12" x 12"
material. This will complement the other equipment we have installed
Cbenches and tables) and is consistent with our efforts to make Central
Park a bit different.
r,
QUOTATION
7 H , ameie Recreation
�
P.0, Box 256
Hamm. m nno 55340
(612) 478 -9400
r/
lI yN Wa' s E8� 362 -3503 No.
'71�'�!, any $r cor or d wits wits (b0) 328 -3557
Suppliers of Park & Recreation Equipment
r MR. EUGENE HAGEL , DATE JAN. 5, 1984
DIRECTOR, PARKS & RECREATION CONTACT PERSON: - — — — —
6301 SHINGLE CREEK F ?RKWAY
BROOKLYN CENTER, 1 55430 PROJECT: CEII]MAL PARK
L , TELEPHONE 612 - 561 -5448 _
to compliance with your request of . 12, 1984 for a price quotation on PLAYGROLM EQUIPMENT
supplied by T MBERFCRt'vi
we wish to submit the following:
Catalog
Quantity Number :Description Unit Price Extension
1 -83124 U11 BRFORM PLAYGROUND EQJIPM T USING DOUGLAS
FIR WITH MAXI -TREAT $13,690.00
Notation in effect until: March 1, 1984
Sub -Total $ 13 ,690.00
We quote you as above F.O.B. BROOKLYN CENTER Sales Tax — — —
Shipment can be made in: 30 DAYS ARG Freight - - -
Terms: NET INVOICE TOTAL $13,690.00
IMPORTANT INFORMATION FOR ORDERING:
1. urchase order should be made out to HAM= SALES, INC. The will invoice y ou p y y 'upon shipment.
Le the order to HAMELE RECREATION CO., INC. as shown above, thereby authorization can be completed before the order is
processed.
3. TO EXPEDITE SHIPMENT, three items should show on your purchase request: tax exemption number (if exempt),
ADDRESS FOR BILLING, and ADDRESS FOR DrELItiERY.
HAMEIE CREATION C 1 C.
By
Member introduced the following resolution and
moved its adoption:
� RESOLUTION N€1.
i_j RESOLUTION APPROVING SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT
FOR BIDS FOR FURNISHING O (1) 7 GANG TRACTOR MOWER s
WHEREAS, - the purchase of one (1) 7 gang tractor mower is authorized by the
1984 City budget (Parks Maintenance Unit #69).
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn
Center that the provisions and specifications for the furnishing and delivering of
one (1) 7 gang tractor mower are hereby approved.
t
BE IT FURTHER RESOLVED tha t he City Clerk is hereby authorized and
directed to advertise for and receive bids for the furnishing and delivering of
one (1) 7 gang tractor mower in accordance with said. specifications.
Date Mayor
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
member , and upon vote being taken thereon, the following
voted in favor thereof:
and the following voted against the game:
whereupon said resolution was declared duly passed and adopted.
C ITY OF BROOKLYN CENTER
6301 Shingle Creek Parkway
Brooklyn Center, Minnesota 55430
PROVISIONS AND SPECIFICATIONS FOR
ONE (1) 7 GANG TRACTOR MOWER
Rid Opening: 11:00 a.m. CST
March 8, 1984
CITY OF BROOKLYN CENTER
6301 Shingle Creek Parkway
Brooklyn Center, Minnesota 55430
PROVISIONS & SPECIFICATIONS FOR
One (1) 7 Gang Tractor Mower
Provisions
1. GEMFRAL
All bids must be received at the office of the City Clerk on or before 11:00 a.m. ,
Thursday, March 8, 1034, and shall be submitted on the enclosed proposal form in
a sealed envelope, plainly marked "Bid for Tractor Mower."
Fach bid shall be accompanied by a certified check or bidder's bond, payable to
the City Clerk, in the amount of at least five per cent (5 %) of the total amount
of the bid.
It is also understood that the City Council reserves the right to reject any or
all bids, to waive informalities and to award the contract to the best interest
of the City.
The tractor mower proposed and delivered to the City of Brooklyn Center shall be
complete in every respect and ready for operation in accordance with these
specifications, with certificates of service and inspection submitted at the
time of delivery.
Manufacturer's reference, trade name, brand or description mentioned in this
proposal are descriptive but not restrictive and used only to indicate type and
standard of material or equipment desired.
The tractor mower the bidder rc oses to furnish must be of a current
P P
production. Obsolete equipment is not acceptable.
Catalog information showing make, model, and complete specifications of the
tractor mower the bidder proposes to furnish shall accompany the vendor's bid.
Insufficient descriptive information shall be cause for rejection of the bid.
The bidder must give assurance to the City of Brooklyn Center in regard to patent
infringements and in case of suits against the City by other parties. He must
defray all cost in connection with such a suit and save the City harmless in all
actions.
Specifications
2. GUARANTFF
The bidder shall guarantee this equipment as to the specified capacity and
satisfactory performance and to be free of defects in design, material, and
workmanship. All defective parts and material shall be replaced free of cost
to the City of Brooklyn Center, including labor for a period of one year from
date of delivery.
3. DELIVERY DATE
The successful bidder shall schedule delivery to the City of Brooklyn Center for
the earliest date possible.
4. AWARD
Award of contract by the City of Brooklyn Center will be based on, but not
necessarily limited to the factors of price, delivery date, parts and services;
as well as analysis and comparison of specifications and performance. Because
the maintenance of this equipment in good operating condition without down time
for repairs is very important, it is- essential that repair parts and service be
adequate and readily available. The bidder shall state clearly in his proposal
the location in the t "etro Area where .arts and service facilities are available.
Included in the final bid award determ .nation will be a performance evaluation
based on City experience and experience of others with similar equipment as to
the past performance of the bidders to determine the best parts and service
facilities available.
5. FXCFPTIOMS
Exceptions to any item or part of these specifications shall be submitted in
writing one week prior to bid opening. stone will be accepted after this date.
It shall be the responsibility of the bidder to furnish proof that the
exceptions or substitutions are equal or superior to the specifications. This
may require demonstration, travel to existing machines and locations for
demonstration and viewing of such substitute proposal items. This is to be
accomplished at no expense to the City of Brooklyn Center.
Specifications
GFNFRAL:
The tractor mower required ruder these specifications shall be a new, currently
manufacturered mower. It shall be the manufacturer's currently advertised
production model. It shal1 be delivered with all necessary parts whether
specifically mentioned in these specifications or not. It shall have all the
accessories and tools re.arly supplied as standard equipment and all the
attachments necessary to m.ae a satisfactory operating unit. It shall have all
the safety devices and shall- Beet the requirements of the Minnesota Department
of Labor and Industry, Division of Accident Prevention, and the U. S. Department
of Labor, Occupational Safety, and Health Administration.
ENGINE:
The tractor shall be equips with a four (4) cylinder diesel engine with not
less than seventy -eight (7a) gross brake horsepower at maximum governed engine
operating speed and not Less than two hundred and thirty -six (236) cubic inches
displacement. Fusel and ail. filter - replaceable element. Air Cleaner: dry,
replaceable element.
CRANKCASE OIL SYSTEM:
Full pressure oiling system driven by gear type pump.
CLUTCH:
Lever type, spring loaded, foot operated with torsional damper for smooth
engagement.
TRANS�^ISSIONS:
Heavy duty, four (i4) speeds forward, one (1) speed reverse, synchromesh type.
BRAKES:
Hydraulic Brakes on drive wilteels with separate mechanical parking brake on rear
wheels.
NON - DRIVING AXLF:
Heavy duty with center pivot.
REAR AXLE:
Minimum 6,500 ponds rating.
STFFRING:
Power steering shall be included.
CONTROLS:
Foot control: Throttle, brake pedal, and clutch pedal. Hand operated
emergency brake. Fuel s -off control for engine.
TIRFS AND WHFFLS:
Front: Drop Center 15 x 5 wheels with 9.50 x 14 4 ply ribbed tires and
tubes.
Rear: Dual, demountable, semi -drop center rims with 8.00 x 16 6 ply lawn
and garden tires with tubes.
ALTUNATOR RATTFRY AND LIGHTS:
Minimum 37 amp. 12 bolts with integral solid state voltage regulator.
Two heavy duty 6 =colt batteries
Dual front driving lights
Dual stop and tail lights
Self- cancelling turn signals
Rotary light with blue lens mounted on top of cab (6" diameter min.)
FENDERS:
Front fenders attached to frame.
FUEL TANK:
Minimum 15 gallon.
CAB:
. Shall be fully enclosed, all weather, steel construction with R.O.P.S.
protection as prescribed by OSHA regulations. Cab shall be equipped with the
following:
Safety glass throughout
360 degree vision, rear and right side window to open
Locking doors in either open or closed position
Heavy duty truck type heater with windshield defroster
Electric windshield wiper
Padded adjustable seat and back rest with safety belt
Horn
Insulate cab as per OSHA noise level standard
Full vision rear view mirrors inside cab - outside mirrors mounted on cab
1
PAT FL GALGFS:
Shall be equipped with ammeter, fuel gauge, oil pressure gauge, hour meter,
engine temperature gauge, speedometer with odometer, manual choke dash
mounted, key ignition switch.
HYDRAULIC SYSTFY AND FRAME TO INCLUDE LIFT:
c and third mowers to operate
For all mowers when transporting, and first second, a pe
�
together; all others to operate individually.
Units must be capable of raising and lowering in any sequence and in any
position.
Minimum 7 quart capacity reservoir
Hydraulic oil filter
Heavy duty directional control valves
7 unit cutting width with a minimum of 14 ft. 6 inches
Hydraulic pump to be gear type engine driven
MOWFR UF.ITS:
Each mower unit shall have a thrown out clutch that disengages reel for free
wheeling and transporting. Heavy duty reel type with welded blades mounted on
six (6) spiders. Blades to be gusseted on both ends.
Seven (7) reel gang mowers
Width of cut 24.5 each (7 gang total 14 cut) minimum
Height of cut 3/4" to 2 1/4
Height adjustment: 32 individual settings
Reel - 5 blades
Reel drive: Gear drive to both ends of reel
All gears to be sealed and run in lubricant
Red knife adjustment - single hand control
Knob with increments of ,001" for each indexed position
Rear roller minimum 3 112" diameter steel roller with greaseable tapered roller
bearings.
Wheels 16 steel
Red knife double edge attached to bed bar with stainless steel screws
OVERALL WTDTH:
In transport position tractor shall not exceed a width of 96 ".
COLOR:
One (1) coat primer and one (1) coat of Ditzler #DAR 81657 yellow or equivalent.
SFRVICE MANUALS:
Two (2) sets parts books and two (2) sets of operator's manuals shall be
furnished.
TRADE -IN:
One 1962 Toro Tractor, 5 gang mower with cab s/n 37012
PROPOSAL
ONE (1) 7 GANG TRACTOR MOWER
TO: City of Brooklyn Center
6301 Shingle Creek Parkway
Brooklyn Center, Minnesota 55430
Gentlemen:
We propose to furnish and deliver one tractor mower according to the specifications
at the following bid price:
1. Bid Price
2. Trade In
3. Total Bid Price
Delivery Date
Calendar days
In uarantee of sincerity of purpose in entering this bid the undersigned encloses
g Y P p g � g
a certified check or bidder's bond in the amount of fiver per cent (5 %) of the total
amount bid, made payable to the City of Brooklyn Center, which it is agreed will be
forfeited to the City in the event that said contract is not executed as herein
stipulated in the event that said proposal is accepted.
Service and Parts Facility Location
Service and Parts Availability
Signed
Firm Name
Address
Date
Bid Opening 11:00 a.m.
Varch 8, 1984
Y j
Member introduced the following resolution and
moved its adoption:
RESOLUTION NO.
L J RESOLUTION AUTHORIZING THE PURCHASE OF A CONCRETE
ROUTING AND JOINT CLEANING MP-CHINE
WHEREAS, Chapter 471.345 of the Minnesota Statutes provides for the
purchase of merchandise, materials or eauipmenL, or any other kind of construction
work by informal quotations when the amount of such contract is less than $15,000;
and
WHEREAS, the City's purchasing policy requires the City Council to award
purchases between $5,000 through $14,999 upon recommendation of the City Manager;
and
WHEREAS, the purchase of the concrete routing and joint cleaning machine
is authorized by the 1984 City Budget (Street Construction and Maintenance Unit #.42);
and
WHEREAS, the Tennant Company, Inc. is the only manufacturer of the concrete
routing and joint cleaning machine; and
WHEREAS, the City Clerk has obtained a quotation for the purchase of the
concrete routing and joint cleaning machine from the Tennant Company, Inc., Minneapolis,
,.- Minnesota in the amount of $7,996 and has advised the City Council that it is in the
best interest of the City to accept sa=id quotation.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn
Center that the City Manager be authorized to contract for the purchase of a concrete
routing and joint cleaning machine in the amount of $7,996 from the Tennant Company,
Inc., Minneapolis, Minnesota.
Date Mayor
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
member , and upon vote being taken thereon, the following
voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
UK
Member introduced the following resolution and
moved its adoption:
...� RESOLUTION N0.
RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN
THE CITY OF BROOKLYN CENTER AND SUBURBAN COMMUNITY SERVICES
WHEREAS, Suburban Community Services provides recreational services to
persons with disabilities in Brooklyn Center; and
WHEREAS, Suburban Community Services and the eight northwest suburban
communities participating in the cooperative programming contract did contend
that a one -half time professional to coordinate the programs for persons who are
handicapped would be efficient and cost effective; and
WHEREAS, the cost to the City for such services shall be $1,044 for the
calendar year beginning January 1, 1984, payable in one installment not later than
December 1, 1984.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn
Center that the Mayer and City Manager are hereby authorized to execute the contract
agreement between the City of Brooklyn Center and Suburban Community Services.
Date Mayor
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
member , and upon vote being taken thereon, the following
voted.in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
i
CITY OF BROOKLYN CENTER
PARKS AND RECREATION
6301 Shingle Creek Parkway
Brooklyn Center, Minnesota 55430
Telephone 561 -5448
�ww.♦ Rh. MCM w{.w
N�.
TO : G. G. Splinter, City Manager
r
FROM Gene Hagel, Director of Parks and Roc a� on
DATE February 8, 1984
SUBJECT: Contract to provide service for the Handicapped
The attached contract is a renewal of an agreement the City has
with Suburban Community Services regarding programming for the
handicapped. I recommend that the contract be continued for the year.
1984.
Rationale:
Previously, the Recreation Departments from the eight communities of
Brooklyn Center, Brooklyn Park, Crystal, Golden Valley, Maple Grove,
New Hope, Plymouth and Robbinsdale, had jointly and individually
offered programs for children and adults who are handicapped. This
required various persons from the eight communities to handle the
* organization, planning, finances, supervision, hiring, publicity,
administration, and communication with parents and participants.
In order to provide for continuing efficient and effective programs, the
eight communities propose to renew the contract with S.C.S. to provide
a part -time professional person to coordinate the existing programs
for the handicapped.
The Coordinator will have the following responsibilities:
work closely with representatives from the eight
communities in the planning and evaluation of the
programs,
handle the financial coordination for the programs,
provide for the supervision of part -time program staff
including the recruiting, hiring, orientation, supervision,
and evaluation,
act as a direct program leader wherever appropriate,
handle the administration for the programs,
act as the main communication contact with parents,
0 participants, and other agencies.
Each community will be responsible for providing a representative to
meet as needed to assist with planning and evaluation.
Programs will consist of the following social development programs for
children and adults who are mentally and physically handicapped.
1. Summer Recreation /Education Program
2. Fall, Winter, Spring, Saturday Afternoon Program
3. Fall, Winter, Spring, Friday Evening Program
4. Summer Softball Program
5. Summer Evening Program
6. Special Interest Programs
The benefits of this proposed plan are:
1. Provides for financial coordination of all programs.
2. Provides for administrative coordination of all programs.
3. Provides for supervisory coordination of all programs.
4. Alleviates duplication of time and energy of staff from
the various communities.
5. Provides central communication source.
6. Provides a cost effective approach to programming, eliminating
duplication of office supplies, bookkeeping,-- postage, etc.
7. Provides continual contact and communication between
supervisor, staff and program.
8. Allows for mechanism for expansion of programs.
9. Is compatible with S.C.S. mission and fiscal planning.
10. Is supported by the Northwest Human Services Council.
The cost to Brooklyn Center has been budgeted in Recreation account
4310 - 65.
Attached is a listing of programs being operated for the handicapped
under our agreement with Suburban Community Services.
NORTHWEST COOP - HANDICAP PROGRAMS
�B3 -$
Friday Night Fever - Fall, Wi- ter, Spring, Summer
social recreation program for EMR young adults and adults ages 16
d over. This program inclu %xes a variety of activities including;
dances, crafts, community ou.t..in..gs and sports activities. Fri., 7:00-
9:00 p.m. at Northport and Pi.l�;rim Lane Schools.
Saturday Action Fall, Winter Spring
A social recreation and devela program for TMR children ages 6 -15.
This program is an opportunity;-for your child to meet and play with
new friends. Activities IncluL` games, crafts, outings, music. Sat.,
1:30 -3:30 p.m. at Thorson Schcral , 58th Ave. N., Crystal.
Rainbo Kids - Fall, Winter, ti:-ring
A social and development prog.r m for EMR children ages 6 -15. The
activities in this group incl� games, crafts, outings, music and
lots of fun. Sat., 1:30 -3:3G �,z.m. at Eagle Lake Community Center in
Maple Grove.
Dancercize - Fall, Winter
A dance and movement program fior T'_ and EMR children and adults.
Classes offered for the two di'-Fferent age groups. Mon., New Hope
Ice Arena. Onlv 2 registered for Winter - dropped Spring.
New Money Handling - Winter, Frpring
For EMR young adults and adult. -.earn how to make change, keep
records in checking and use an z machine. Class will meet 7:00 -
40 :00 p.m., Sired., at Robbinsdale Community Center.
amily Circus (Let's Play t'a 4S - Fall, Winter, Spring
A program for the whole family. It gives the family a chance to play
and learn together in a struc.ared setting. Call for more information.
- On hold for lack of partici ztion.
Bowling - Summer, Winter
Golden Valley location. Droped Winter - lack of participation.
Cooking Class - Fall, Spring
For EMR (16 and older). Mon., '7 :00 -9:00 p.m. at New Hope Ice Arena.
Sports Night - Summer
Includes softball, volleyball, <etc. one night per week for seven weeks.
New Hope Park.
CONTRACT AGREEMENT
BETWEEN THE CITY OF BROOKLYN CENTER
AND SUBURBAN COIMINIUN I TY SERVICES
11 Ci , WHEREAS, The City of Brooklyn Center (Hereinaf called the
ty ) is in agreement for Suburban Community Services (hereinafter
called the "Contractor ") to provide the services specified in the
proposal for delivery of services to person with disabilities: and
WHEREAS, Suburban Community Services and the eight Northwest
communities did contend that a one- half time professional to
coordinate the programs for persons who are handicapped would be
efficient and cost effective; and
WHEREAS, the cost to the City for such services shall be
one thousand forty foux ($1,044.00) for the calendar year beginning'
January 1, 1984, payable in one installment not later then December
1, 1984.
NOW, THEREFORE, BE IT RESOLVED that the City of Brooklyn Center
contract with Suburban Community Services for a coordinator of
programs for the handicapped according to the proposal,
CITY OF BROOKLYN CENTER
MAYOR
DATE
CITY MANAGER
SUBURBAN COMMUNITY SERVICES
DATE
Member introduced the following resolution and
moved its adoption: -
RESOLUTION NO.
L-J RESOLUTION APPROVING COLLECTIVE BARGAINING AGREEMENT BETWEEN THE
INTERNATIONAL UNION OF OPERATING ENGINEERS (IUOE) , LOCAL NO. 49,
AFL -CIO AND THE METROPOLITAN AREA MANAGEMENT ASSOCIATION (MAMA),
REPRESENTING THE CITY OF BRCC)KLYN CENTER
WHEREAS, the Public Ermloyment Labor Relations Act of 1979, as amended
thereafter, requires a written contract between the employer and the exclusive
representative of a recognized bargaining unit, and
WHEREAS, the International union of Operating Engineers (IUOE), Local
No. 49, AFL -CIO has been designated as the exclusive representative for all
organized personnel in the City's Public Works' Department; and
WHEREAS, the membership of Local No. 49 and the Brooklyn Center City
Manager have agreed upon a negotiated Master Labor Agreement between the Metropolitan
Area Management Association (MA!-IA), representing the City of Brooklyn Center, and
the International Union of Operating Engineers (IUOE) Local No. 49, AFL -CIO; and
WHEREAS, the Master Labor Agreement shall cover the period from January 1,
1984 through December 31, 1985; and
WHEREAS, the City Manager recommends employer approval of the agreement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn
Center to authorize the Mayor and City manager to execute the 1984 -1985 Master Labor
Agreement between the Metropolitan Area Management Association, representing the
City of Brooklyn Center, and the International Union of Operating Engineers (IUOE),
Local No. 49, AFL -CIO.
Date Mayor
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
member , and upon vote being taken thereon, the following
voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
N
f'
.� � Metropolitan Area Mann em Affocl tlon
of the Twin City Area
February 2, 1984
TO: MAMA -49 NEGOTIATING COMMITTEE
FROM: James Spore, Chairman
SUBJECT: MEMORANDUM OF UNDERSTANDING BETWEEN
MAMA AND IVOE, LOCAL NO. 49
Enclosed is a copy of the proposed Memorandum of Understanding between
the MAMA and iUOE, Local No. 49.
The Union has been provided with a copy of this Memorandum and will be
meeting on the provisions of this Memorandum Tuesday, February 7.
It appears that Section B on page 2 of the Memorandum may be revised
to reflect that "Employees hired after the date of ratification of the
Memorandum of Understanding by the UNION may, at the optio the
City be hired in the following job classification "
The Committee will be informed of any language changes to this
proposed Memorandum.
Any questions you have may be directed to the writer at the City of
Burnsville, 890 -4100.
JS:hfc
Encl.
MEMORANDUM OF UNDERSTANDING
BETWEEN
THE METROPOLITAN AREA MANAGEMENT ASSOCIATION (MAMA)
REPRESENTING THE CITIES OF:
Blaine Crystal New Hope
Brooklyn Center Eden Prairie Oakdale
Brooklyn Park Edina Richfield
Burnsville Fridley Robbinsdale
Circle Pines Golden Valley Roseville
Columbia Heights St. Louis Park
o eig is Ha kins
P
Cottage Grove Minnetonka White Bear Lake
Mounds View
AND THE
INTERNATIONAL UNION OF OPERATING ENGINEERS (IUOE),
LOCAL NO. 49,
AFL -CIO
The following constitutes the changes which are agreed to by MAMA and
IUOE, Local No. 49 in their Labor Agreement which terminates on
December 31, 1984:
1. Effective January 1, 1984
a. APPENDIX A - WAGES is modified to show:
"APPENDIX A
WAGES
A. The following wage schedule will be in effect from
the first payroll period in 1984 through the last
payroll period in 1984:
MAINTENANCE III . . . $ 11.24 per hour
MAINTENANCE I 10.76
I $ per hour. p
-1-
MEMORANDUM OF UNDERSTANDING
MAMA -IUOE, LOCAL NO. 49
B. All employees hired after the date of ratification of
the Memorandum of Understanding by the UNION will be
hired in the following job classification and receive
Working Out of Classification Pay as provided for in
this APPENDIX:
MAINTENANCE I . . . $ 7.76 per hour.
C. WORKING OUT OF CLASSIFICATION PAY
C -1. Employees required by the EMPLOYER and who are
adjudged by the EMPLOYER to be qualified to
operate the following items of equipment will
be paid the MAINTENANCE III rate of pay for
those hours assigned to the unit:
(The list of equipment to be shown in the
individual City's agreement for calendar
1984 will be that list as shown in the
1983 Agreement for the Heavy Equipment
Operator rate of pay.)
-2-
MEMORANDUM OF UNDERSTANDING
MAMA- IUOF., LOCAL NO. 49
C -2. Employees hired after (date) in the MAINTENANCE
I classification who are required by the
EMPLOYER and who are adjudged by the EMPLOYER
to be qualified to operate the following items
of equipment will be paid the MAINTENANCE II
rate of pay for those hours assigned to the
unit:
The list of equipment to be shown in the
individual City's agreement under C -2. for
calendar 1984 will be as follows, except that
equipment designated by any individual city as
Heavy Equipment in the City's 1983 Agreement
will be deleted from this list:
Backhoe - Under 15' Reach
Blacktop Paver
Bobcat - Bombardier or MT Trackless
Boom Truck
Boom Truck - 30' and Over
Brush Chipper
Cement Mixer
Chip Spreader /Self - Propelled
Crawler Tractor - Under 50 H.P.
Loader - 1 Yd. or More
Loader, Front -End, 4 WD - 1 Yd. to 2.5 Yds.
Oil Distributor
Paint Striper - Truck Mounted
Rollers (steel and rubber) Over G Ton
Rollers - 6 Ton and Over
Sewer Cleaner, Hydraulic and Vacuum
Steam Boiler
Street Sweepers - Pickup Type
Tandems
Tree Spade
Trucks - 10 Ton, 4 WD
Trucks - Single -Axle Over 24,000 GVW
Any vehicle requiring a State of Minnesota
"Class B" Operators License
d
-3-
MEMORANDUM OF UNDERSTANDING
MAMA -IUOE, LOCAL NO. 49
C -3. Employees assigned by the EMPLOYER to Utility
Operator will be paid the wage rate of the job
classification ica.tion to which the employee is
assigned.*
End of APPENDIX A
2. ARTICLE XIX - INSUEANCE of the MASTER LABOR AGREEMENT is
modified to .state :;
" ARTICLE XIX IFINTSURANCE
19.1 The DVPLOYER will contribute up to a maximum of
one hundred forty -five dollars ($145.00) per
month per employee for group health and life
insurance including dependent coverage for
cale .dar 1984.
19.2 The EMPLOYER will contribute up to a maximum of
one hundred fifty -five dollars ($155.00) per
month per employee for group health and life
insurance including dependent coverage for
calem'dar 1985.
19,3 By mmutual agreement employees may use ten
dollars ($10.00) of the per month per employee
health insurance dollars in 19.1 and 19.2 for
dental insurance for all unit employees.
19.4 Employees not choosing dependent coverage
cannot be covered at EMPLOYER expense for any
additional insurance than the individual group
health and group life insurance. Additional
life insurance can be purchased by employees at
the employee's expense to the extent allowed
under the EMPLOYER'S group policy.
19.5 Individual employees may provide for an
increased EMPLOYER contribution for insurances
over that amount stipulated by 19.1, 19.2 and
19.3 by lowering their salary from the rates
stipulated in APPENDIX A to provide for an
increased EMPLOYER contribution which will
fully pay for the employee's health life, and
P ,
dental insurance, including dependent
coverage."
-4-
MEMORANDUM OF UNDERSTANDING
MAMA -IUOE, LOCAL NO. 49
3. ARTICLE XXII WORKING OUT OF CLASSIFICATION is deleted from
the body of the MASTER AGREEMENT.
4. ARTICLE XXIV DURATION is modified to state:
"ARTICLE XXIV DURATION
This AGREEMENT shall be effective as of January 1 ,
1984 and shall remain in full force and effect until the
31st day of December, 1985 except that either party may
reopen for negotiations for calendar 1985 the wage rates
in APPENDIX A and the local issues as shown in the
individual city's APPENDIX B - LOCAL ADDENDUM to the
MASTER AGREEMENT."
FOR MAMA: FOR IUOE, LOCAL NO. 49:
Dated this day of Dated this day of
1984. 1984.
-5-
CITY OF BROOKLYN CENTER
,Notice is hereby given that a public hearing will be held on the 9th day
of January ,1984 at 8:00 P.M. at the City Hall, 6301 Shingle
Creek Parkway, to consider An Ordinance: Vacating Grimes Avenue North Within
Dale And Davies 2nd Addition And Lakeside Avenue North Easterly Of Indiana
Avenue North.
ORDINANCE NO.
AN ORDINANCE VACATING GRIMES AVENUE NORTH WITHIN DALE AND
DAVIES 2ND ADDITION AND THAT PORTION OF LAKESIDE AVENUE
NORTH EASTERLY OF INDIANA AVs'.i° UE NORTH
THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS:
Section 1. That portion of Grimes Avenue North within Dale & Davies
2nd Addition is hereby vacated as a pif =lic street.
Section 2. T hat portion of Lakeside Avenue North described as follows:
That part of Government Lot 3, Section 10, Township 118, Ranqe 21, described
as follows: Commencinq at the southeast corner of the plat of Lakebreeze ,Addition,
according to the recorded plat thereof; thence west, along the south line of
said plat, a distance of 1263.30 feet; thence south, parallel with the east line
of said Government Lot 3, a distance of 200.62 feet to the point of beginning
of the land to be described; thence south, parallel with said east line, a
distance of 33.00 feet; thence east, parallel with said sough line, a distance
of 250.13 feet; thence north, parallel with said east line, a distance of 33.00
feet; thence west, parallel with said south line, a distance of 250.13 feet to
said point of beginning; is hereby vacated as a public street.
Section 3. This ordinance shall be effective after adoption and
thirty (30) days following its legal publication.
Adopted this day of 19
f
Mayor
ATTEST:
Clerk
Date of Publication
Effective Date
tvv
t
CYC
J A W 3arJ7..3
N 3
30NVUZI
IL ui
LL \
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lD
Member introduced the following resolution and
moved its adoption:
T
RESOLJTION N0.
RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF DECLARATION
OF COVENANTS FOR THE CONSTRUCTION OF A PARR.ING FACILITY FOR
TENNIS ACRES II
BE IT RESOLVED by the City Council of the City of Brooklyn Center,
Minnesota, that the declaration of covenants for the construction of a parking
facility for Tennis Acres II between the City of Brooklyn Center and Normandale
Tennis Clubs, Inc. is hereby approved. The Mayor and City Manager are hereby
authorized to execute said agreement on behalf of the City of Brooklyn Center.
Date Mayor
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
member , and upon vote being taken thereon, the following
voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
3-
TO: Sy Knapp, Director of Public Works
FROM: Jim Grube, Assistant City Engineer
DATE: January 19, 1984
RE: Final Plat - Tennis Acres II (Planning Commission Application No. 83052)
Subdivision of Lot 2, Block 1 and Lot 1, Block 2, Dale &Davies 2nd Addition,
and Government Lot 3, Section 10
Mr. Marvin Wolfenson, representing the Normandale Tennis Clubs, Inc. has petitioned
the City Council to approve the referenced plat. Comprehended under the proposed
plat is the subdivision of the c.amrmerciat property bounded by Lakebreeze Avenue
on the north, Azelia Avenue on the west, T.N. 100 on the south, and Denny's
Restaurant on the east for the developue nt of a racquet and swim club. Conditions
placed upon the final plat by the City Council at its November 21, 1983 meeting
include:
1. The final plat is subject to review and approval by the City Engineer.
2. The final plat is subject to the provisions of Chapter 15 of the City
Ordinances.
3. Hookup charges for water shall be paid in conjunction with the platting
of the property.
4. The agreement regarding installation of the parking ramp shall be executed
prior to final plat approval and filed with the County in conjunction
with this plat.
The final plat meets the provisions of Chapter 15 of the City Ordinances and is
considered acceptable. The owner"s legal counsel has submitted a title opinion
to the City, said opinion reviewed and approved by the City Attorney. The staff
has reached agreement with the viner /developer regarding the payment of the
utility hookup charge referenced above, said payment to be made in conjunction
with the release of the plat. At this time, the staff has reached verbal agree-
ment with the owner's legal counsel regarding the referenced parking ramp con-
struction document; however, one of the principal owners is out of the state at
this time. Given said verbal assurances, staff considers it acceptable that the
City Council approve the._f n�jplat contingent upon the owner's executi ,pf "_the
parking ramp construction agreement prier to play release for filing.. Accordingly,
as re the Mayor and City Manager to execute said agreement
is offered and recommended for approval by the City Council at its February 13th
meeting.
Please be advised that the public hearing regarding the vacation of Grimes Avenue,
southerly of Lakebreeze Avenue, and Lakeside Avenue, easterly of Indiana Avenue
has been continued until 8:00 .1"t. February 13th. Said street vacations are
necessary to accommodate the referenced platting. Based upon the staff recom-
mendations that the final plat be approved and the parking ramp construction
agreement be executed, it is recommended the public hearing be closed and the
ordinance adopted.
JNG: j n
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DECLARATION OF COVENANTS
FOR THE CONSTRUCTION OF A PARKING FACILITY
• TENNIS ACRES II
This declaration and contract is made this day of
1984, by and between Normandale Tennis
Clubs, Inc., hereinafter referred to as the Owner, and the City
of Brooklyn Center, a municipal corporation, hereinafter called
the City.
WHEREAS, the Owner is the owner of Tennis Acres II,
Hennepin County, according to the plat thereof on file in the
Office of the Hennepin County Recorder, Hennepin County, Minne--
rota; and
WHEREAS, the Owner has submitted an application numbered
83051 to the City for Site and Building Plan Approval for a
tennis club on the subject property, together with an applica-
tion numbered 83052 for plat approval of the above - captioned
property; and
WHEREAS, the Site Plan submitted calls for a parking ramp
and a parking area consisting of a total of 345 parking stalls;
and
WHEREAS, the Owner has requested that it be permitted to.
• build at this time, 240 parking spaces with 105 additional park-
ing spaces to be constructed at some time in the future; and
WHEREAS, the City Council, on November 21, 1983, gave pre-
liminary approval to the Owner's request conditioned, inter alia
upon the execution of an agreement for the future construction
of the said parking ramp.
NOW, THEREFORE, the Owners hereby declare that the plat of
Tennis Acres II shall be held, sold and conveyed subject to the
following covenants, conditions and contract which are for the
purpose of providing parking spaces in accordance with the ordi-
nances of the City of Brooklyn Center, and which shall run with
the land described herein and which shall be binding on all par-
ties having any right, title or interest in the land so described,
or any part thereof, their heirs, successors and assigns, and
which shall inure to the benefit of the City.
C_onstructicn of Parkinz Facility The Owner hereby agrees
to construct 105 additionai parking spaces, contained in a parking
ramp upon the plat of Tennis Acres II, or land directly contiguous
thereto and used in conjunction therewith, the location, design
and construction thereof being in accordance with the Site Plan
submitted and Brooklyn Center Ordinances in effect at the time of
the said construction.
Timing of Constructi The additional 105 parking spaces
shall be constructed within one (1) year of notice of certifi-
cation by the City that the 240 parking spaces then existing
i
H
are inadequate to accommodate parking for the motor vehicles of
all persons using the facilities which are constructed upon Ten -
nis Acres II.
Payment of Costs Responsibility for payment of the costs
of construction of the 105 additional parking spaces shall be
borne by the Owner.
Duration. The covenants set forth herein shall run with
the land and shall be binding on all persons claiming ownership
thereunder for a period of thirty (30) years from the date this
declaration is recorded. Thereafter, the covenant shall be
automatically extended for successive periods of ten (10) years,
but shall expire, in any event, upon construction of the parking
facility by the Owner and inspection and approval thereof by
the City.
Amendment or Dissolution. The parties retain the right to
amend or dissolve this agreement by mutual consent upon any change
of circumstances deemed sufficient by the parties, their heirs,
successors and assigns.
IN WITNESS WHEREOF, the parties hereto have executed this
declaration on the day and year indicated below.
NORMANDALE TENNIS CLUBS, INC. CITY OF BROOKLYN CENTER
i
Mayor Dean Nyquist
DATED: DATED:
Gerald G. Splinter, City Manager
DATED: DATED:
Subscribed and Sworn to before Subscribed and Sworn to before
me this day of me this day of
1984. 1984.
Notary Pubiic Notary Public
i
M & C No. 84 -02
February 9, 1984
FROM THFE OFFICE OF THE CITY MANAGER
SUBJECT: YEAR 2000 REPORT
To the Honorable Mayor and City Council:
As a part of the 1984 Budget the City Council gave initial approval of the
development of a "Year 2000 Report". 'Fenis report would examine issues, trends and
concerns which will be or are irnpacting Brooklyn Center between now and the year
2000. The purpose of the study 4: uld be to develop a document which, t hen used in
conjunction with our Comprehensive Guide Plan, will allow the City Council, along
with its commissions and staff, to use it to anticipate and address the problems and
the opportunities of the 1980's and 19 , gO's.
Because I was unable to secure the seriices of an individual I believed to be
qualified to develop this report, I will personally assume that responsibility.
As a first step I would recommend the City Council establish a "Year 2000 Committee ".
A suggested membership could be as follows:
1. At least one member of the City Council.
2. One representative from each of the advisory commissions.
3. One or two representatives from local school districts.
4. Two from the community at large.
5. The chair of the committee and its members should be appointed by the
Mayor with Council approval.
6. Mayor and City Manager to serve as ex officio members.
While the committee is larger than must, 1 believe that number is needed to get a good
cross section of views and interests. It should also be understood that the
individual advisory commissions will be involved during the development of the
report.
Respectf 1 s ,
plinter
Gity anger
YEAR 2000 REPORT
PURPOSE
To gather and analyze pertinent facts, trends and critical issues to project how
municipal activities may have to evolve to meet the future needs of the community.
The City is entering another stage in its life cycle. Major
developments have, for the most part, been completed. The
population has stabilized, begun to decrease slightly and becoming
older. The majority of the City's housing stock and public
facilities are aging. The City of Brooklyn Center must be aware of
and respond to these and other carges. Policies and programs may
well have to be developed and refined to address such factors.
Change must be anticipated and prepared for as well.
SCOPE
The Year 2000 Task Force is advisory to the City Council and is charged with the
responsibility of reviewing and advising the City Council on facts, trends,
critical issues and the future needs of the community. This Task Force shall work
with the City Manager who shall be responsible for the general direction of this
study. The Task Force shall serve as a review and sounding board, and may make final
recommendations to the City Council regarding new or revised policies relating to
municipal functions.
The Brooklyn Center Comprehensive Plan provides the general
framework for physical, economic and social development of the
• community. As a framework there may be gaps or voids that need to be
filled based on the charging needs of the community. This document
was developed to meet state mandated planning coordination with
Metropolitan Council system statments. The Task Force report should
be directed toward filling in these gaps and making the Comprehensive
Plan a more useable policy making tool. The document must be
reviewed continually to be a viable asset to the community.
MEMBERSHIP
- Mayor and City Manager ex officio members
At least one member of the City Council
One representative from each of the City Commissions (7)
Two community at large members
One or two representatives from school districts
Chairperson and membership to be appointed by the Mayor with Council approval
i
APP z.IC.T.TiON
F O :t T ? ± !'T
Name Lo nna Stcderl Age 31
ltdtlCC35 5 455 _ Avenue N%)rth 566 -9461
_ _ Telephon
Nursing Instructor,
Occupat An a- Pdmsey Co mmunity Collef(earg lived in 1 3ron':lyn Center 3
I have rCad the FTurr: r PU_ghts Cv:3 m ission Enabling Resolution (RZ _S oh , * - i Cn No
68 --44, 69--3'5, 71-21 and 74 - 68), w1hich A aCS t."3C' P? ?rpGSt?, u".:27?Or1Cy aT2C3
responsibility of the Broo ?,Iyn C cote: Human Rights Coil: =16sion.
Yes XX 3Y a .Cona MsGn' S
1 U31ders:n the ir0crt of re gm CC mmil ission rzeeting att ndarce and
participaiion, an fe I have the time available to be an act perticlpa nt.
Yes XX No Cornments
Additlorial comm°_nts -on my Interest, experience, background, ideas, etc.
B.S. College of St. Teresa, Winona, �?tT. , Nursing
M.S. Uni o f Mi nnesota, Min neapol i s, r24., N ursing
5 years teaching experience in medical- surgical nursing - ARCC
My husband and two children and I have lived in Brooklyn Center for three
years. I am interested in becoming more involved in the community. My
particular interests are in the area human rights and feel serving on the
commission would be interesti 't
•
challenging and rewarding. Signature Date
Submit to: Idayor Lean Nyquist
City of Brooklyn Center
6301 Shingle Creek Fer v.ay
Brooklyn Center, lv1gt 55430
C
MEMORANDUM
TO: Gerald G. Splinter, City Manager
FROM: James Lindsay, Chief of Police,
J
DATE: January 18, 1984
SUBJECT: Annual Taxi Cab License for Town Taxi
Company
Attached please find a copy of the investigation performed
on Town Taxi. Incorporated in regard to their license
renewal. for 1984.
According to the investigation, Town Taxi Incorporated
meets all the requirements for the license and we can
find no reason not to renew their_ license for 1984.
The following is a resume of the investigation of the Brooklyn Center
Police Department case number 84-00453, Town Taxi Corporation, Steven
A. HARVEY, President, in application for license to operate taxi, ser-
vice within the City of Brooklyn Center as provided by City Ordinance.
This resume is prepared by Investigator W. T. FILSON and transcribed
by Pat SWANSON, clerk/typist, for the Brooklyn Center Police Depart-
ment.
APPLICANT: Town Taxi Corporation
Steven A. HARVEY, President
11318 Olson Highway
Plymouth, MN 55441
Telephone: 545-6037
VEHICLES FOR CONSIDERATION AND LICENSING:
CAB NO. MAKE MODEL YEAR LICENSE NO.
121 OLDS Delta 88 1979. EFU085
122 FORD LTD 1978 LTN539
123 FORD LTD Wagon 1980 EAN792
124 OLDS Cutlass 1981 MFZ376
125 CHRYS LeBaron 1981 NGL258
126 FORD LTD 1981 MKL316
127 CHEV Impala 1978 EKT130
128 CHEV Malibu 1980 MGU621
135 FORD LTD 1978 ELL170
137 FORD LTD 1982 NCV581
138 FORD LTD 1980 LRV702
139 FORD LTD 11 1978 EWK221
140 FORD LTD 11 1979 MCY322
141 OLDS Cutlass 1980 CKJ059
143 CHEV Caprice Wgn. 1978 FHK746
144 CHEV Malibu Wgn. 1979 ED-LEM
145, OLDS DElta 88 1981 NCB362
146 FORD LTD Wgn. 1983 MKA829
150 CHEV Impala 1979 FLZ604
151 OLDS Delta 88 1978 MGW472
In reviewing the license application for Town Taxi, Investigator FILSON
contacted the insurance agent for Town Taxi Corporation who is Roger M.
HANAUER of White Bear Lake. Mr. HANAUER's telephone number is 429-5305.
Mr. HANAUER advised Investigator FILSON that he does carry the insurance
on the-Town Taxi Corporation and Town Taxi's insurance coverage exceeds
the minimum limitations as prescribed by Minnesota law. Mr. HANAUER
advised that a certificate of insurance is on file with the City of
Brooklyn Center for Town Taxi Corporation.
Investigator FILSON contacted the St. Louis Park Police Department and
spoke to Officer Douglas PIEPER. 'Officer PIEPER did the inspections
for Town Taxi Corporation in October and November of 1983. At the time
that Investigator FILSON spoke with Officer PIEPER, he advised that in
the future, St. Louis Park Police Department would no longer be doing
the inspections for Town Taxi Corporation since they had moved to
age 2
Plymouth and the St. Louis Police Department would only be inspecting
those vehicles that were to be licensed in St. Louis Park. Investiga-
tor FILSON did request and received copies of the inspection certifi-
cates for Town Taxi Corporation and in reviewing those certificates,
found that there were five (5) vehicles which were to be licensed in
Brooklyn Center which there were not inspection certificates for.
These five (5) cabs had been replaced since the last inspection and
had not been reinspected. The cabs in question were #122, #124, #125,
#144 and #146. INspection certificates were available for the rest of
the cabs and are included with this report.
Along with the inspection certificates received from St. Louis Park,
Investigator FILSON has also included inspection certificates com-
pleted by Investigator FILSON on the five (5) cabs which were not pre -
viously inspected.
Except as noted on the inspection certificates, all cabs appeared to
be in good operating condition with clean interiors and good exterior
body appearance.
The Town TAxi Corporation has made application for license to operate
the above listed vehicles within the City of Brooklyn Center. It would
a ppear that the vehicles are in good operating condition and have an
cceptable appearance with proper calibration. Investigator FILSON
could find no reason to deny the license to the Town Taxi Corporation
based on the investigation as conducted.
Investigator W. T. FILSON
01 -17 -84 at 0916
t
MEMORANDUM
TO: Gerald G. Splinter, City Manager
FROM: James Lindsay, Chief of Police
v
DATE: January 18, 1984
SUBJECT: Class A Gambling License Application
Garden City Elementary School Parent Group
Attached please find the completed police investigation of
Garden City. Elementary ,School Parent Group in application
for a Class A gambling license. Debra Jean Anderson is
listed as the gambling manager. Investigator Sollars'
report lists nothing of a questionable nature discovered
during the investigation.
In addition to the Class A gambling license, Garden City
Elementary School Parent Group has made application for
10
a waiver of the $ 000 fidelity bond
i �, y as allowed under
o
the City Ordinance.
The City Council must act on the following:
1. The application for a Class A gambling
license. This requires a majority vote
of the City Council to pass.
2. Waiver of the $10,000 fidelity bond.
This r.equixes the unanimous vote of the
City Council to pass.
a
The following is a resume concerning the investigation of the Brooklyn
Center Police Department Case File #84-00853. The application of the
Garden City Elern( School Parent Group, Debra ANDERSON, President,
in application for a Class A Gambling License as issued by 'the City of
Brooklyn Center, Hennepin County, Minnesota. This investigation was
conducted by Donald SOLLARS and transcribed and typewritten by Lori
NOVAK, clerk-typist for the Brooklyn Center Police Department.
APPLICANT:
Garden City Elementary School Parent Group
3501 65th Avenue North
Brooklyn Center, MN
phone - 561-9768
Debra ANDERSON, President
3411 65th Avenue North
Brooklyn Center, MN 55429
phone - 560-1866
INVESTIGATION MATERIALS CONTAINED WITHIN THIS CASE FILE INCLUDE:
An application for a Gambling License.
An application fora Gambling License, Part II in the name of Debra
Jean ANDERSON.
A letter addressed to whom it may concern requesting the waiver of
the $10,000 fidelity bond.
An application for a Gambling License, Part III, organizational.
information for the Garden City Elementary School Parent Group.
-------------------------------------------------------------------------
The Garden City Elementary School Parent Group is a local unit which is
an unincorporated association. The Garden City Elementary School Parent
Group consists of all parents who have children attending the school
and the total number is 250. The Garden City Elementary School Parent
Group is not affiliated with either the State of Minnesota or the
National Parent and Teachers Association.
Investigator SOLLARS has reviewed the application of the Garden City
Elementary School Parent Group, application for a Class A Gambling
License. The investigation was conducted on 1-16-84 and 1-17-84, and
this involved the complete background investigation on Debra Jean
ANDERSON, who will be the new gambling manager for the Garden City
Elementary School Parent Group and is also the President of the Parent
Group.
A complete criminal background, which consisted of checks made in the
files of the Brooklyn Center Police Department, the Bureau of Criminal
Apprehension Criminal History Information and the National Crime
Information Center records system, and the Hennepin County Sheriff's
Office. Investigator SOLLARS checked all of the sources and found
that none of them showed any criminal history for the applicant, Debra
Jean ANDERSON.
M1
a
Resume by Investigator SOLLARS Case File #84 -00853 Page 2
Investigator SOLI,ARS further researched the history of gambling licenses
at Garden City School, and found no record of them having a license in
previous years.
Investigator SOLLARS contacted the applicant to be the manager, Debra
Jean ANDERSON, as well as the principal of Garden City Elementary School,
Mr. Lowell FORMO. It was learned that the gambling which will be con -
ducted pursuant to this license, consists only of a small raffle in
which tickets would be sold for 20G and the value of the prize would be
in the range of $10 to $15. The manager and principal indicated that
there will. be no other gambling than this small raffle.
Investigator SOLLARS can find nothing which would preclude the Garden
City Elementary School Parent Group from receiving a Gambling License
for 1984. The City Council must act on two following matters:
1) A Class A Gambling License.
This requires a majority of the vote of the City Council
to pass.
2) A waiver of the $10,000 fidelity bond.
This requires the unanimous vote of the City Council to
pass.
Licenses to be approved by the City Council on February 13, 1984
BAKERY FOOD VEHICLE LICENSE
od Earth Restaurant 5717 Xerxes Ave. N.�^�
6 -S anitarian
BULK VEND LICENSE
Folz Vending Company 3401 Lawson Blvd.
Country Store 3600 63rd Ave. id.
Theisen Vending 3804 Nicollet Ave.
Brooks Superette 6804 Humboldt Ave. A9 -
Sanitarian
CATERING FOOD VEHICLE LICENSE
Green Mill Restaurant 5540 Brooklyn Blvd.
anitarian
CIGARETTE LICENSE
Brookdale Mobil 5710 Xerxes Ave. N.
Brooklyn Center Mobil 6849 Brooklyn Blvd.
Northwest Microfilm 1600 67th Ave. N.
Yen Ching Restaurant 5900 Shingle Cr. Pkwy.
City Clerk
GASOLINE SERVICE STATION LICENSE
ookdale Mobil 5710 Xerxes Ave. N.
_�coklyn Center Mobil 6849 Brooklyn Blvd.
Brooklyn Service Center 6901 Brooklyn Blvd.
Metro Transit Commission 6845 Shingle Cr. Pkwy.
Northwestern Bell 6540 Shingle Cr. Pkwy.
City Clerk VQ
MECHANICAL SYSTEMS LICENSE
Blaine Heating & Air Conditioning 13562 Central Ave. NE
Building — Official
NONPERISHABLE VENDING MACHINE LICENSE
A & J Enterprises 6843 Washington Ave. S.
Bob Ryan Olds 6700 Brooklyn Blvd.
ARA Services 2830 N. Fairview
Northwestern Bell 5910 Shingle Cr. Pkwy.
American Vending P.O. Box 380
Sears Automotive Brookdale Center
Beacon Bowl 6525 Lyndale Ave. N.
Bill's Juice Vending 3900 Beard Ave. S.
Holiday Inn 1501 Freeway Blvd.
Spa Petite 5611 Xerxes Ave. N.
Bill's Vending Service 7317 W. Broadway
B.C. Getty 6245 Brooklyn Blvd.
Bond Tool & Die Company 6840 Shingle Cr. Pkwy.
Brookdale East Cinema 5801 John Martin Dr.
Brooklyn Center Country Boy 4401 69th Ave. N.
Canteen Company 6300 Penn Ave. S.
FMC 1800 Freeway Blvd.
Iten Chevrolet 6741 Brooklyn Blvd.
MTC 6845 Shingle Cr. Pkwy.
Medtronics 6740 Shingle Cr. Pkwy.
Medtronics 6860 Shingle Cr. Pkwy.
Christy's Auto 5300 Dupont Ave. N.
Coca Cola Bottling Midwest 1189 Eagan'Ind. Rd.
Bermel Smaby 6500 Brooklyn Blvd.
Brookdale Car Wash 5500 Brooklyn Blvd.
Brookdale Chrysler Plymouth 6121 Brooklyn Blvd.
Cass Screw Co. 4748 France Ave.
City Garage 68 1 44 Shingle Cr. Pkwy.
Country Boy 4441 69th Ave.
Country Store 3600 63rd Ave.
Donaldson's Brookdale Center
Duke's Standard 6501 Humboldt Ave.
Garden City .School 3501 65th Ave. N.
Green Mill 5540 Brooklyn Blvd.
Hoffman Engineering 6530 James Ave.
Holiday Inn 1501 Freeway Blvd.
Humboldt Sq. Cleaners 6824 Humboldt Ave. N.
Iten Chevrolet 6701 Brooklyn Blvd.
Johnson Controls 1801 67th Ave. N.
K -Mart 5930 Earle Brown Dr.
Kar -win Auto 6846 Humboldt Ave.
Keehn Brothers 3400 48th Ave.
Maranatha Nursing Home 5441 69th Ave.
Mentor Corp. 2700 Freeway Blvd.
Minnesota Fabrics 5712 Morgan Ave.
Razor Court 5740 Brooklyn Blvd.
Saber Dental Studio 6800 Shingle Cr. Pkwy.
Sinclair 6641 Lyndale Ave.
Skelly Service 63rd Brooklyn Blvd.
Snyder Brothers Brookdale Center
Sound of Music 5717 Xerxes Ave.
St. Paul Book & Stationery 5810 Xerxes Ave.
State Farm 6415 Brooklyn Blvd.
Summit Properties Mgmt. 6120 Earle Brown Dr.
Vicker's Oil 6830 Brooklyn Blvd.
Willow Lane School 7034 Perry Ave.
Cook Paint 4800 N. Lilac Dr.
Country Club Market 5715 Morgan Ave. N.
D. L. Service Co. 2516 83rd Ave. N.
Lowell's Auto 6211 Brooklyn Blvd.
Earle Brown Bowl 6440 James Circle
Evergreen Park Elementary 7420 Dupont Ave. N.
F & M Marquette National Bank 5825 Xerxes Ave. N.
Interstate United Corporation 1491 Pierce Butler Rte.
Ault Inc. 1600 Freeway Blvd.
State Farm 5930 Shingle Cr. Pkwy.
Jimmy Jingle, Inc. 1304 East Lake St.
Johnson Control 1801 67th Ave.
unbrook Bowl, Inc 6357 N. Lilac Dr.
mborg's Inc. 5120 N. Lilac Dr.
ranatha Conservative Baptist Homfe- 5 69th Ave. N.
Marc's Budgetel 6415 James Circle
Midwest Screw 3501 48th Ave. N.
Minnesota Tile Supply 482.5 France Ave. N.
NSI /Griswold Co. 8300 10th Ave. N.
N.S.P. 4501 68th Ave. N.
Northwest Microfilm, Inc. 1600 67th Ave. N.
Pearle Manufacturing 6801 Shingle Cr. Pkwy.
Pilgrim Cleaners 5748 Morgan Ave. N.
Plitt Brookdale Theater 2501 County Rd. 10
Precision, Inc. 3415 48th Ave. N.
Sinclair Marketin g Y 6601 L ndale Ave.
Servomation 7490 Central Ave. NE
Dayton's Brookdale Center
Donaldson's Brookdale Center
Graco 6820 Shingle Cr. Pkwy.
Theisen Vending 3804 Nicollet Ave.
Thrifty Scott 6445 James Circle
Bill West Union 76 2000 57th Ave. N.
Twin City Vending 1065 E. Highway 36
Earle Brown Farm 6100 Summit Dr.
Group Health 6845 Lee Ave.
Sears Brookdale Center
Niking Gym 6504 Shingle Cr. Pkwy.
Wdsid ang Pioneer Distributing Co. 5200 W. 74th St.
Enterprises 2500 Nathan Ln. #209 ��
Brooklyn Center City Hail 6301 Shingle Cr. Pkwy.
Sanitarian
OFF -SALE NONINTOKCATING LIQUOR LITCEENSE
Chucks Q. 1505 69th Ave. N.
CH U of Police
PERISHABLE VENDING MACHINE LICENSE:
A & J Enterprises 2867 University Ave.
Bob Ryan Olds 6700 Brooklyn Blvd.
ARA Services 2830 N. Fairview
Northwestern Bell 5910 Shingle Cr. Pkwy.
Canteen Company 6300 Penn Ave. S.
FMC 1800 Freeway Blvd
Iten Chevrolet 6701 Brooklyn Blvd.
M.T.C. 6845 Shingle Cr. Pkwy.
Medtronics 6700 Shingle Cr. Pkwy.
Medtronics 6860 Shingle Cr. Pkwy.
Earle Brown Bowl 6440 James Circle
Interstate United Corporation 1091 Pierce Butler Rte.
Ault Inc. 1600 Freeway Blvd.
State Farm 5930 Shingle Cr. Pkwy.
Maranatha Conservative Baptist Home 5401 69th Ave. N.
NSI /Griswold 8300 19th Ave. N.
Brookdale Pontiac 6801 Brooklyn Blvd.
scroftt, Inc. Route 1, Box 222
Brooklyn Center High School 6500 Humboldt Ave. N.
Northwest Microfilm, Inc. 1600 67th Ave. N.
Plitt Brookdale Theater 2501 County Rd. 10
Servomation 7490 Central Ave. NE
Dayton's Brookdale Center
Donaldson's Brookdale Center
Graco 6820 Shingle Cr. Pkwy.
Onan Tech Center 6120 Earle Brown Dr.
Twin City Vending 1065 E. Highway 36
Earle Brown Farm 6100 Summit Dr.
Group Health 6845 Lee Ave. N.
Sears Brookdale Center
Viking Pioneer Distributing 5200 West 74th St. .�
LaBelles 5925 Earle Brown Dr . :� .� e rtv�
Sanitarian ,
READILY PERISHABLE FOOD VEHICLE LICENSE
American Bakeries Co. 4215 69th Ave. N.
Fisher Food Products 6800 Shingle Cr. Pkwy. ( �e�
Sanitarian
'ME CIAL FOOD HANDLING LICENSE
6klyn Center Liquor Store #i 6800 Humboldt Ave. N.
Frooklyn Center Liquor Store #2 6250 Brooklyn Blvd.
Brooklyn Center Liquor Store #3 Northbrook Center
Burger Brothers 5927 John Martin Dr.
Children's Palace 5900 Shingle Cr. Pkwy.
Fun Services, Inc. 3701 50th Ave. N.
Ideal Drug Store 6800 Humboldt Ave. N.
M & S Drug Emporium 5900 Shingle Cr. Pkwy.
Maid of Scandinavia Co. Westbrook Mall
Snyder Brothers Brookdale Center
Total Petroleum, Inc. 6830 Brooklyn Blvd.
Viking Gym, Inc. 6504 Shingle Cr. Pkwy.
Sanitarian
f
GENERAL APPROVAL:
Gera d <G. pl . 1nter, City Clerk
1 0
You may nave r,ad keceat nepoAts Pn the riarc sAoshez at the MyKaa
Aikpoot in onto the tocat qeW6 pare,U
As you know, I am a member of the 14-City Q,poyt CommisKer On
Januany Qth, an open meetony was � eld & Me Cpvtak City HoU 6oA
alt inteAented patties.
In attendance were people Inow the Coy6txt QApoAt, M.A.C., F.A.A.,
representatives of many of the focni anea ct"ien and tome state
etected people.
Many zpeaches were given outtining the views and ideas of these same
geopte. The City of CAystat is, of course, quite concetned about the
eight cooshez in the toot Mee yeau. They would tike some positive
action taken to eliminate the same thing uccuting in the future.
Data was given showing the tax leceived by Cayptat was about $7000.00
, ,A)hiee the cost oj senvices was estimated at about $40,000.00 pet yean.
; do not betieve the peop& #om Cvy6tol said in so many words that
they would Me the aimpont ctozed, but weading between the tines, I
xeceived that 6eeling. I do bet eve they would be happy to develop this
ptopeAty on a mote beneficial use.
One counm pc,son from B000kZyn Pakk nakd he was happy to have the
aupont in its present tocation and jelt it won a benefit JoA that city,
I
One state elected person stated that a meeting was held a white age
with zevevaZ 6edenatly etected people and it was Nought to thelA
attention that if the Anoka Ainpon won to be up-gAaded, much of
the =66ic coutd be diverted . to toot 6acitity. However a councif
oats on 'kom that avea was very much against that pro pus at.
TheAeason given by the F.A.A. and 9.A.C. Jon the monhes was "pRot
mo. They do not feet the aitpont is unsafe, but do rzt inow xhy
there ave so manyacc,idents at CaptnC AkApott.
1 suggested mc2ing the 4acitity junthea to ou west- -peAhap6 to the
4amel area. AM suggested that move tand than now neretzaPq be
putchated to Mat no homes could N buUt alone to the aiApott.
With the sale of tho pnezent awpott, Mch should bong a My sum,
I suggested tkit the poesent fixed base opevatos; be 5060kzed some
petzent to cvveA tholk cost jj mWry to anoths, 4aciXito. Als cost
could be coveAed by the AM c6 W rand,
I have had see evat catts room the iezidents u6 BnooUtyn CenteA MU
who agree with the idea of moving the Qotlity out oA the Cty.ttaa
area. Ope tady said she would take axound a petiKup to get avgneAu
if it would help.
If you need any otheA vnyctmatkeu n 1 can answer any questions,
pleats let me know.
of6ice 339 5804
Umc 537 9788
NOTICE OF MEETING CANCELLATION
The Brooklyn Center City Council meeting scheduled for 7 :00 p.m. on
January 23, 1984 has been cancelled. All agenda items scheduled for the
January 23, 1984 meeting will be re- scheduled on the February 13, 1984
City Council meeting agenda.
Tom Bublitz
Deputy City Clerk