HomeMy WebLinkAbout1981 03-23 CCP Regular Session CITY COUNCIL AGENDA
CITY OF BROOKLYN CENTER
MARCH 23, 1981
7:00 p.m,
1. Call to Order
2. Roll Call
f
3. Invocation
4. Approval of Minutes - March 9, 1981
U
iD 5. Open Forum ( Y r
6. Final Plat Approvals: {
a. Federal Lumber lst Addition
b. Brookdale Corporate Center
-Plat approval and subdivision agreement approval.
7. Resolutions:
a. Ordering Construction of Street Reconstruction Project No. 1981 -03;
Xerxes Avenue North from T.H. 100 to County Road 10, 55th Avenue
North from Xerxes Avenue to Brooklyn Boulevard and 56th Avenue
North from Xerxes to Brooklyn Boulevard.
- Consideration of this resolution was tabled after the public
hearing on March 9, 1981 to allow staff to discuss the matter
with property owners.
b. Approving-Plans and Specifications and Directing Advertisement
for Bids for Contract 1931 -D (project No. 1981 -03, the Xerxes /
55th /56th Avenues Street Reconstruction)
-This resolution should be adopted only if the resolution ordering
the project is adopted.
C. Establishing Project No. 1981 -09: Modifications to Lift Station
No. 2
< d. Approving Plans and Specifications and Directing Advertisement
_
for Bids for Contract 1981 -C (Project 1981 -09, Modifications to
Lift Station No. 2)
e. Establishing 63rd Avenue North Improvement Projects: Street Improve -
ment Project 1981 -10 and Plater Main Improvement Project 1981 -11
- Reconstruction of 63rd Avenue North between Beard Avenue and Xerxes
Avenue is included in the five -year construction program for the
Municipal State Aid Street system as a 1981 project. It is
recommended that the installation of a 16" trunk water main also
be accomplished at the same time and that the limits of the project
be extended easterly to Brooklyn Drive. If the project is
established by the Council, a feasibility study will be submitted
within the next four to six weeks.
CITY COUNCIL AGENDA -2- March 23, 1981
f. Receiving City Engineer's Report and Calling for a Public Hearing
on Earle Brown Drive Improvement Projects: Water Main Improvement
Project 1981 -05, Sanitary Sewer Improvement Project 1981 -06, Storm
Sewer Improvement Project 1981 -07, and Street Improvement Project
1981 -08
g. Appropriating Funds to Provide for the Employment of an Intern in
the Public Works Department
h. Approving Specifications and Setting Bid Date for the Purchase of
Construction Materials: Bituminous Mixtures, Bituminous Materials
for Sealcoating, Sealcoat Cover Aggregates and Stabilized Gravel
i. Amending the 1981 General Fund Budget
-This resolution comprehends a request for authorization to purchase
a terminal and printer to replace one of the two leased terminals
now used in the Finance Department to communicate with the LOGIS
computer.
j. Authorizing Increase in Fee Charged for Worthless Checks
k. Approving Specifications for Furnishing and Delivery of Drinking
Fountains and Directing Advertisement for Bids
1. Approving Specifications for Furnishing and Delivery of Bleachers
and Directing Advertisement for Bids
M. Proclaiming April 5, 1981 as Kaleidoscope Day
8. Public Hearing on an Industrial Development Revenue Bond Proposal from
C & G Transcontinental (8:00 p.m.)
9. Planning Commission Items (8:15 p.m.)
a. Application No. 81018 submitted by Church of the Nazarene for site
and building plan and special use permit approval to construct a
3,750 square foot addition for fellowship hall and classroom space
at the Church of the Nazarene, 501 73rd Avenue North. The Planning
Commission recommended approval of Application 81018 at its
March 12, 1981 meeting.
10. Ordinances:
a. An Ordinance Amending Chapter 35 of the City Ordinances Revising
the Description of Property Within the R -3, C -1, and C -2 Zoning
Districts
The ordinance was first read on February 23, 1981, published
on March 5, 1981 and is presented this evening for a second
reading.
CITY COUNCIL AGENDA -3- March 23, 1981
b. An Ordinance Vacating a Portion of North Lilac Drive
-This is a continuation of the second reading of the ordinance
which was held on February 23, 1981. The ordinance should be
adopted only after approval of the final plat for the Federal
Lumber 1st Addition.
11. Resolution Authorizing Execution of Quit Claim Deed to the Federal
Lumber Company for a Portion of Tract A, RLS 546 (the Vacated Portion
of North Lilac Drive)
-This resolution should not be adopted until after the vacating
ordinance is adopted.
12. Discussion Items:
a. Proposed Alarm Ordinance
-This ordinance would require licensing for alarms and is directed
at control of false alarms.
b. Public Offerings of Industrial Revenue Bonds
-A presentation will be made by Juran and Moody, Inc. on the public
sale of industrial revenue bonds.
13. Gambling Licenses:
a. . Application for a Class A gambling license for the Northport
Elementary School Parent - Teacher Association
Application for a Class A gambling license requires a majority vote
• of the City Council to pass.
- Waiver of the $10,000 fidelity bond requires a unanimous vote of the
City Council to pass.
14. Licenses
15. Adjournment
4 _
Menber introduced the following resolution
` and moved its adoption:
RESOLUTION N0.
RESOIDTION- APPROVIM AND AUTHORIMC EXECUTION OF SUBDIVISION
AGREEMENT FOR BIWEDAIE CORPORATE CENTER
BE IT RESOLVED by the City Council of the City of Brooklyn Center,
.Minnesota, that the subdivision agreement between the City of Brooklyn Center
and Brookdale Corporate Center 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 drily seconded by
manber , and upon vote being taken thereon, the
following voted in favor thereof:
-:' and the followin g g voted against the same:
whereupon said resolution was declared duly passed and adopted.
t
{
E
Member introduced the following
resolution and "moved its adoption:
RESOLUTION M.
RESOLUTION ORDER= CONSTRJCTION OF STREET RECONS`. RJCTION
PROJECT NO. 1981 -03 (XERXES AVENUE MRTTI FPaM T.H. 100 TO
CO. RD. 10, 55TH AVENUE N. FROM BROOKLYN BOULEVARD TO
X1T= AVENUE N., ACID 56TH AVE21M N. FROM BROOKLYN BC,ULEVARD
TO XERKES AV= N.)
WHEREAS, a resolution of the City Council of the City of Brooklyn
Center, Minnesota, adopted February 9, 1981, fixed a Oate for a public hearing
on the proposed improvement of Xerxes Avenue N., from T.H. 100 to Co. Pd. 10,
and 55th and 56th Avenues N. from Brooklyn Boulevard to Xerxes Avenue North
by reconstruction of the existing roadway; and
WHEREAS, ten days' published notice on the hearing through two weekly
publications of the required notice was given and the hearing was held thereon
on March 9, 1981, at which time all persons desiring to be heard were given an
opportunity to be heard thereon;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, that such improverent is hereby ordered as proposed
in the resolution adopted February 9, 1981.
Date Mayor
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
mfr , 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 NO.
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTRI G ADVERTISE-
MENT FOR BIDS FOR CONTRACT 1981 -D (STREET RECONSTRUCTION PROJECT 1981-
03; XERXES AVENUE NORTH, 55TH AVENUE NORTH, 56TH AVEMFS NORTH)
BE IT RESOLVED by the City Council of the City of Brooklyn Center,
Minnesota, as follows:
1. The plans and specifications for Contract 1981 -D for the following
improvements prepared by the City Engineer are hereby approved and
order filed with the City Clerk:
XERXES AVENUE NORTH, 55TH AVENUE NORTH, 56TH AVENUE NORTH
STREET RECONSTRUCTION PROTECT 1981 -03
2. The City Clerk shall advertise for bids for such improvanents by
publications at least twice in the official newspaper and in the
Construction Bulletin, the date of second publication not less than
ten (10) days prior to the date for receipt of bids. Said notice
shall state that no bids will be considered unless sealed and filed
with the City Clerk and accompanied by a cash deposit, cashier's
check, bid bond, or certified check payable to the City Clerk in
• the amount of not less than five per cent (5 %) of the bid.
3. Bid date is set for April 24, 1981, at 11:00 o'clock, a.m., Local
time.
4. The City Manager and City Engineer are hereby authorized to open
and tabulate the bids.
Date Mayor
ATTEST:
Clerk
Zlze motion for the adoption of the foregoing resolution was duly seconded by
metuber , and upon vote being taken thereon, the follow-
ing 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:
RE5OIZ7TION M.
1
R.ESOIIJTION TErmiNATIIG PpO=INGS - Pin= 1981 -03
XMES AVENUE, 55TH AVENUE, 56TH AVENUE STREET RECONSTRUCTION
BE IT RESOLVED by the City Council of the City of Brooklyn Center,
Minnesota that Chapter 429 proceedings regarding the following project are hereby
terminated: Street Reconstruction of the following streets:
Xeres Avenue North from T.H. 100 to County Road 10
55th Avenue North from Brooklyn Boulevard to Xerxes Avenue North
56th Avenue North frcm Brooklyn Boulevard to Xerxes Avenue North.
Date Mayor
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
m3nber , 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.
a 1
t
Member introduced the following resolution
and moved its adoption:
RESOLUTION NO.
RESOLUTION ESTABLISHING LIFT STATION NO. 2 It! PMVEKEYT
PROJECT NO. 1981 -09
WHEREAS, modification of existing pumps and interior piping systems
within Lift Station Ne. 2 is required as a result of the construction of F.A.I. 94
by the Minnesota Department of Transportation; and
UIUMEAS, the City has entered into Agreement lsb. 59687 with the Minne-
sota Department of Transportation providing for the cost sharing of said modifica-
tions; and
W HREAS, the City Engineer has determined that the improverent of Lift
Station lib. 2, by installation of Emergency standby power, and an emergency moni-
toring system, will better serve the City.
NCW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center that the following project is hereby established:
LIFT STATION NO. 2 IMPROT M= PROJECT NO. 1981 -09
BE IT FURTHER RESOLVED by the City Council of the City of Brooklyn
Center that all City costs related to said project shall be appropriated from
the Public Utilities fund. Estimated costs are as follows:
Engineering Est. Construction Total MN/DOT Est. Citv
- Item Cost Cost Costs Particip. Share
Lift Station $4,785.00 $59,000.00 $63,785.00 $60,540.00 $ 3,245.00
Modification
Standby lower $5,142.00 $52,300.00 $57,442.00 0.00 $57,442.00
Generation $ 0.00 $39,000.00 $39,000.00 0.00 $39,000.00
Alarm System
TOTAL $9,927.00 $150,300.00 $160,227.00 $60,540.00 $99,687.00
Date Mayor
ATTEST:
Clerk
The notion 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 followinq resolution
and moved its adoption:
RESOLUTION NO
RESOLUTION APPROVII� PLANS AND SPECIFICATIONS AND DIRFCTID?G
ADVERTISE= FOR BIDS FOR CONTRACT 1981 -C (LIFT STATION 1 2
IMPRUJEMENT)
BE IT RESOLVED by the City Council of the City of Brooklyn Center,
Minnesota, as follows:
1. The plans and specifications for Contract 1981 -C for the following
improvements prepared by the firm of Orr - Schelen- Mayeron and
Associates, Inc. are hereby approved and order filed with the
City Clerk:
LIFT STATION NO. 2 1MPRQJII= PROJECT 1981 - 09
2. The City Clerk shall advertise for bids for such improvements by
publications at least once in the official newspaper and in the
Construction Bulletin, the date of first publication not less than
21 days prior to the date for receipt of bids. Said notice shall.
state that no bids will be considered unless sealed and filed with
the City Clerk and accompanied by a cash deposit, cashier's check,
bid bond, or certified check payable to the City Clerk in the
anount of not less than five per cent (50) of the bid.
3. Bid date is set for April 24, 1981, at 11 :00 o'clock, a.m., local
time.
4. The City Manager and City Engineer are hereby 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.
Menber introduced the following resolution
and moved its adoption:
REsoLuTION NO.
RESOLUTION ESTABLISHING STREET =ROMIENT PROJECT NO. 1981 -10
AND WATM41UN 1MPRQVEMFNT PROJECT N0. 1981 -11 (63RD AVENUF NORTH)
WHEREAS, the City Council has provided for the street reconstruction
of 63rd Avenue North from Beard Avenue to Xerxes Avenue in 1981 under the estab-
lished "Five Year Minnesota State Aid Capital Improvements Prograr"; and
WHEREAS, the City Council deems it necessary and in the best interests
_ of the City of Brooklyn Center to construct transrission watermain within 63rd
Avenue North from Beard Avenue to Brooklyn Drive in conjunction with said street
reconstruction program.
NOW, TH=ORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center that:
1. The following projects are hereby established:
STREET RECONSTRUCTION PROJECT 1981 -10
On 63rd Avenue North from Beard Avenue to Brooklyn Drive.
WATERMAIN IMPROV=r PROJFCT 1981 -11
On 63rd Avenue North from Beard Avenue to Brooklyn Drive.
2. It is proposed to assess the benefited properties for a portion
of the costs of said improvements, pursuant to Minnesota Statutes,
Chapter 429.
3. The proposed improvements are hereby referred to the City Engineer
for study, and he is instructed to report to the Council, advising
the Council as to whether the proposed improvenents are feasible
and as to whether they should best be made as proposed or in con-
nection with some other improvement, and the estimated costs of
the improvements as recommended.
4. The City Engineer is hereby designated as the Engineer for this
improvement. He shall prepare plans and specifications for the
making of such improvements.
Date Mayor
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
memnber , 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 NO.
RESOLUTION ACCEPTIT,G CITY EIUINEER'S REPORT AMID PROVIDIM FOR A
PUBLIC HEAR= ON PROPOSED VY. ,TERMAIN = = = PROJECT 1981 -05, SAKI-
TARP SEWER E PROTECT 1981-06, STORM SEWER IMPRGJE ENT PROJECT
1981 -07, AND STREET 1 ?T PROJECT 1981 -08 (EARLE BROOM DRIVE)
WHEREAS, the City Council has received a report from the City Engineer
regarding the feasibility of the improvement of Earle Brown Drive by construction
of watermain, sanitary sewer, storm sewer, and street improvements; and
WHEREAS, the City Council deems it necessary and in the best interests
of the City of Brooklyn Center to complete said improvement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, that the City Engineer's report is hereby accepted.
BE IT FURTHER RESOLVED by the City Council of the City of Brooklyn
Center, Minnesota that the estimated costs are as follows:
Watermain Improvement Project 1981 -05: $36,340.00
Sanitary Sewer Irrprovement Project 1981 -06: $50,160.00
Storm Sewer Improvement Project 1981 -07: $55,420.00
Street Improvement Project 1981 -08: $466,850.00
BE IT FUR'IHEF, RESOLVED by the City Council of the City of Brooklyn
Center, Minnesota, that the Finance Director is hereby authorized to appropriate
the sun of $3,000.00 from the Special Assessments Fund for payment of costs in-
curred in obtaining professional services, consisting of subsurface soil explora-
tion and preliminary storm sewer design services, as required for the development
of the feasibility study, plans and specifications for this project.
BE IT FURTHER RESOLVED by the City Council of the City of Brooklyn
Center, Minnesota, as follows:
1. The Council proposes to proceed under authority granted by Chapter
429, Minnesota Statutes.
2. A public hearing on the proposed improvement shall be held at the
City Hall in the City on Monday, the 20th day of April, 1981, at
8:00 o'clock P.M., and the Clerk shall publish notice of the time
and place of hearing by two week's publication in the official
newspaper of the City.
3. The area proposed to be assessed for said improvements are as folloKas:
WATERMAIN MAPROVEMENI' PROJECT 1981- 05- Outlot D, Brooklyn Center
Industrial Park, Plat 1,; Tract C, Registered Land Survey No. 1380.
SANITARY S5 IMPROM1ENT PROJECT 1981- 06- Outlot D, Brooklyn Center
Industrial Park, Plat 1; Tracts B and C, Registered Land Survey No.
1380.
STOR4 SEWER IMPROVEMENT PROJECT 1981- 07- Outl.ot D, Brooklyn Center
Industrial Park, Plat 1; Tracts B and C, R.L.S. No. 1380.
STREET' DTROJEMENT PROJECT 1981-07- All property lying south of
F.A.I. 94 bounded on the east by T.H. 100, on the south by R.L.S.
No. 1256 and T.H. 100, and on the west by a line located 100 feet
east of and parallel with Shingle Creek.
RESOLUTION NO.
Date Mayor
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
manber , 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.
Menber introduced the following resolution
and moved its adoption:
RE OIZTION NO.
RESOLUTION APPROPRIATING FUNDS TO PROVIDE FOR TBE EMPLOYMENT CF
AN INTERN IN THE PUBLIC 19ORKS DEPAR =T - T
BE IT RESOLVED by the City Council of the City of Brooklyn Center,
Minnesota, that the sum of $3,500 is hereby appropriated from the Contingency
Account of the General Fund to the Ehgineering Division of the Public t ^brks
Department for the purpose of e.Trploying an intern to conduct a review and
update of the City's special assessment policies.
Date Mayor
i
i
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
menber 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
I
F
I
i
i
y
i
I
Member introduced the following resolution and
moved its adoption:
r RESOLUTION NO.
RESOLUTION AMENDING THE 1981 GENERAL FUND BUDGET
WHEREAS, the City is currently leasing two on -line terminals used
in the LOGIS Integrated Management Information System; and
WHEREAS, there is a need to up -grade one of the terminals to increase
communication speed and to be compatible with the LOGIS liquor inventory
control system in which the Council authorized participation on November 3,
1980; and
WHEREAS, the cost of terminals has been reduced to the paint that
it is economically feasible to purchase rather than lease the new terminal; and
WHEREAS, the cost of the terminal and printer is $2,960 and funds
are available in the FEDERAL REVENUE SHARING FUND in at least that amount to
be transferred for GENERAL FUND USE; and
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 convenants, the provisions of the City Charter, or
State Statute:
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, that the Unallocated Departmental Expense (Dept..
#80) Other Equipment Account ( #4552) appropriation be increased by $2,960
to provide for the acquisition of one CRT Display Terminal and one Printer;
and
BE IT FURTHER RESOLVED that the increased appropriation shall be
financed by federal revenue sharing funds and that funds in the FEDERAL
REVENUE SHARING FUND shall be encumbered in the amount of $2,960; and
BE IT FURTHER RESOLVED that the actual transfer of funds will be
made to the GENERAL FUND on a reimbursement basis at such time, and by Council
resolution when the GENERAL FUND has expended funds for the appropriation
authorized.
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 it adoption:
RESOLUTION NO.
RESOLUTION TO INCREASE THE FEE TO BE CHARGED FOR THE PROCESSING
OF WORTHLESS CHECKS TO THE CITY OF BROOKLYN CENTER
WHEREAS, Resolution No. 74 -190 authorized a fee to be charged for
the processing of worthless checks issued to the City of Brooklyn Center for
the sum of $3.00 per check; and
WHEREAS, the collection costs of worthless checks has increased
significantly since then; and
WHEREAS, the City Treasurer has recommended that the sum of $5.00
per check would be a reasonable estimate of the cost of collecting a check:
BE IT THEREFORE RESOLVED by the City Council of the City of
Brooklyn Center that the City Treasurer is hereby authorized to establish
a $5.00 per check fee for the processing of worthless checks issued to the
City.
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:
s RESOLUTION NO.
RESOLUTION APPROVING SPECIFICATIONS FOR FURNISHING AND
DELIVERY OF DRINKING FOUNTAINS AND DIRECTING ADVERTISE-
MENT FOR BIDS
BE IT RESOLVED by the City Council of the City of Brooklyn Center,
Minnesota as follows:
1. The specifications for furnishing and delivery of drinking
fountains as prepared by the City's Parks and Recreation
Director are hereby approved and ordered filed with the
City Clerk.
2. The Clerk shall advertise for bids for such equipment by
publication at least once in the official newspaper, the
date of first publication not less than ten days prior to
the date of receipt of bids. Said 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 an amount
of not less than five per cent (5a) of the accompanying
bid.
3. Bid date is set for Friday, April 3, 1981, at 11:00 a.m.
t 4. The City Manager 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 NO.
RESOLUTION APPROVING SPECIFICATIONS FOR FURNISHING AND
DELIVERY OF BLEACHERS AND DIRECTING ADVERTISEMENT FOR BIDS
BE IT RESOLVED by the City Council of the City of Brooklyn Center,
Minnesota as follows:
1. The specifications for furnishing and delivery of bleachers
as prepared by the City's Parks and Recreation Director are
hereby approved and ordered filed with the City Clerk.
2. The Clerk shall advertise for bids for such equipment by
publication at least once in the official newspaper, the
date of first publication not less than ten days prior to
the date of receipt of bids. Said 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 an amount
of not less than five per cent (50) of the accompanying
bid.
3. Bid date is set for Friday, April 3, 1981, at 11:00 a.m.
4. The City Manager 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 NO.
RESOLUTION DESIGNATING APRIL 5, 1981 AS KALEIDOSCOPE DAY
WHEREAS, Brooklyn Center's fifth Kaleidoscope is scheduled for
Sunday, April 5, 1981; and
WHEREAS, Brooklyn Center Kaleidoscope is an event designed to give
4 many individuals and organizations an opportunity to demonstrate a wide
variety of opportunities and services including public services, hobbies,
recreation, cultural activities, educational opportunities, civic activities,
religious activities, health services, and commercial activities; and
WHEREAS, Kaleidoscope offers all members of the community an
opportunity to experience a great number of community resources and services.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center that April 5, 1981 be designated Kaleidoscope Day here in
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.
s
CITY OF BROOKLYN CE2T=
ORDINAL 140.
AN ORDINANCE AMENDING C.f3PTTER 35 OF THE CITY ORDINANNCCES
REVISING THE DESCRIPTION OF PIUPERTY WITHIN TFE R -3, C -1,
AND C -2 ZONING DISTRICTS
THE CITY COUNCIL OF THE CITY OF BROOXLYN CENTER DOES ORDAIN AS FOLIagS:
Section 1. Section 35 -1120 is hereby amended by the deletion of the
following:
[Lot 16, Auditor's Subdivision No. 57.
The west 1060 feet of Lot 17, Auditor's Subdivision No. 57.
Lot 18, Auditor's Subdivision No. 57; except highway.
That part of Lot 18, Auditor's Subdivision No. 57 described as follows:
Commencing at the northeast corner of Lot 19; thence southeasterly
along the northeasterly line of said Lot 19 a distance of 112.45 feet;
thence southwesterly at right angles 120 feet; thence northwesterly at
right angles 130 feet; thence northeasterly at right angles to the
north line of Lot 19; thence east to beginning; except highway.
That part of Lot 19, Auditor's Subdivision No. 57 described as follows:
Commencing at a point in the northeasterly line of Lot 19 distant 112.45
feet southeasterly from the northeasterly corner thereof; thence south -
westerly at right angles 120 feet; thence northwesterly at right angles
130 feet; thence northeasterly at right angles to the north line of Lot
19; thence west to the northwest corner thereof; thence south to a point
in the westerly extension of the north line of Lot 18; thence east along
L 1
the last described line to the northeasterly line o f I.p 9; thence
northwesterly to the point of beginning; except highway.
That part of Lot 19, Auditor's Subdivision No. 57 lying south of the
north line of Trot 18 extended west to the west line of Lot 19.
The northwest 1/4 of the southeast 1/4 of Section 281
[Lot 2, Block 1, and Outlot A, Twin Lake North Addition]
[Lot 1, Block 1, DeMac Addition.]
[That part of the northeast 1/4 of the northeast 1/4 lying southeasterly
of 69th Avenue North and northeasterly and easterly of Elsen's City
View 2nd and 3rd Additions.
Lots 4 and 5, Block 2, Northtown Plaza lst Addition.
Wts 1 through 7, Block 4, H. Smilden's Addition.]
Section 2. Section 35 -1120 is hereby amended by the addition of the
following:
The Ponds Addition, The Ponds Plat Tun, The Ponds Plat Three, The
Ponds Plat Four, The Ponds Plat Five, The Ponds Plat Six.
i�
Creek Villas Addition and Creek Villas 2nd Addition.
lot 1, Block 1, Marvin Gardens Addition.
Earle Brown Farm Zbwn Addition.
Block 1 and Outlot A, Rivervx)od Townhomes Addition.
Northbrook Estates Addition
Nborwood Townhouses Addition.
Outlot A Twin Lake North Addition.
That I-art of .Lot 2, Block 1, 'Rain Lake North Addition embraced within
Lot 5 of Aud. Sub. No. 216.
Section 3. Section 35 -1170 is hereby amended by the addition of the
following:
�,
Lots 1 and 2, dock 1, Piccadilly Pond Addition.
Section 4. Section 35 -1190 is hereby amended by the addition of the
following:
Lot 3, Block 1, Piccadilly Pond Addition.
Section 5. This ordinance shall become effective after adoption and
upon thirty (30) days following its legal publication.
Adopted this day of 19
Mayor
=MT:
Clerk
Date of Publication
Effective Date
(Underline indicates new matter, brackets indicate matter to be deleted.
CITY OF BROOKLYN CENTER
ORDINANCE NO.
AN ORDINANCE VACATING A PORTION OF NORTH LILAC DRIVE
THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS:
Section l: That portion of North Lilac Drive located on
the following d property
That part of Tract A, R.L.S. No. 546, lying northerly
of the westerly extension of th southerly line of
Tract B, R.L.S. No. 546, fil of the Registrar of
Titles, Hennepin C ounty, Minnesot
is hereby vacated as a public street
Section 2: This ordinance shall be effective after
adoption and thirty days following its legal publication.
Adopted this day of 1981.
Mayor
ATTEST:
Clerk
Published in the official newspaper
Effective Date
(Underline indicates new matter, brackets indicate matter to be
deleted.)
Notice of Ordinance Adoption published
Member introduced the following resolution
and moved its adoption:
i RESOLUTION NO.
RESOLUTION AUTHORIZING D=UTION C P QUIT CLADI DEED TO
CARL VICKROY AND MARJORIE R. VICKROY FOR THE WEST 30
FEET OF LOT 8, BLOCK 3, 4aITE' S SE)OND ADDITION
WHEREAS, the City of Brooklyn Center, on November 27, 1957, acquired
Quit Claim Document No. 660543 creating an easement "for public road purposes"
over that part of Tract A, Registered Land Survey Pb. 546, Hennepin County,
Minnesota, lying northerly of the extension of the southerly line of Tract B,
said Registered Land Survey; and
WHEREAS, the City Council of Brooklyn Center, on March 23, 1981,
adopted Ordinance No. vacating that portion of North Lilac Drive
which is located on the above described easement area; and
WHEREAS, Federal Lumber Obmpany, the current owners of the adjacent
Tract B of R.L.S. 546 have requested that the City execute a Quit Claim Deed to
them for the purpose of formally terminating the City's interest in the vacated
portion of the property; and
WHEREAS, the City Attorney has advised. the City Council that the City
has no legal interest in said property.
NOW, THEREFORE, BE IT RESOLVED BY = CITY COUNCIL OF THE CITY CE
BROOKLYN CENTER, that the Mayor. and City Manager are hereby authorized to exe-
cute a quit claim deed to the Federal Lumber Company for that part of Tract A,
Registered Land Survey No. 546, Hennepin County, Minnesota, lying northerly of
the extension of the southerly line of Tract B, said Registered Land Survey.
Said quit claim deed shall be for the purpose of terminating the easement
granted by Document I\b. 660543 and vacated by Ordinance No. I
-
Consideration for said transaction shall be one dollar ($1.00) and other good
and valuable consideration.
Date Mayor
f
a 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:
I whereupon said resolution was declared duly passed and adopted.
Licenses to be approved.by the City Council on March 23, 1981
FOOD ESTABLISHMENT LICENSE
Berean Evangelical Free Church 6625 Humboldt Ave. N.
Sanitarian
GAMBLING LICENSE
Northport Parents Group 5421 Brooklyn Blvd. ^ �• ��( //)C�
City Clerk
ITINERANT FOOD ESTABLISHMENT
Emily Dorff 6400 N. Willow Ln.
James McAlpin 6248 71st Ave. N.
Knights of Columbus
a Elain Walther 259 120 Ln. N.W.
B.C. Jaycee Women —
Sanitarian�
I
MECHANICAL SYSTEM'S LICENSE
Allan Heating & Air Cond. 6020 Culligan Way
Blaine Heating 13562 Central Ave. N.E.
Care Air Cond. & Heating, Inc. 1211 Old Highway 8
Cool Air Mechanical 1441 Mice Street
Gas Supply, Inc. 2238 Edgewood Ave. S.
Hayes Contractors, Inc. 1010 Currie Ave.
Klamm Mechanical Contractors 12409 Cty. Rd. 11
Lake Elmo Heating & Air Cond. 3546 Lake Elmo N.
Minnesota Gas Company 733 Marquette Ave.
Northeast Sheet Metal, Inc. 4347 Central Ave. N.E.
Northwest Service Station Equip. 2520 Nicollet Ave.
Pierce Refrigeration 1920 2nd Ave. S.
Pump & Meter Service, Inc. 2711 E. Franklin Ave.
Rouse Mechanical, Inc. 11348 K -Tel Dr.
G. Sedgwick Heating & Air Cond. 1001 Xenia Ave. S.
Standard Heating & Air Cond. 410 W. Lake Street
Gerald P. Steffens 208 73rd Ave. N.
Suburban Heating & Air Cond. 2050 Whitebear Ave.
Fred Vogt & Co. 3260 Gorham Ave.
Ray Welter Heating Co. 4637 Chicago Ave. ���•
Building Official
1 NONPERISHABLE VENDING MACHINE LICENSE
Interstate United Corp. 1091 Pierce Butler Rt.
Lance, Inc. 18640 Yakima St. N.W.
Brookdale Car Wash 5500 Brooklyn Blvd.
First Brookdale Bank 5620 Brooklyn Blvd.
Twin Lake Alano 4938 Brooklyn Blvd.
Sanitarian
PERISHABL VENDING MACHINE LICENSE
Ault Corporation 1600 H. Freeway Blvd. 1a
_Sanitarian
RENTAL- DWELLING LICENSE
Initial:
Raymond Fritzke 5452 Fremont Ave. N.
DeLoris D. Hoy 5821 Lyndale Ave. N.
Bernard Gilvin 3901 61st N.
Renewal:
Robert A. Tombers 7015 -7021 Brooklyn Blvd.
Manferd Rasmusson 7040 Brooklyn Blvd.
Jerry Cowan 7200 Camden Ave. N.
Henry & Juanita Holm 5206 Drew Ave. N.
Roland Scherber 4714 Lakeview Ave. N.
H. & Val Rothschild, Inc. 5300 -5322 Ponds Drive
Z H. & Val Rothschild, Inc. 5301 -5315 Ponds Drive
H. & Val Rothschild, Inc. 5319 -5333 Ponds Drive
' H. & Val Rothschild, Inc. 5401 -5423 Ponds Drive
H. & Val Rothschild, Inc. 5427 -5441 Ponds Drive
Edward & Helen Peterka 3401 -13 47th Ave. N.
Quality Investment Co. 3513 47th Ave. N.
Robert Huber 3613 47th Ave. N.
Donald E. Sobania 3701 47th Ave. N.
Nordic Properties 3713 47th Ave. N.
Lucille H. Hanggi 3725 47th Ave. N.
Mrs. Emilia Krzesowiak 3001 51st Ave. N. ,��,1�
Director of Planning
and Inspection
SIGN HANGER'S LICENSE
Lawrence Sign Company 945 Pierce Butler Rt. "
Buildin q fficial
SPECIAL FOOD HANDLING LICENSE
Brooklyn Center Liquor Store #1 6800 Humboldt Ave. N.
Brooklyn Center Liquor Store #2 6250 Brooklyn Blvd. �
Brooklyn Center Liquor Store #3 Northbrook shopping Ctr.
Sanitarian
SWIMMING POOL LICENSE
Indoor:
' Brooklyn Center Community Center 6301 Shingle Cr. Pkwy.
! Earle Brwon Farm Apts. 1701 -07 69th Ave. N.
European Health Spa, Inc. 2920 County Rd. 10
Holiday Inn 1501 Freeway Blvd.
Twin Lake North Apts. 4536 58th Ave. N.
Outdoor:
Marvin Garden Ltd. 68th & Orchard
Moorwood Homeowners Assosciation 5809 Lake Curve Ln.
Brookdale Ten Apts. Hwy. 100 and 53rd Ave.
Sanitarian n
IT