HomeMy WebLinkAbout1980 04-21 CCP Regular Session CITY COUNCIL AGENDA
City of Brooklyn Center
April 21, 1980
7:00 p.m. "` Cy, J
1. Call to Order
2. Roll Call
3. Invocation
e, r�
4. Approval of Minutes - April 7, 1980 -
5. Open Forum
6. Final Plat Approval:
a. Beach Apartment Condominium
-The City Attorney has reviewed and approved the Homeowners Association
documents required with this plat. Approval is recommended subject to
completion and execution of all required documents,
7. Resolutions:
a. Accepting Bids and Approving Contract Form for Contract 1980 -
(Summit Drive Construction) -- 5 �. Ct a 0
-Bids for this project were opened on April 8, 1980. It is recommended
that the bid of Thomas & Sons Construction in the amount of $79,548.15
be accepted.
b. Authorizing the Execution of an Agreement for Aerial Photo raphy and
Topographic Mapping of a Portion of the City L r 15
- Requests for proposals for this professional service were submitted
by two firms which specialize in this work. This item is included
in the 1980 Budget for the Engineering Department
c. Ordering Street width Change - 53rd venue North 'between Camden Avenue
and Bryant Avenue R ^
-This resolution was tabl d a0 the fit 7; 1980 City Council meeting to
allow discussion of the impacts of the project with representatives from
the City of Minneapolis.
A. Approving Plans and Specifications for improvement in Earle Brown SGT
lst Addition - Project No. 1980 -11, 1980 -12, and 1980 -13 / �•,,
e. Accepting Petition and Ordering Install tion of Water Services Line
to 5301 Humboldt Avenue North c" G
C
-This property has been connected to the Minneapolis wLer main system
since 1934, and has never paid a water main assessment. The property
owner has signed a petition requesting installation of the service in
conjunction with the 53rd Avenue improvements.
f. Authorizing Brooklyn Properties an Extension of Time for Final Plat
Approval; Authorizing the Building Official to Issue Occupancy Permits;
and Authorizing C eation of a Metes and Bounds Division
CITY COUNCIL AGENDA -2 April 21, 1980
g. Establishing a Public Hearing Date fo Commercial Partners Industrial
Revenue Bond Proposal �'7 .
u
h. - Accepting Bids and Authorizing Contract for Furnishing and Installing
an Elevator Addition in the City Hall Building
-It is recommended the bid of Kloster- Madsen,'Inc. in the amount of
$46,980 be accepted. $ p -� to r I �,,
i. Accepting Quotations for the rinting of the Park Bond Informational
Brochure , ® 9 1 L.-
-It is recommended the quotation of Brooklyn Printing and Advertising
Company, Inc. in the amount of $2,400 be accepted.
j. Accepting Quotations for Printing, of Man eis Newsletter and Summer
Recreational Programs `?j` Vim`
-It is recommended the quotation of May -Lee Litho in the amount of
$2,027 be accepted:
k. Accepting Quotations for the Purchase of -120 Dozen Softballs �9
-It is recommended the quotation of Kokesh Athletic and Golf CIS
Supply in the amount of $4,794 ($39.95 /dozen) be accepted.
1. Accepting Quotations for the Purchase of 2,000 Feet of 3" Fire Hose
-It is recommended the quotation of Akins Fire Equipment Company
in the amount of $7,600 ($3.80 /ft.) be accepted. 1w
M. Expressing Recognition of and Appreciation for the Dedicated Public
Service of Michael Miller - j 1.61
8. Citizen Input on Park Bond (7:30 p.m.)
9. MN DOT Presentation of Plans Spec
ific�ti �s, aind Reso"lu -I -94
MN/DOT ,
Reconstruction between Brooklyn Boulevard (T.H. 152) and Lyndale:Avenue
(T.H. 252) (7:45 p.m.)
-Mr. William Crawford, MN /DOT's District 5 District Engineer, and several
of his staff members will review plans and specifications for this project,
.which is scheduled for a May 23, 1980 bid opening. Upon completion of
this discussion, MN /DOT will request City Council consideration of the
following three resolutions:
< 70 - ,J
a. Resolution Approving Plans and Special Provisions for State Projects
2781 -207 (94 =393), 2786- 54- 65- 69- 71 -72 -76 (94 =393), and 2787 -09
(694 =393); Federal Project I- F094- 3'(314) 222
Adoption of this resolution would give the City's final approval to
plans and specifications for this total project.
b. Resolution Approving Agree L ent No. 59928M with MN /DOT and Authorizing
-Execution Thereof K //��**�,
• -This agreement provides i or ins all tion of four traffic control
signal systems on Shingle Creek Parkway at Summit Drive, at T.H. 94
ramps north and south, and at 65th Avenue North (Freeway Boulevard).
The signals are to be installed at no cost to the City of Brooklyn
Center except that the City will be required to pay for the costs of
relamping, cleaning and painting these siqnals and to maintain the
street lights which are installed at these intersections.
CITY COUNCIL AGENDA -3- April 21, 1980
C. Resolution Approving Agreement No. 59 43 wit MN/ DOT and
Authorizing Execution Thereof �l 0 h- S
-This agreement provides that the Ci '
y will rovi:de inspection and
technical services to assist in the relocation of municipal services
(water, sanitary sewer and storm sewer) and that MN /DOT will reimburse
the City for the cost of providing this service
10. MN /DOT Presentation of Plans, Specifications and Resolutions for the
Installation of New Traffic Control Signal System and Geometric Improvements
at the Intersection of T.H. 100 with France Avenue
These plans are submitted for municipal approval. MN /DOT will open bids on
this project on May 23, 1980. Consideration of the following three resolu-
tions is requested.
a. Resolution Approving Plans and Special Provisions for State P oject
2755 -61 (100 =212) , Federal Project HHS 5402 (13)
-This gives final City approval to plans and specifications or this
project.
b. Resolution Approving Agreement No. 59878 with MN /DOT and Authorizing
Execution Thereof Cam, Ia
-This agreement provides for 0 a 5% City � �. a t cipation ($4,823) in the
total costs for installing this project. The balance of the costs are
to be paid 90% Federal, 5% State. The agreement also provides for
normal sharing of maintenance responsibilities for this signal system.
C. Resolution Approving Agreement No. 59945 with MN /DOT and Authorizing
Execution Thereof'
-Thin agreement provides that the City will accomplish minor utility
relocations required in conjunction with this project (manhole adjust -
ments, hydrant relocations, etc.) and that MN /DOT will reimburse the
City for these costs.
11. Planning Commission Items (8:00 p.m.)
a. Application No. 80010 submitted by Janice Howell for a home occupation
special use permit to offer art classes in the basement of the applicant's
-home at 6840 Colfax Avenue North. This application was recommended for
approval at the March 31, 1980 Planning Commission meeting-
b. Application No. 80014 submitted by Jim Waknitz. The applicant is appeal
ing the denial of an administrative permit to allow a carnival at
Humboldt Square Shopping Center.
12. Ordinances:
a. An ordinance amending Chapte 35 of the City Ordinances regarding
School Bus `Garages
-The City Council tabled and remanded to the Planning Commission
Application No. 80008 which was a request for a special use permit
to operate a bus garage on the property located at 4455 - 68th Avenue
North. The Council directed that the Zoning Ordinance be amended to
allow the proposed use by special use permit in the C -2 zone. The
ordinance is recommended for a first reading.
CITY COUNCIL AGENDA -4 April 21, 1980
13. Discussion Items
a. Central Park Athletic Field Lighting
- Because of soil conditions in Central Park, the cost of lighting
two softball fields and one baseball field is over the estimated
cost. The City staff is recommending that,lighting be eliminated
from the baseball field to stay within the estimated cost, with the
possibility of including baseball field lighting in a future grant.
b. Community -wide Promotional Events
-The City ,staff is prepared to discuss promotions,for City -wide events
with regard to city ordinances.
l`
• 14. Consideration of Specified Licenses (/
I a. Good Earth Restaurant
on-sale n ni toxi tin liquor license and on -sale wine
li
-Operate .. on 1 o n ca g q
license at Good Earth, 5717 Xerxes.
15. Gambling Licenses
a. St. Alphonsus Catholic Church Men's Club
- Application for a Class B gambling license (requires a majority vote
of the Council)
- Waiver of a $10,000 fidelity bond (requires a unanimous vote of the
Council)
16. Licenses
17. Adjournment
Member introduced the following resolution and
tmved its adoption:
RESOLUTION NO
RESOLUTION ACCEPTING BID AND APPRCVING CONTRACT FORM
SUMMIT DRIVE NORTH IMPROVEMENT-CONTRACT 1980 -D
%MT -.AS, the City Clerk and the City Engineer have reported that on
April 15, 1980, at 11:00 A.M., Local Time, they opened and tabulated bids
received for Summit Drive North Improvement Project 1980 -02 and 03, that said
bids were as follows:
Bidder Total Bid Amount
Aroon Construction Company, Inc. $98,411.56
Victor Carlson and Sons, Inc. $99,896.30
Concrete Curb Company $86,457.85
Hardrives, Inc. $92,163.50
Progressive Contractors, Inc. $89,510.95
Thrnnas & Sons Construction $79,548.15
*Denotes corrected bid total
%THMEAS, -it has been determined by the City Engineer to the satisfaction
of the City council that the bid of Thomas and Sons Construction is the best bid
submitted.
NC W, THERF..EORE, BE IT RESOLVED by the City Cbunci1 of the City of
Brooklyn Center, Minnesota, that the bid of Thanas and Sons Construction, in the
amount of $79,548.15, as to furnishing of all labor, materials, tools, and equip -
ment in connection with the above mentioned improvement projects, according to the
plans and specifications therefore now on file in the office of the City Clerk, is
deemed to be the best bid submitted for said unrk by a responsible bidder, and said
bid is hereby accepted.
BE IT FURTHER RESOLVED that the Mayor and City Manager are hereby
authorized to execute a contract with said bidder.
Late Mayor
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.
Member introduced the following resolution and
10 mDved its adoption:
RESOLUTION NO.
RESOLUTION APPROVING AGREEMENT WITH
MARK HURD AERIAL SURVEYS, INC. TO
FURNISH AERIAL MAPPING SERVICES
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF BROOKLYN CATER,
MINNESOTA, that the Mayor and City Manager are hereby authorized to execute
an agreement with the photogram - yetric consulting firm of Mark Hurd Aerial
Surveys, Inc. to furnish orthophoto contour maps of certain portions of
the City. The estimated cost for the professional services is not to
exceed $10,000.00.,
Date Mayor
ATTEST:
1 •' Clerk
The motion for the adoption of the foregoing resolution was duly seconded
by member , and upon vote being taken thereon, the
fallowing voted in favor thereof:
and the ;following voted against the same:
ubereupon said resolution was declared duly passed and adopted.
F
Member introduced the following
resolution and moved its adoption:
RESOLUTION N0.
RESOLUTION ORDERING STREET WIDTH CHANGE ON
53RD AVENUE NORTH BETWEEN CAMDEN AVENUE AND
BRYANT AVENUE
WHEREAS a petition has been presented to the City
Council requesting that the proposed centerline -to -North curb-
line width of 53rd Avenue North between Camden Avenue and
Bryant Avenue be sixteen feet (16 rather than the twenty
feet (20') width now shown on construction plans for
Contract 1980 -A; and
WHEREAS said petition was signed by ten of the twelve
property owners adjoining said street section and it is the
opinion of this Council that approval of such change is
beneficial to the adjoining properties and is not detrimental
.to the public benefit of the project
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF
THE CITY OF BROOKLYN CENTER that the Director of Public Works
and City Manager are hereby authorized to issue a Change Order
to Contract 1980 -A providing for construction of a sixteen
foot (16 centerline -to -North curbline width on 53rd Avenue
North between Camden Avenue and Bryant Avenue.
Date Mayor
ATTEST:
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.
Mir introduced the following resolution and
moved its adoption:
RESOLUI'ICN NO.
FMCLJTION APPROVING PLANS AND SPECIFICATIONS FOR WATER MAIN
AND SANITARY SEWER IMPROVFUTENT NO. 1980 -11, STORM SEWER
IMPRgMT IM N NO. - 1980 -12, AMID GRADING IMpROVETIIT NO. 1980 -13,
AND DIRECTING ADVERTISEMENT FOR BIDS (CONTRACT 1980 -E)
BE IT RESOLVED by the City Council of the City of Brooklyn Center,
Minnesota, as follows:
1. The plans and specifications for the following improvement(s),
Prepared by the City Engineer are hereby approved and ordered filed with the
Clerk:
WATER MAIN AMID SANITARY SEWER IMPROk�T PRWBCT NO. 1980 -11
STORM SEWER IWRUJEM Nr PROTECT NO. 1980 -
GRADING IMPROVEMENT PRWBCT NO. 1980 -
2. 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 for
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 the
amount of not less than five per cent (5) of the bid.
3. The -City Manager and City Engineer 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
noved its adoption:
SOLUTION NO.
SOLUTION A MOING RESOLUTION NO. 79 -77
ORDERING WATER MAIN IMPROVEMENT PRO=T,NO. 1979 -1
Wig a petition has been presented to the City Council requesting
a water service connection to the property at 5301 Humboldt Avenue North, said
property legally described as Lot 1, Block 1, Humbolt Addition,
(P.I.N.,02- 118 =21 44 0032): and
W ?,EAS the City Council deems it necessary to include the afore-
described improvement in Water Main Improvement Project No. 1979 -1 under
Street Upgrading Contract 1980 -A.
NOW, THEREFORE BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, that it is hereby determined that it is necessary
and for the best interests of the City and the owners of the aforedescribed
property specially benefited thereby, that Resolution No. 79 -77 dated
March 12, 1979, be amended to include the water service connection to the
aforedescrilped property. The estinated cost for this water service connection
is $1,564
r
Date Mayor
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
mamter , 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 AUTHORIZING BROOKLYN PROPERTIES AN EXTENSION OF
TIME FOR FINAL PLAT APPROVAL ;AUTHORIZING THE BUILDING OFFICIAL
TO ISSUE OCCUPANCY PERMITS: AND AUTHORIZING THE CREATION OF A
METES AND BOUNDS DIVISION
WHEREAS,; the City Council on May 14, 1979 approved Planning Commission
Application No. 79020 submitted by Brooklyn Properties which consisted of site
and building plan approval to construct an approximate 14,800 square foot office
building to be located at 5637 Brooklyn Boulevard subject to eight conditions;
and
WHEREAS, Condition No. 8 of the site and building plan approval required
the subject property to be replatted in accordance with Chapter 15 of the City
Ordinances and further, that no occupancy permits for the building would be issued
until a final plat was approved by the City Council; and
WHEREAS, the City Council on May 21, 1979 approved Planning Commission
Application No. 79021 submitted by Brooklyn Properties which consisted of pre-
liminary plat approval to combine an approximate 28' x 165' portion of the
Library Terrace Addition with an approximate 167' x 291' parcel that is a part of
- Lot 29, Auditor's Subdivision No. 216 into a common lot located at 5637 Brooklyn
Boulevard subject to three conditions; and
WHEREAS, Condition No. 3 of the preliminary plat approval required that
prior to final plat approval, either the preliminary plat be revised to include
the remainder of the Library Terrace Addition or a separate.preliminary plat for
the Library property be submitted; and
WHEREAS, the Library property is currently owned by the County of
Hennepin with Brooklyn Center Industrial Park, Inc. having a contract interest in
the property; and
WHEREAS, Brooklyn Center Industrial Park, Inc. wiil not obtain title
to the Library property until Hennepin County vacates said property and moves-to
its new location on Shingle Creek Parkway; and
WHEREAS, the City has received a letter from Mr. Roger Newstrum,
President of Brooklyn Center Industrial., Park, Inc. �stati rig they will- s:ubmi t , a .request
to approve a plat for all of the property they will acquire from Hennepin County
once they obtain title; and
WHEREAS, Brooklyn Properties is unable to submit a_.final— plat.for
approval by the City Council until after a Registration Proceedings hearing to
be held on April 22, 1980; and
WHEREAS, Brooklyn Properties is scheduled to occupy the completed office
building on April 28, 1980 following a final inspection and the issuance of a
- = Certificate of Occupancy by the Building Official and
RESOLUTION N0.
WHEREAS, Brooklyn Properties requests a thirty (30) day extension, to
receive final plat approval and file said plat and also request permission to
occupy said building provided all other requirements for occupancy are met.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center to:
1. Acknowledge the letter of intent submitted by Brooklyn Center
Industrial Park, Inc. as meeting the requirement of Condition
No. 3 for Planning Commission Application No. 79021.
2. Grant a 30 day extension for Brooklyn Properties to receive
final plat approval and file said plat for the property
contemplated under Planning Commission Application No.
79021.
3. Authorize the Building Official to issue a Certificate of
Occupancy for the building comprehended under Planning
Commission Application No. 79020 provided all requirements
for occupying the building, with the exception of final
plat approval are met.
BE IT FURTHER RESOLVED by the City Council of the City of Brooklyn
Center to acknowledge and authorize the creation of a metes and bounds division
of the Library Terrace Addition for an interim period until Brooklyn Center
,. Industrial Park, Inc. obtains title to the property they acquire from Hennepin
County.
E
i
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.
Y
Member introduced the following resolution
and moved its adoption:
RESOLUTION NO.
RESOLUTION CALLING FOR A PUBLIC HEARING ON A PROPOSAL
TO UNDERTAKE AND FINANCE A COMMERCIAL DEVELOPMENT PROJECT
OR PROJECTS
WHEREAS, a representative of Commercial Partners, Inc., a Delaware
corporation (the "Company "), has presented this Council with information
concerning a proposed project or projects within the City; and
WHEREAS, a representative of the Company has requested that the
City resolve to issue commercial development bonds or notes or a commercial
development note and has presented to this Council a form of preliminary
resolution concerning such issuance with a request that such preliminary
resolution, attached hereto as Exhibit A, be considered for adoption at the
next regular meeting of this Council or at a special meeting of this Council.
NOW, THEREFORE, BE IT RESOLVED that:
1. This Council will conduct a public hearing on the proposal
to undertake and finance the commercial development project
or projects described in the Notice of Public Hearing attached
hereto as Exhibit B (the "Notice ");
2. The Clerk of the City is hereby authorized to cause the
Notice, or a notice in substantially the same form as the
Notice to be i e i
publ shed not more than thirty (30) nor
less than fifteen (15) days before the date fixed in the
Notice as the date of the hearing, in the official newspaper
and a newspaper of general circulation of 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.
4
E
Member introduced the following resolution and moved its
adoption: ,
RESOLUTION NO.
RESOLUTION ACCEPTING BID FOR CITY HALL ELEVATOR ADDITION
WHEREAS, the City Manager and City Clerk have reported that on April 17,;1980
at 11:00 a.m., they opened and tabulated bids received for the City Hall elevator
addition, and that said bids were as follows:
Alternate 1
Bidder Base Bid Counter Completion
Sheehy 'Construction Co. $63,300 $1,000 60 days
Raygo`Construction 58,581 500 214 days
G. G. Kranz & Sons 54,600 1,400 180 days
Kloster- Madsen, Inc. 46,980 990 60 days
Gladstone Construction 53,300 600 180 days
GEM Construction 51,511 1,289 200 days
C. 0. Field Co. 69,700 1,590 210 days
Norman Berglund Const. 53,500 2,000 90 days
ABJ Enterprises, Inc. 57,281 1,811 240 days
WHEREAS, the architect representative, Lindberg Pierce, Inc., recommends
that the City award the elevator addition contract to Kloster - Madsen, Inc.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn
Center that the bid of Kloster - Madsen, Inc. for the City Hall elevator addition in
the amount of $46,980 is deemed to be the best bid submitted by a responsible bidder
and said bid is hereby accepted.
Date Mayor
ATTEST;
Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
member I , 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 AUTHORIZING THE PURCHASE OF PRINTING OF
THE PARK BOND INFORMATIONAL BROCHURE
WHEREAS, Chapter 471.345 of the Minnesota Statutes provides for
the purchase of merchandise, materials or equipment, or any kind of
construction work by informal quotations when the amount of such contract
is less than ten thousand dollars ($10,000); and
WHEREAS, the City,Manager has obtained quotations on the purchase
of printing of the Park Bond Informational Brochure and has determined that
the quotation of Brooklyn Printing and Advertising Company, Inc., in the
amount of $2,400 is the best quotation submitted.
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 printing of the Park Bond Informational Brochure in the
amount of $2,400 from Brooklyn Printing and Advertising Company, Inc.
G 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.
1
K
Member introduced the following resolution
and moved its adoption:
RESOLUTION NO.
RESOLUTION AUTHORIZING THE PURCHASE OF THE PRINTING
OF THE SUMMER RECREATION PROGRAM AND CITY MANAGER'S
NEWSLETTER
WHEREAS, Chapter 471.345 of the Minnesota Statutes provides
for the purchase of merchandise, materials or equipment, or any kind
of construction work by informal quotations when the amount of such
contract is less than ten thousand dollars ($10,000) and
WHEREAS, the City Manager has obtained quotations on the
purchase of the printing of the summer recreation program and City
Manager's newsletter and has determined that the quotation of May Lee
Litho in the amount of $2,027 is the best quotation submitted.
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 the printing of the summer recreation program and
City Manager's newsletter in the amount of $2,027 from May Lee Litho.
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 AUTHORIZING THE PURCHASE OF 12D DOZEN
SOFTBALLS
WHEREAS, Chapter 471.345 of the Minnesota Statutes provides
for the purchase of merchandise, materials or equipment, or any kind
of construction work by informal quotations when the amount of such
contract is less: than ten thousand dollars ($10,000); and
WHEREAS, the City Manager has obtained quotations on the
purchase of 120 dozen softballs and has determined that the quotation
of Kokesh Athletic & Golf Supply in the amount of $4,794 ($39.95 /dozen)
is the best quotation submitted.
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 120 dozen softballs in the amount of $4,794 from
Kokesh Athletic & Golf Supply.
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.
f
Member introduced the following resolution
and moved its adoption:
RESOLUTION NO.
RESOLUTION AUTHORIZING THE PURCHASE OF 2,000 FEET
3 11 FIRE HOSE
WHEREAS, Chapter 471.345 of the Minnesota,Statutes provides for
the purchase of merchandise, materials or equipment, or any kind of
construction work by informal quotations when the amount of such contract
is less-than ten thousand dollars ($10,000); and
WHEREAS, the City Manager has obtained quotations on the purchase
of 2,000 feet of 3" fire hose and has determined that the quotation of
Akins Fire Equipment Company in the amount of $7,600 ($3.80 /ft.) is the
best quotation submitted.
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 2,000 feet 3" fire hose in the amount of $7,600 from
Akins Fire Equipment Company.
Date Mayor ,
j
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly seconded
by , 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 EXPRESSING RECOGNITION OF AND APPRECIATION
FOR THE DEDICATED PUBLIC SERVICE OF MICHAEL MILLER
WHEREAS, Michael Miller served as a member of the Human Rights
Commission from September, 1976 through March, 1980; and
WHEREAS, his devotion to the tasks and responsibilities of
this Commission contributed substantially to the sound progress and
development of the City; and
WHEREAS, his public service and civic effort for the betterment
of the community merit the gratitude of the citizens of Brooklyn Center.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Brooklyn Center that:
The dedicated public service of Michael Miller
as a member of the Human Rights Commission and citizen,
is recognized and appreciated by 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.
{
Nor introduced the following resolution
and moved its adoption:
RESOLUTION NO.
, RESOLUTION APPIOVING PLANS AMID SPECIAL PROVISIONS FOR STATE PROJECTS
2781 -207 (94 = 393), 2786- 54- 65- 69- 71 -72 -76 (94 = 393), and 2787 -09
(694 = 393) FEDERAL "PROJECT I- FO94 -3 (314) 222
WHEREAS the Oomnissioner of Transportation for the State of Minnesota
has prepared: plans, special provisions, and specifications for the improvement
of Trunk Highway No. 393, renumbered as Trunk Highway No. 94 and 694, within
the corporate limits of the City of Brooklyn Center, from 0.8 miles west of
T.H. 152 to T.H. 252; and seeks the approval thereof:
NCW, THEN, BE IT RESOLVED that said plans and special provisions
for the improvement of said Trunk Highway within said corporate limits of the
City, be and hereby are approved including the elevations and grades as shown
and consent is hereby given to any and all changes in grade occasioned by
said construction.
BE IT FURTHER RESOLVED that the City dries hereby agree to require the
parking of all vehicles, if such parking is permitted within the corporate
limits of said City, on said Trunk Highway, to be parallel with the curb ad-
jacent to the highway, and at least 20 feet from any crosswalks on all public
streets intersecting said trunk highway.
- WHEREAS any grading or filling required by this project is deemed
to be consistent with the requirements of the Interim Development Regulations
administered by the Minnesota Environmental Quality Board.
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 adapted.
� ,a
1
Member introduced the following resolution
and moved its adoption:
RESOLUTION N0.
i RESOWTION APPROVING AGREEMENT NO. 59928M WITH m /DOT
AMID AUTHORIZING E=3T'ION THERMF.
WHEREAS the CoTmissioner of Transportation for the State of Minnesota
has prepared: plans, special provisions, and specifications for the improvement
of Trunk Highway No. 393, renumbered as Trunk Highway No. 94 and 694, within
the corporate limits of the City of Brooklyn Center, from 0.8 miles west of
T.H. 152 to T.H. 252; and seeks the approval thereof:
NOW, THEN, BE IT RESOLVED that said plans and special provisions
for the improvement of said Trunk Highway within said corporate limits of the
City, be and hereby are approved including the elevations and grades as shown
and consent is hereby given to any and all changes in grade occasioned by
said construction.
BE IT FURTHER RESOLVED that the City does hereby agree to require the
parking of all vehicles, if such parking is permitted within the corporate
limits of said City, on said Trunk Highway, to be parallel with the curb ad-
jacent to the highway, and at least 20 feet from any crosswalks on all public
streets intersecting said trunk highway.
` WHEREAS an grading or fill' r project is deemed
y gr g ing required by this
to be consistent with the requirements of the Interim Development Regulations
administered by the Minnesota Environmental Quality Board.
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.
r
Member introduced the following resolution
and moved its adoption:
RESOLUTION N0.
RESOLUTION APPROVING AGREEMENT NO. 59943 WITH MN /DOT
AND AUTHORIZING EXEC[TTION THEREOF.
WHEREAS the Gam of Transportation for the State of Minnesota
has prepared: plans, special provisions, and specifications for the improvement
of Trunk Highway No. 393, renumbered as Thank Highway No. 94 and 694, within
the corporate limits of the City of Brooklyn Center, from 0.8 miles west of
T.H. 152 to T.H. 252; and seeks the approval thereof:
NOW THEN, BE IT RESOLVED that said plans and special provisions
for the improvement of said Trunk Highway within said corporate limits of the
City, be and hereby are approved including the elevations and grades as shown
and consent is hereby given to any and all changes in grade occasioned by
said construction.
BE IT FURTHER RESOLVED that the City does hereby agree to require the
parking of all vehicles, if such parking is permitted within the corporate
limits of said City, on said Trunk Highway, to be parallel with the curb ad-
jacent to the 'highway, and at least 20 feet from any crosswalks on all public
streets intersecting said trunk highway.
WHEREAS any grading or filling required by this project is deemed
to be consistent with the requirements of the Interim Development Regulations
administered by the _Minnesota Environmental Quality Board.
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
i
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.
i
RESOLCTrION APPROVING PLANS AND SPECIAL PROVISIONS FOR STATE
PROJECT 2755 -61 (100 = 212), FEDERAL PROJECT HHS 5402 (13).
WHEREAS the Commissioner of Transportation for the State of Minnesota
has prepared: plans, special provisions, and specifications for the improvement
of Trunk Highway No. 393, renumbered as Trunk Highway No. 94 and 694, within
the corporate limits of the City of Brooklyn Center, from 0.8 miles west of
T.H. 152 to T.H. 252; and seeks the approval thereof:
NOW, THEN, BE IT RESOLVED that said plans and special provisions
for the improvement of said Trunk Highway within said corporate limits of the
City, be and hereby are approved including.the elevations and grades as shun
and consent is hereby given to any and all changes in grade occasioned by
said construction.
BE IT FURTHER RESOLVED that the City ,does hereby agree to _require the
parking of all vehicles, if such parking is permitted within the corporate
limits of said City, on said Trunk Highway, to be parallel with the curb ad-
jacent to the highway, and at least 20 feet from any crosswalks on all public
F streets intersecting said trunk highway.
WHEREAS any grading or f ill ing required by this project is deemed
to be consistent with the requirements of the Interim Development Regulations
administered by the Minnesota Environmental Quality Board.
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
Member introduced the following resolution and
moved its adoptions
RESOLUTION N0.
RESOLUTION APPROVING AGREEMENT NO. 59878 WITH MN /DOT AND
AUTHORIZING EXECUTION THF0'.
WHEREAS the Camnissioner of Transportation for the State of Minnesota
has prepared : plans, special provisions, and specifications for the improvement
of Trunk Highway fib. 393, renumbered as Trunk Highway No. 94 and 694, within
the corporate limits of the City of Brooklyn Center, from 0.8 miles west of
T.H. 152 to T.H. 252; and seeks the approval thereof:
NOW, THEN, BE IT RESOLVED that said plans and 'special provisions
for the improvement of said Trunk Highway within said corporate limits of the
City, be and hereby are approved including the elevations and grades as shown
and consent is hereby given to any and all changes in grade occasioned by
said construction.
BE ST FURTHER RESOLVED that the City does hereby agree to require the
parking of all vehicles, if such parking is permitted within the corporate
limits of said City, on said Trunk Highway, to be parallel with the curb ad-
jacent to the highway, and at least 20 feet from any crosswalks on all public
streets intersecting said trunk highway.
WHEREAS any grading or filling required by this project is deemed
f to be consistent with the requirements of the Interim Development Regulations
administered by the Minnesota Environmental Quality Board.
Date Mayor
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
maubex , 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.
E y
l
Member introduced the following resolution and
moved its adoption:
RESOL,iTrION NO.
RESOLUTION APPROVING AGREE= NO. 59945 WITH MN /DOT AND
AUTHORIZING EXEC'CITION THEREOF.
WHEREAS the Commissioner of Transportation for the State of Minnesota
has prepared: plans, special provisions, and specifications for the improvement
of Trunk Highway No. 393, renumbered as 'Dunk Highway No. 94 and 694, within
the corporate limits of the City of Brooklyn Center, frcan 0.8 miles west of
.T.H. 152 to:T.H. 252; and seeks the approval thereof:
NOW, THEN, BE IT RESOLVED that-said plans and special provisions
for the improvement of said Trunk Highway within said corporate limits of the
City, be and hereby are approved including the elevations and grades as shown
and consent is hereby given to any and all changes in grade occasioned by
said construction.
I
BE IT FURTHER RESOLVED that the City does hereby agree to require the
parking of all vehicles, if such parking is permitted within the corporate
limits of said City, on said Trunk Highway, to be parallel with the curb ad
'a t e highway, and at least 20 feet fram an crosswalks on all public
den to th p
3 g Y. Y
streets intersecting said trunk highway.
W ZEAS any grading or filling required by this project is deemed
to be consistent with the re of the Interim Development Regulations
-s administered by the Minnesota Environmental Quality Board.
Date Mayor
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.
F
CITY OF BROOKLYN CENTER
ORDINANCE N0.
AN ORDINANCE AMENDING CHAPTER 35 OF THE CITY ORDINANCES
REGARDING SCHOOL BUS GARAGES
THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS:
Section 1. Chapter 35 of the City Ordinances of the City of Brooklyn Center is
hereby amended as follows:
Section 35 -322 Subdivision 3. SPECIAL USES
School bus garage facilities provided all storage, including vehicles,
and minor servicing and minor repair shall be conducted wholly within
an enclosed building and further provided it does not abut any resi-
dential R1 through R7 district; including abuttment at a street ine.
Section 35 -900 DEFINITIONS
Garage school bus - A building, or portion of a building, used for the
storage of school buses defined in M.S.A. Section 169.01, Subdivisio n 6 or
where any such vehicles are kept for remuneration or hire, excluding major,
repair of such vehicles.
Section 2. This ordinance shall become effective after adoption and upon
thirty (30) days following its legal publication.
Adopted this day of 19
_ Mayor
ATTEST:
Clerk
Date of PUbl ication
Effective Date
(Underline indicates new matter)
Licenses to be approved by the City Council on April 21, 1980
GAMBLING LICENSE
St. Al P honsus Men's Club 7025 Halifax Ave. No.
City Clerk f
FOOD ESTABLISHMENT LICENSE L'l
Good Earth of MN, III 100 N. 6th St.
Good Earth Restaurant Westbrook Mall �l1Jt.
Sanitarian 4
MECHANICAL SYSTEM'S LICENSE
Advanced Heating 7805 Beech St N.E.
Hoov -- Aire, Inc. 6840 Shingle Creek Pkwy.
Maple Grove Heating & Air Cond. 11440 Lakeland Dr.
Marsh Heating & Air Cond. 6663 Cardinal Circle
Northland Mechanical Contractors 7150 Madison Ave. W.
Northwestern Services, Inc. 2296 Territorial. Rd.
Thompson Air Conditioning 5115 Hanson Crt.
Building Official
MOTOR VEHICLE DEALERSHIP LICENSE
Pontiac of Brookdale 6801 Brooklyn Blvd. Q
City Clerk
NONPERISHABLE VENDING MACHINE LICENSE
Coca -Cola Bottling Co. 1189 Eagan Ind. Rd.
Beach Apartments 4207 Lakeside Ave. No.
Brookdale Car Wash 5500 Brooklyn Blvd.
Firestone 5445 Xerxes Ave. No.
John M. Frey Co. 6800 Shingle Crk. Pkwy.
Sanitarian ff
ON - SALE NONINTOXICATING LIQUOR LICENSE
Good Earth of MN, III 100 N. 6th St.
Good Earth Restaurant Westbrook Mall , Zd
Q
City Clerk (?
ON -SALE WINE LICENSE
Good Earth of MN, III 100 N. 6th St.
Good Earth Restaurant Westbrook Mall
City Clerk
RENTAL DWELLING LICENSE
Initial:
Richard D. Kruger 7219 Indiana Ave. No.
Marilyn Dietrich & Thomas Schultz 6831 Toledo Ave. No.
Renewals
Ewing Square Associates Ewing Square Townhouses
David W. Zemke 6813 Noble Ave. No.
Robert W. Johnson 6801 Scott Ave. No.
James Bolduc 4701,03 68th Ave. No.
Director of Planning
and Inspection
SIGN HANGER'S LICENSE
Nordquist Sign Co., Inc. 312 West Lake St;
Suburban Lighting, Inc. 6077 Lake Elmo Ave. No.
Build ng Official