HomeMy WebLinkAbout1980 01-07 CCP Regular Session CITY COUNCIL AGENDA
City of Brooklyn Center
January 7, 1980
7:00 p.m.
1. Call to order
2. Roll Call
3. Invocation
4. Approval of Minutes - December 17, 1979
5. Adjourn 1979 Council
6. Administer Oath of Office
7. Call to Order 1980 Council
8. Roll Call 1980 Council
9. Select Mayor Pro Tem._:
10. Mayoral Appointments:
a. Planning Commission_
b. Conservation_ Commission _
C. Human Rights Commission
d. Park & Recreation Commission
e. Housing Commission_
f Weed Inspector _ �I
11. Designate Official Newspaper
12. Performance Bond Reduction
Lund Martin Construction Company, Sped 9 located at 6801 Shingle Creek Parkway
13. Approval of Animal Control Contract for 1980
14. Application for License to Place Courtes y Benches'`
' 15. Resolutions:
a. Designating Camden Northwestern State Bank a Depository of City Fund 1
b. Designating Fidelity Bank & Trust Company a Depository of City Funds
C. Designating the First Brookdale State Bank a Depository of City Funds " 3
d. Designating the First National Bank of Minneapolis a Depository of City Funds g q
e. Designating First Plymouth National Bank a Depository of City Funds g d < F � 5
(4 ? <_ � O
t�o ;
f. Designating Hennepin Federal Savings & Loan Association a Depository of Cit7 Funds
g. Designating Home Federal Savings & Loan Association a Depository of City Funds
h. Designating Marquette National Bank a Depository of City Funds
�U
4
CITY COUNCIL AGENDA -2- January 7 1980
i. Designating Midwest Federal Savings & Loan Association a Depository of City Funds
j. Designating Twin City Federal Savings & Loan Association a Depository of City Fund!
k. Designating Representative and Alternate Representative to the lsso + iaton of
Metropolitan Municipalities
1. Designating Director and Alternate Director to Suburban Rate Authority
M.
n. Establishing Street Surfacing Improvement Project No. 1980 -1 and Ordering
Preparation of Plans and Specifications - � F' )`y
-In conjunction with the I -94 reconstruction, MN /DOT has proposed to detour
southbound T.H. 100 traffic via Freeway Boulevard, Shingle Creek Parkway
and Summit Drive. Because Summit Drive is inadequate to carry the increased
volume, MN /DOT has agreed to pay the costs for widening and upgrading the
,bituminous surface on this street. It is recommended that the City design
and construct this road under a cooperative agreement with MN /DOT providing
full reimbursement for bituminous surfacing costs.
o. Establishing Curb and Gutter Improvement Project No. 980 -2 and Ordering
Preparation of Plans and Specifications < (O � - ' L-1
-In conjunction with Street Surfacing Improvement Project No. 1980 -1, it is
recommended that the City install concrete curb and gutter on both sides of
Summit Drive from Shingle Creek Parkway to Earle Brown Drive under the same
contract.
p. Establishing Sidewalk Improvepent Pro e t No. 1980 -3 and Ordering Preparation
of Plans and Specifications
In conjunction with Street Surfacing Improvement Project No. 1980 -1 and Curb
and Gutter Improvement Project No. 1980 -2, it is recommended that the side -
walk on Summit Drive, from Shingle Creek Parkway to the pedestrian bridge
over T.H. 100 be installed under the same contract.
q. Establishing Civic Center Access Improvement Project �o. 1980 -4 and Ordering
Preparation of Plans and Specifications � � )� L. iG,
- Because of the development of the Shingle Creek Parkway interchange, it is
proposed to realign the Civic Center entrance to intersect Shingle Creek
t Parkway opposite the interchange ramp. It is proposed to include this work
into the same contract as Street Surfacing Improvement Project No. 1980 -1,
Curb and Gutter Improvement Project No. 1980 -2, and Sidewalk Improvement
Project No. 1980 -3.
r. Authorizing the City Manager to Execute Agreement for So *1 Testing Services
for Athletic Field Lighting in Central Park 17
-The consulting engineer designing the athletic field lighting system has
requested the City to obtain soil boring information at the site of each
lighting structure. Quotations have been received from three testing firms.
It is recommended that the proposal submitted by the low bidder be accepted.
CITY COUNCIL AGENDA -3- January 7, 1980
S. Authorizing ' the City Clerk to Take Bids for Street Sweeper for the
Street Division of the Public Works Department ? 6
-This item is authorized in the 1980 Budget. Specifications have been
prepared by the Street Department.
t. Amending the 1980 Gener 1 Fund Budget to Provide for Wage and Salary
Adjustments ..
U. Authorizing the City Manager to Write Off Uncollectable Checks 0 °�
V. Regarding Mayor Nyquist's 1980 SalaryD I
W. Authorizing the Purchase of a Step Van for the Fire Department
-It is recommended that the bid from Iten Chevrolet in the amount of
$14,500 be accepted.
5 t_
X. Designating January as Chamber of Commerce Month
y. Authorizing a Joint Powers Agreement for.the SuburbT a Poli�e Recruitment
System
Z. Acknowledging Gift from the Brooklyn Center Civil Defense Volunteer
Organization - ' c L_
al. Authorizing Purchase of Aluminum Outdoor Lighting Units
-It is recommended that the quotation of Greybar Electric Company in the
amount of $1,530 ($510 /unit) be accepted. Only one quotation was received.
bl. Authorizing Purchase of Diesel Powered Tandem Axle Dump Trunk
-It is recommended that the bid of Townsedge Ford be accepted.
16. Ordinances
a. An Ordinance Amending Chapter 35 Regarding Setbacks from Major Thoroughfares
-The ordinance is recommended for an amended first reading. The ordinance
was first read at the October 22, 1979 City Council meeting, I�
17. Discussion Items
a. Offer to Purchase 7100 Brooklyn Boulevard Property
b. Review of Proposals for City Prosecutor
18. Licenses
19. Adjournment
Member introduced the following resolution
and moved its adoption:
RESOLUTION NO.
RESOLUTION DESIGNATING THE CAMDEN NORTHWESTERN
STATE BANK A DEPOSITORY OF CITY FUNDS
BE IT RESOLVED by the City Council of the City of Brooklyn Center
that the Camden Northwestern State Bank be and is hereby designated as a
depository for the funds of the City of Brooklyn Center, Minnesota. The
City Treasurer is authorized to deposit City funds therein to the extent
that repayment is guaranteed by the Federal Deposit Insurance Corporation
and such additional funds not to exceed the amount of 90% of collateral
pledged to the City and approved by the City Council by said bank.
BE IT FURTHER RESOLVED that the persons generally authorized by
the City Charter to act for the City in any of its business with the bank
are any persons holding office from time to time as City Manager and City
Treasurer. All checks drawn upon an account of the City shall be signed
by both of the above designated persons.
BE IT FURTHER RESOLVED that the City Manager is Gerald G. Splinter
and the City Treasurer is Paul W. Holmlund.
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 THE FIDELITY BANK AND
TRUST COMPANY A DEPOSITORY OF CITY FUNDS
BE IT RESOLVED by the City Council of the City of Brooklyn
Center that the Fidelity Bank and Trust Company be and is hereby
designated as a depository for the funds of the City of Brooklyn
Centex, Minnesota. The City Treasurer is authorized to deposit
City funds therein to the extent that repayment is guaranteed by the
Federal Deposit Insurance Corporation and such additional funds not
to exceed the amount of 90% of collateral pledged to the City and
approved by the City Council by said bank.
BE IT FURTHER RESOLVED that the persons generally authorized
by the City Charter to act for the City in any of its business with the
bank are any persons holding office from time to time as City Manager
and City Treasurer. All checks drawn upon an account of the City shall
be signed by both of the above designated persons
BE IT FURTHER RESOLVED that the City Manager is Gerald G. Splinter
and the City Treasurer is Paul W. Holmlund.
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 THE FIRST BROOKDALE STATE
BANK A DEPOSITORY OF CITY FUNDS
BE IT RESOLVED by the City Council of the City of Brooklyn
Center that the First Brookdale State Bank be and is hereby designated
as a depository for the funds of the City of Brooklyn Center, Minnesota.
The City Treasurer is authorized to deposit City funds therein to the
extent that repayment is guaranteed by the Federal Deposit Insurance
Corporation and such additional funds not to exceed the 'amount of 90
of collateral pledged to the City and approved by the City Council by
said bank.
BE IT FURTHER RESOLVED that the persons generally authorized
by the City Charter to act for the City in any of its business with
the bank, are any persons holding office from time to time as City
Manager and City Treasurer. All checks drawn upon an account of the
City shall be signed by both of the above designated persons.
BE IT FURTHER RESOLVED that the City Manager is Gerald G.
Splinter and the City Treasurer is Paul W. Holmlund.
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 THE FIRST NATIONAL BANK
OF MINNEAPOLIS A DEPOSITORY OF CITY FUNDS
BE IT RESOLVED by the City Council of the City of Brooklyn Center
that the First, National Bank of Minneapolis be and is hereby designated
as a depository for the funds of the City of Brooklyn Center, Minnesota.
The City Treasurer is authorized to deposit City funds therein to the
extent that repayment is guaranteed by the Federal Deposit Insurance
Corporation and such additional funds not to exceed the amount of 90%
of collateral pledged to the City and approved by the City Council by
said bank.
BE IT FURTHER RESOLVED that the persons generally, authorized
by the City Charter to act for the City in any of its business with'the
bank are any persons holding office from time to time as City Manager
and City Treasurer. All checks drawn upon an account of the City shall
be signed by both of the above designated persons.
BE IT FURTHER RESOLVED that the City Manager is Gerald G. Splinter
and the City Treasurer is Paul W. Holmlund.
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 THE FIRS M
T PLYMOUTH NATIONAL
BANK A DEPOSITORY OF CITY FUNDS
BE IT RESOLVED by the City Council of the City of Brooklyn Center
that the Plymouth National Bank be and is hereby designated as a depository
for the funds of the City of Brooklyn Center, Minnesota. The City Treasurer
is authorized to deposit City funds thereinto the extent that repayment
is guaranteed by the Federal Deposit Insurance Corporation and such addi-
tional funds not to exceed the amount of 90% of collateral pledged to the
City and approved by the City Council by said bank.
BE IT FURTHER RESOLVED that the persons generally authorized by
the City Charter to act for the City in any of its business with the bank
are any persons holding office from time to time as City Manager and City
Treasurer. All checks drawn upon an account of the City shall be signed
by both of the above designated persons.
BE IT FURTHER RESOLVED that the City Manager is Gerald G. Splinter
and the City Treasurer is Paul W. Holmlund.
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 adoption;
RESOLUTION NO.
RESOLUTION DESIGNATING THE HENNEPIN.FEDERAL
SAVING A A A "
S AND LOAN ASSOCIATION A DEPOSITO RY OF
CITY FUNDS
BE IT RESOLVED by the City Council of the City of Brooklyn Center
that the Hennepin Federal Savings and Loan Association be and is hereby
designated as a depository for the funds of the City of Brooklyn Center,
Minnesota. The City Treasurer is authorized to deposit City funds therein
to the extent that repayment is guaranteed by the Federal Savings and Loan
Insurance Corporation.
BE IT FURTHER RESOLVED that the persons generally authorized by
the City Charter to act for the City in any of its business with the associ-
ation are any persons holding office from time to time as City Manager
and City Treasurer.
BE IT FURTHER RESOLVED that the City Manager is Gerald G. Splinter
and the City Treasurer is Paul. W. Holmlund.
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 THE HOME FEDERAL SAVINGS
AND LOAN ASSOCIATION A DEPOSITORY OF CITY FUNDS
BE IT RESOLVED by the City Council of the City of Brooklyn Center
that the Home Federal Savings and Loan Association be and is hereby
designated as a depository for the funds of the City of Brooklyn Center,
Minnesota. The City Treasurer is authorized to deposit City funds therein
to the extent that repayment is guaranteed by the Federal Savings and
Loan Insurance Corporation.
BE IT FURTHER RESOLVED that the persons generally authorized by
the City Charter to act for the City in any of its business with the associ-
ation are any persons holding office from time to time as City Manager and
City Treasurer:
BE IT FURTHER RESOLVED that the City Manager is Gerald G. Splinter
and the City Treasurer; is Paul W. Holmlund.
T
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 adoption:
RESOLUTION NO.
RESOLUTION DESIGNATING THE MARQUETTE NATIONAL BANK
A DEPOSITORY OF CITY FUNDS
BE IT RESOLVED by the City Council of the City of Brooklyn Center
that the Marquette National Bank be and is hereby designated as a depository
for the funds of the City of Brooklyn Center, Minnesota. The City Treasurer
is authorized to deposit City funds therein to the extent that repayment is
guaranteed by the Federal Deposit Insurance Corporation and such additional
funds not to exceed the amount of 900 of collateral pledged to the City and
approved by the City Council by said bank.
BE IT FURTHER RESOLVED that the persons generally authorized by
the City Charter to act for the City in any of its business with the bank
are any persons holding office from time to time as City Manager and City
Treasurer. All checks drawn upon an account of the City shall be signed
by both of the above designated persons.
BE IT FURTHER RESOLVED that the City Manager is Gerald G. Splinter
and the City Treasurer is Paul W. Holmlund.
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 THE MIDWEST FEDERAL SAVINGS
AND LOAN ASSOCIATION A DEPOSITORY OF CITY FUNDS
BE IT RESOLVED by the City Council of the City of Brooklyn Center
that the Midwest Federal Savings and Loan Association be and is hereby
designated as a depository for the funds of the City of Brooklyn Center,
i funds -
Minnesota. The City Treasurer is authorized to deposit City therein
to the extent that repayment is guaranteed by the Federal Savings and Loan
Insurance Corporation.
BE IT FURTHER RESOLVED that the persons generally authorized by
the City Charter to act for the City in any of its business with the
association are any persons holding office from time to time as City
Manager and City Treasurer.
BE IT FURTHER RESOLVED that the City Manager is Gerald G. Splinter
and the City Treasurer is Paul W. Holmlund. T
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.
Member introduced the following resolution
and moved its adoption
RESOLUTION NO.
RESOLUTION DESIGNATING THE TWIN CITY FEDERAL SAVINGS
AND LOAN ASSOCIATION A DEPOSITORY OF CITY FUNDS
BE IT RESOLVED by the City Council of the City of Brooklyn Center
that the Twin City Federal Savings and Loan Association be and is hereby
designated as a depository for the funds; of the City of Brooklyn Center,
Minnesota. The City Treasurer is authorized to deposit City funds therein
to the extent that repayment is guaranteed by the Federal Savings and
Loan Insurance Corporation.
BE IT FURTHER RESOLVED that the persons generally authorized by
the City Charter to act for the City in any of its business with the
association are any persons holding office from time to time as City
Manager and City Treasurer.
BE IT FURTHER RESOLVED that the City Manager is Gerald G. Splinter
and the City Treasurer is Paul W. Holmlund.
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 REPRESENTATIVE AND ALTERNATE
REPRESENTATIVE TO THE ASSOCIATION OF METROPOLITAN
MUNICIPALITIES.
BE IT RESOLVED by the City Council of the City of Brooklyn Center,
Minnesota as follows:
< is hereby designated as a representative of the Association
of Metropolitan Municipalities, and is hereby designated
to serve as Alternate Representative of the Association of Metropolitan
Municipalities for the year 1980 and until their successors are appointed.
T
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.
t
Member introduced the following resolution
and moved its adoption:
RESOLUTION NO.
RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE
DIRECTOR TO SUBURBAN RATE AUTHORITY
BE IT RESOLVED by the City Council of the City of Brooklyn Center,
Minnesota as follows:
is hereby designated as a Director of the Suburban Rate
Authority, and is hereby designated to serve as the
Alternate Director of the Suburban Rate Authority for the year 1980
until their successors are appointed.
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 duly passed and adopted.
u
Member introduced the following resolution
and moved its adoption
RESOLUTION NO.
RESOLUTION DESIGNATING DIRECTOR TO THE SUBURBAN
SANITARY DISPOSAL AUTHORITY
BE IT RESOLVED by the City Council of the City of Brooklyn
Center, Minnesota as follows:
is hereby-designated as a Director of the Suburban
Sanitary Disposal Authority for the year 1980 and until his successor
is appointed.
Date Mayor
T
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 followin g g voted against the same:
whereupon said resolution was declared duly passed and adopted.
r
Member introduced the following resolution and
moved its adoption:
RESCUMON NO.
RESOLUTION ESTABLISHING STREET IMPROVEMENT PROJECT NO. 1980 -01
AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS
Wf�E2F .S, the Minnesota Department of Transportation (NN /DOT) pro-
poses to detour southbound T.H. 100 traffic via Freeway Boulevard, Shingle
Creek Parkway, and Summit Drive during the construction of State Project
No 2786 -54 (T.H. 94 =393); and
WHEREAS, the City Engineer has determined, and representatives of
the Commi of Transportation have concurred, that the condition of
Summit Drive between. Shingle Creek Parkway and Earl Brown Drive is such that
this segment of Summit Drive will not sustain the traffic volumes projected
to detour upon it; and
WHEREAS, MN /DOT has agreed to, and agents of the federal government
have approved, state and federal participation in the construction costs of
widening and upgrading said segment of Summit Drive for the stated purpose of
utilizing Summit Drive as a traffic bypass during reconstriactionof F.I 94; and
WI LEAS, it is recam ended by the City Engineer that the City design
and construct this segment of roadway under a cooperative agreement with MN/
DOT; and
, the City Council deems it necessary in conjunction with the
aforementioned F.I. 94 reconstruction project, and in view of the determina-
tions and recommendations of the City Engineer as noted above, to initiate
Street Improvement Project No. 1980 -01.
NCW, TMMEFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, to direct the City Engineer to prepare plans and
specifications for said improvement project described as follows:
1980 -01 - Street
Bituminous pavement widening and upgrading of Summit Drive
from Shingle Creek Parkway southward approximately 1,800 feet to Earl Brown
Drive.
Date Mayor
ATTESTS
Cl erk
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 gassed and adopted.
Member introduced the following resolution and
a moved its adoption:
RESOLUTICN NO.
RESOLUTION ESTABLISHING CURB AND GUT'T'ER IMPRO EMERr PRO=
NO. 1980 -02AND ORDERDIG PREPARATION CF PLANS AND SPECIFICATIONS
WHRREAS, the City Engineer has recommended that concrete curb
and gutter be constructed along both sides of Su mit Drive in conjunction
with Street Improvement Project No. 1980.01; and
MERFAS, the City Council deems it necessary to initiate Curb
and Gutter Improvement Project'No. 1980 -02.
NOW, '. BRREFORE, BE IT RESOLVED by the .City Council of the City of
Brooklyn Center, Minnesota, to direct the City Engineer to prepare plans and
specifications for said improvement p�oject described as follows:
1980 -02= Curb and Gutter
Cbnstruction of approximately 3,600 lineal feet of B618 concrete
curb and gutter along Summit Drive from Shingle Creek Parkway to Earl Brown
Drive.
Date Mayor
ATTEST: Clerk
The nation for the adoption of the foregoing resolution was duly seconded by
mmgoex , 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 ESTABLISHING SIDEWALK IMPROVEMENT PROJECT NO.
1980 -03 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS
WHEREAS, the City Engineer has recomnended that concrete sidewalk
be installed along the northerly side of Sun Drive in conjunction with
Street Improvement Project No. 1980 -01; and
WHEREAS, the City Council deems it necessary to initiate Sidewalk
Improvement Project No. 1980 -03 in order to complete the City's Walkway Net-
work from the Civic Center complex to the pedestrian/bicycle bridge on Summit
Drive over T.H. 100.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, to direct the City Engineer to prepare plans and
specifications for said improvement project described as follows:
1980 -03 Sidewalk
Construction of approximately 2,200 lineal feet of concrete sidewalk
along the northerly side of Summit Drive from Shingle Creek Parkway to approxi-
mately 400 feet south of Earl Brown Drive.
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.
Member introduced the following resolution and
moved its adoption:
RESOLUTION NO.
RESOWTION ESTABLISHING CIVIC CENTER ACCESS IMPROlIlNE'NT PROJECT
NO 1980 -04 AND ORDERING PREPARATION OF `PLANS AND SPECIFICATIONS
WHEREAS, the City Council deems it necessary to initiate Civic
Center Access Improvement Project No. 1980 -04 in order to realign the Civic
Center entrance to a location opposite the ingress /egress rams for F.I. 94
at Shingle Creek Parkway.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, to direct the City Engineer to prepare plans and
specifications for said improvement project described as follows:
1980 -04 - Civic Center Access
Reconstruction of the northernmost access drive to the Civic Center
cvonplex, including grading, base, bituminous surfacing, concrete curb and gutter,
and concrete drive apron construction.
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 ACCEPTING PROPOSAL FOR SOILS INVESTIGATION IN
CONTJNCTION WITH ATHLETIC FIELD LIGHTI� IN CENTRAL PARK
(CENTRAL PARK 7NIPROUIIMENT PROJECT 1978 -41)
WHEREAS, on December 3, 1979, the City Council authorized via
Resolution No. 79 -276 the execution of an agree-nent with W. J. Suther-
land and Associates, Inc., for the design of an athletic field lighting
system in Central Park; and
WHEREAS, said consultant has determined, and the City Engineer
has concurred, that a soils investigation is necessary to the design of
said lighting system; and
WHEREAS, the City Engineer has obtained proposals from three
soil engineering firms for said soils investigation; and
WHEREAS, the City Engineer recommends that the proposal of Braun
Engineering Testing, Inc. be accepted, with a lump sum fee of $3,300.00 for
the basic scope of uork with authorized extra services not to exceed $1,000.00
without prior approval by the City Council.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, that the Mayor and City Manager are hereby auth-
orized to execute an agreement for soils investigation in Central Park with
Braun Engineering Testing, Inc. in accordance with their proposal and the
above recommendations of the City Engineer.
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:
f and the following voted against the save:
whereupon said resolution was declared duly passed and adopted.
Member introduced the-following resolution
and moved its adoption:
RESOLUTION NO.
RESOLUTION APPROVING SPECIFICATIONS AND AUTHORIZING
ADVERTISEMENT FOR BIDS FOR THE FURNISHING AND
DELIVERY OF ONE (1) THREE- WHEEL TYPE STREET SWEEPER
WITH ELEVATING HOPPER
BE IT 'RESOLVED by the City Council of the City of Brooklyn
Center that the specifications for the furnishing and delivery of
one (1) three- wheel type street sweeper with elevating hopper, as
prepared by the Director of Public Works are hereby approved.
BE IT FURTHER RESOLVED that the City Clerk is hereby
authorized and directed to advertise for and 'receive bids for the
purchase of one (1) three- wheel type street sweeper with elevating
hopper 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 same:
whereupon said resolution was declared duly passed and adopted.
`i
w-
Member introducted the following resolution
and moved its adopted:
RESOLUTION NO.
RESOLUTION AMENDING THE 1980 GENERAL FUND BUDGET TO PROVIDE
FOR WAGE AND SALARY ADJUSTMENTS
WHEREAS, Section 7.08 of the City Charter of the City of Brooklyn
Center does provide that the City Council may, by majority vote of its members,
transfer unencumbered appropriation balances from one office, department or
agency to another within the same fund; and
WHEREAS, on September 26, 1979, the City Council of the City of
Brooklyn Center adopted a budget for the calendar year 1980; and
WHEREAS, when said budget was adopted, 1980 salaries and wages for
most City employees had not been set; and
WHEREAS the City Council did appropriate funds for departmental
labor and fringe benefits in the amount of $204,100 to Unallocated Departmental
Expense (Dept. #80) to provide funds for final 1980 salary and wage settlements;
and
WHEREAS, on December 17, 1979, the City Council did adopt Resolution
No. 79 -.289 which set wages and salaries for the calendar year 1980 for non-
organized employees by adopting an Employee Position and Classification Plan.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center to transfer $132,904 from the following Unallocated Departmental
Expense (Dept. #80) appropriations:
01 -4100 Salaries, Regular Employees $114,397
01 -4141 PERA - Regular 3,571
01 -4142 PERA Combined 3,493
01 -4143 PERA - Police 2,138
01 -4144 Social Security 3,305
01 -4151 Hospitalization Insurance 6,000
132,904
to the following departmental appropriations:
Department Salaries, Salaries, PERA PERA PERA Social Group
or Regular Temp. Regular Comb. Police Security Health
0 Division No. 01 -4100 01 -4130 01 -4141 01 -4142 01 -4143 01 -4144 01 -4151
City Manager's 13 11,319 198 520 $ 304 1,380
Election's 14 440 24 27 60
Assessing 15 6,976 383 428 720
Finance 16 11,661 780 232 261 1,440
Govt. Bldgs.` 19 4,872 271 297 1,260
Police 31 27,193 1,200 165 587 1,930 651' 3,240
Fire 32 1,860
Plan. & Inspec. 33 9,966 500 574 642 900
Emerg. Prep. 34 1,730 546 30 208 33 180
Engineering 41 14,736 438 582 337 1,620
Streets, C & M 42 3,938 414 432
Vehicle Maint. 43 631 463 36
f Rec. & Parks Admn. 61 7,431 226 290 325 1,080
Parks Maint. 69 2,798 887 252
Total 1103,691 Lj, 10 3,571 3,493 2,138 $ 3,305 12,600
T
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:
where upon said resoltuion was declared duly passed and adopted.
Member introduced the following resolution
and moved its adoption:
RESOLUTION N0.
RESOLUTION AUTHORIZING THE CITY MANAGER TO WRITE -OFF
UNCOLLECTIBLE CHECKS
WHEREAS, the City Manager has reported that the following
checks made payable to the City of Brooklyn Center Liquor Stores
are uncollectible because the payers' checking accounts upon which
they are drawn have been closed and that attempts to locate the
payers have been unsuccessful
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Brooklyn Center do authorize the City Manager to write -off
from the City records as uncollectible the following checks:
Payer Check Dated Amount
Mark Brookbane 12 -19 -73 $ 5.50
George J. Brandt 12 -29 -73 10.90
Judy C. Hunter 12 -21 -73 6.92
Wayne Jay Loken 12 -30 -73 10.00
Arthur D. Johnson 12-01-74 9.19
Diane Walrath 12 -21 -73 50.80
Patrick M. Glynn 1 -19 -74 10.00
Richard S. Dzuris .12 -22 -73 16.97
Kathy Harris 1 -24 -74 7.00
Nancy Sauter 2 -25 =74 12.01
Michael E. Holm 2 -02 -74 13.29
M.E. Rusty Boland 2 -02 -74 22.86
Ann Adkins 3 -30 -74 32.04
Jenice S. Johnson 5 -20 -74 12.27 -
Ron Champigny 6 -05 -74 5.79
Michael T. Eull 6 -04 -74 6.43
Michael Welsh 6 -12 -74 4.25
David Simons 7 -12 -74 7.98
Kathy Harris 7 -12 -74 5.92
John F. Schmidt 7 -20 -74 2.47
Jennifer A. Kline 7 -13 -74 4.68
Gordon Lee Peterson 28 -74 11.31
so If U 6 -29 -74 `
Richard Gilsrud 8 -10 -74 3.17
Sharie Blomlie Carr 8 -03 -74 6.03
Marc F. Moberg 7 -22 -74 15.20
Andrew Stokke 8 -17 -74 6.28
Lloyd L. Skinner 8 -16 -74 6.34
Joanne M. Prestidge 9 -24 -74 8.46
Skip Spaulding 8 -28 -74 7.78
Carol Taylor 8 -24 -74 35.10
Richard Adams 9 -03 -74 2.60
Alma Stoeckmann 10 -18 -74 7.30
Lincoln Joiner 10 -26 -74 5.61
Theodore G. Theriault 10 -05 -74 10.85
Douglas Manthey 10 -28 -74 6.47
Laurie Eisenzimmer 10 -26 -74 3.96
10 -25 -74 13.03
RESOLUTION NO.
Payer Check Dated Amount
Harry McIlvaine, Jr. 12 -17 -74 12.66
Nancy Sweeny 12 -24 -74 22.44
Theodore Theriault 1 -06 -75 7.80
Robert Rickson 1 -02 -75 4.39
James Holcombe 1 -18 -75 3.32
Richard Adams 1 -18 -75 15.20
Ron Champigny - 12 -20 -74 8.78
John Lischalk 1 -24 -75 6.06
Jerry Sa_tchell 2 -05 -75 6.79
Is 2 -06 -75 8.86
" 2 -07 -75 17.97
" Is 2 -04 -75 12.38
John Thayer 1 -29 -75 20.00
11 11 2- 02 -7.5 12.00
It it 2 -03 -75 25.00
Andrew Stokke _ 1 -29 -75 23.66
Money Order '(Stolen Forms 2 -19 -75 125.50
Douglas Manthey 3 -05 -75 5.11
Robert T. O' Brien 3- 11 -75 16.01
Greg J. Oakland 3 -12 -75 13.31
Shirley Merry 3 -26.75 2.70
11 If 3 -29 -75 7.57
Joan M. Running 3 -29 -75 7.00
Robert Tschida 5 -08 -75 5.00
Patricia Higgins 4 -24 -75 6.47
Jack Langston 5 -24 -75 10.80
K.M. Johnston 5 - - _19.15
Robert Carlson 5 -29 -75 10.00
Wayne L. Morse 7 -02 -75 18.00
P. Jerry Murphy 7 - 10 - 75 7.58
Marguer Moore 7 -09 -75 19.12
Samuel Hult, Jr. 6 -27 -75 3.12
Richard Shuma -15- 5
2. 50
c 7
7
Eugene Carlson 7 -23 -75 11.16
Wayne L. Morse 7 -23 -75 11.50
Charles G. Childs 8 -23 -75 14.39
Nancie Lord 8 -09 -75 3.42
Patrick M. lynch 7 -31 -75 4.00
Robert Boyle 8 -25 -75 8.92
Albert Gustafson 8 -22 -75 6.67
Carol A. Anderson 8 -26 -75 16.32
Cynthia Matters 9 -12 -75 19.60 -
' Kathleen J. Bennett 9 -13 -75 36.39
Ruth Knight 9 - - 16.38
Lawrence E. Wadena 9 -19 -75 7.18
� 9 -19 -75 6.13
9 -20 -75 7.18
Nancie Lord 9 -05 -75 2.03
11 11 9 -05 -75 4.06
Kathleen Harris 8 -27 -75 5.87
Michael J. Werner 9 -24 -75 11.06
Wm. F. Curtis 10 -11 -75 10.00
� � 10 -11 -75 10.38
RESOLUTION NO.
Payer Check bated Amount
Barry E. Demuth 9 -26 -75 $ 30.00
Diane M. Biesiada 10 -18 -75 6.68
Dallas L. Tronnes 10 -31 -75 6.45
Thomas Edward Toon 10- 22 -75 3.17
Suzanne M. Seitz 10 -23 -75 13.`60
Steve A. Hughes 11 -05 -75 4.45
Jacqueline Schanhaar 10 -28 -75 3.42
L. R. Fredrickson 11 -13 -75 9.78
Michael Ganzer 10 -30 -75 3.32
David Berger 11 -11 -75 6.64
Cynthia Parker 11 -21 -75 8.00
Mary Ann Fairbanks 11 -26 -75 12.43
Donald A. Howell 11 -17 -75 7.81
*Terry Dillon I1 -05 -75 10.48
Dennis Eastman _ 12 -22 -75 3.76
Daniel J. Berrios 12 -16 -75 5.87
Richard Silvis 12 -19 -75 1.61
Louis Fournier 1 -06 -76 15.27
Wafter F. Armstrong 1 -21 -76 20.00
Daniel Berrios 12 -31 -75 14.55
Joann Bonde 12 -30 -75 24.00
Wayne C. Watson 12 -27 -75 2.00
Mike Gammon 12 -23 -75 10.78
Philip Olson 12 =24 -75 9.30
Sandra M. Beavens 12 -13 -75 7.54
Anita M. Kruse 1 -6 -75 5.82
Joan Quackenbush 1 -17 -76 2.00
Sarah J. Carlson 2 -21 -76 6.91
Carl Dean Greve 1 -31 -76 9.47
Debra Lee Crandall 3 -16 -76 16.33
David C. Allen 2 -21 -76 11.53
Roger Lytle 4 -03 -76 10.63
Richard Brown 4- 05 -76' 10.07
John Hicks 4 -10 -76 8.92
Catherine - Bosben 4 -13 -76 1.19
i" 6 11.07
7
Ronnie Simmons 4 16 7
14 4 -20 -76 7.24
Roger Johnson 4 -12 -76 25.00
Lee Pederson 4 -30.76 3.54
Jill Butler 4 -24 -76 51.28
Richard E. Schaeffer 5.13 -76 10.83
Leo T. Haley 5 -12 -76 6.22
Susan Michel 5 -19 -76 15.82
Charles Baker 6 -07 -76 4.25
Kenneth 0. Laufman 6 -11 -76 9.60
Lynne M. Kul p 6- 21 -76' 3.07
Beverly A. Eitle 6 -24 -76 10.51
Cox Marketing Tools 6 -19 -76 8.73
Craig S. Rozycki 6 -20 -76 6.22
Tammie Evenson 6 -21 -76 7.30
6 -11 -76 14 -,77
6 -14 -76 3.02
Michael Johnson 5 -04 -76 5.60
Weldon Arndt 6 -15 -76 14.76
RESOLUTION NO.
Payer Check Dated Amount
Stuart Wayne 6 -22 -76 $ 3.74
Harley Hennessey 6 -30 -76 6.08
Money Order (Stolen) 7 -6 -76 15`0.00
Michael Devere 7 -07 -76 _'1.35
Weatherly Electric 7 -01 -76 12.50
Mark Preble 7 -07 -76 3.54
David Berger 7- 0 °9 -76 7.70
if a
_7 -17 -76 5:00
Julie Anderson 7 -16 -76 10.52
Marvin Brezinka 7 -24 -76 46.11
Rosemary Arseneau 8- -76 17.99
Annette De >Val k 8- 06 -76 15.70
" 8 -06 -76 4.77
r. 8 -06 -76 1.30
James Smith 8 -07 -76 8,.19
Peggy Clow 8 -02 -76 8.17
Cheryl Johnson 7 -31 -76 6.83
Garry Schultz 7 -23.76 9.00
Tammie Evenson 6 -29 -76 5.68
Terry Kraatz 7- 29 -76 -6.22
Debra Wayne 7 -20 -76 3.54
Robert Fiala 8 -07 -76 11.27
Gregory Dodge 7 -20 -76 13.75
Richard Scherer 8 -10 -76 3.00
Pam Lindgren 8 -22 -76 1.50
George Cleve 8 -24 -76 5.74
William Newdall 8 -18 -76 9.00
David Berger 9 -19 -76 5.00
ri - if 9 -13 -76 3.54.
„ ►, 9- 10-76 3.54
9 -11 -76 3.54
„ tt ,
9-08-76 3..54
9 -04 -76 10.00
„ U 9 -03 -76 3.00
It to 9 -07 -76 2.00
It It 9 -02 -76 3.07
,r a 9 -08 -76 3.54
Deborah Nordstrom 10 -02 -76 35.00
Mark Rilley 9 -09 -76 4.00
Mildred Erickson 8 -27 -76 9.76
James Smith 9 -03 -76 13.82
Judith DePay 9 -11 -76 4.00
George Cleve 8 -28 -76 5.19
James Smith 9 -02 -76 7.08
Kathleen Burgwald 8 -23 -76 10.43
Theodore Therioult 8 -28 -76 20.72
8 -28 -76 15.00
n r, 8 -28 -76 13.73
8-30-76 13.36
Jeffry Olson 9 -04 -76 3.54
Melvin Brooks 10 -76 6.86>
James Brassman 10 -28 -76 7.30
Ronnie Simmons 10 -26 -76 3.54
Mark McCol`lar 11 -04 -76 5.82
David Berger 11 -18 -76 5.00
11 -21 -76 1.77
RESOLUTION NO.
Payer Check Dated Amount
David Berger 11 -22 -76 $ 10-00
David Berger 11 -21 -76 10.00
It #1 11 -23 -76 14. 02
Ronnie Simmons 10 -27 -76 3.29
Robert Myers 11 -04 -76 11.99
Alberta Ward 11 -23 -76 7.46
Ginger Kulbeik 11 -16 -76 13.43
David Berger 11- 26 -76; 5.00
If 11.26 -76 5.00
of 11 -28 -76 3.54
of 11 -26 -76 5.51
L. J. Williams 11 -27 -76 14.40
George e Riley g Z, -
If Y 12 04 76
3.38
12 -04 -76 67.33
Robert; Myers 11 -26 -76 27.12
Richard Coonrod 12 -06 -76 4 -.00
Connie Rollie 12 -02 -76 9.25
Margaret Trieschmann 12 -08 -76 15.00
Henry Koelfgen 12 -15 -76 6.49
D. L. Wilkinson 12 -17 -76 19.21
Sandra Anderson 12 -23 -76 37.56
James Grassman 12 -21 -76 8.74
Teresa Kirvelay 1 -12 -77 2.18
Mrs. Brett 1 -. _77 30.00
Cheryl Holmlund 1 -05 -77 6.45
James Grassman 12- 31 -76 13.62
Dave Robinson 12 -18 -76 7.30
Barbara Jasperson 12 -22 -76 7.99
Richard Carlson 1- -77. 28.00
Katherine Mickens 1 -24 -77 1.77
John -Smith 1 -31 -77 3.56
William,Mulroy 2 -08 -77 23.82
Patricia Valdez 2 -08 -77 8.20
Jon Rounsville 2 -19 -77 22.52
Dale Johnson 2- 24 -77- 6.08
Scott Halvorson 2 -23 -77 8.15
Richard Galster 2 -26 -77 26.42
Timothy Hogan 2 -26 -77 14.32
Wayne Johnson 3 -03 -77 6.81
Tarisa KalwaY 3 -07 -77 6.90
James Carlson 3 -12 -77 9.97
Abram Whitfield 3 -25 -77 1.93
Robert Mee 3 -25 -77 2.72
Marvin Harding 4 -02 -77 9.00
Wilhelmina Moos 3 -29 -77 9.00
Paul Lopez 4 -11 -77 6.81
Warren Fischer 4 -15 -77 5.81
George Norwood 4 -29 -77 13.93
Richard Rodgers 5- -77 18.79
Wendy L. Gorenson 5- -77 14.17
Arlecia G. Richardson 5- 77 - 11,64
John Johnson 5- -77 54.72
Patricia J. Valdez 5 -19 -77 12.07
Scott Lundeen 5 -19 -77 55.00
RESOLUTION NO.
Payer Check Dated Amount
David Laka 5 -25 -77 $ 3.33
Loretta Pierce 5 -19 -77 3.54
Jerry Behrendt 6 -17 -77 7.30
LeAnn Fryer 6- -77 7.28
Debbie Bushway 6 -30 -77 3.43
Wanda Royal 7 -15 -77 5.28
Kenneth Reiser 6 -24 -77 3.E4
Lorence Neeley 7- 77 9.00
Thomas Vien 6 -09 -77 7.41
Paul ; Lindholm 6 -18 -77 15.72
Joan Strand 7 -05 =77 3.61
Richard Rogers 7 -02 -77 12.04
Debbie Bushway 7 -02 -77 6.75
James Kulkay 7 -09 -77 9.56
U 7- 11 -77. 11.53
„ 7 -01 -77 18.95
Clyde Carson 7 -22 -77 14.74
Robert Kimball 7.27 -77 7.45
11 11 _7 -30 -77 9.33
Lawrence N. Keith 7 -27 -77 8.83
Wanda Royal 7- `29 -77 7.18
Bradley Hochstaetter 7 -21 -77 6.86
Ethan Ruban 8- -77 12.20
Wayne or Karen Hinton` 8 -15 -77 29.01
Gary Pederson 8 -11 -77 21.89
Wayne or Karen Hinton 8 -17 -77 29.44
Carolyn Wendell 8 -12 -77 - 5.77
William Korte 9 -77 16.39
American Family Insurance 9 77 50.00
William Curtis 9 -13 -77 6.74
Terry Stenson 9- -77 6.81
Kimberlyn Mitchell 9 -14 -77 12.29
Scott Danielson 9 -24 -77 3.59
Clyde Carson 10 -17 -77 26.00
Danny Jeffers 10 -08 -77 5.71
Virginia Kramnic -11- -77 24.81
Ricky Eastman 11 -15 -77 9.04
Gerald Morrow 10 -29v77 7.28
Lori Frisell 11 -23 -77 13.92
Edie Edwards -11- 30` -77 5`.25
to „ 12- 12 -.77 5.72
Carol Molitor 12 -17 -77 15.11
Marcia Crider" 1- ,21 -78 28.52
William Olson 1 -26 -78 8.00
Raymond Edwards 1 -10 -78 41.46
Jeamari Hanna 1 -09 -78 2.39
Richard McFeters 12- 31 -77, 9.52
Robert Kortness 12 -29 -77 23.74
Debra Anderson 2 -03 -78 5.16
John DeBidio 1- -78 18.00
Julie'Sonnenburg 2 -07 -78 3.42
James Bonitz 2 -01 -78 6.51
Lori Farris 2- 09 -78' _12.42
Marty Austinson 3 -28 -78 7.77
Debra Anderson 2 -13 -78 7.38
Lester Wi- lliams 3 -21 -78 13.82
RESOLUTION NO.
Payer Check Dated Amount
Duane Langston 3 -13 -78 $ 7.44
William Quady 4 -13 -78 19.00
Kenneth Slusor 4 -14 -78 7.50
John Griffin 4 -03 -78 4.70
Marty Austinson 3 -29 -78 5.19
Ken Enderle 5 -11 -78 8.67
Rod Porteous - 5 -02 -78 4.80
Kathy Renshaw: 5- 20 -78- 11.34
Reginald Davis 5 -19 -78 4.38
William Ziembo 6 -78 17.58
Michael Henke 5 -24 -78 11.72
John Valentine 5 -27 -78 15.21
Daniel Johnson 5 -25 -78 4.15
Bill or Patty Benson 6 -10 -78 13.14
Debbie Marcketti 6 -05 -78 10.22
Joyce Takemoto 6 -24 -78 13.46
Don or Rosalie Olson 6 -27 -75 3.95
6 -26 -78 3.95
Patrick 0. Pierce 7 -05 -78 8.67
Kenneth L. Olson 7 -13 -78 3.95
Lester Williams 7 -03 -78 25.43
Elpidio Tolentino II 6- 28 -78 5.50
11 11 7 -16 -78 9.00
Stephen Podlasek 7 -17 -78 3.93
It It 7- 16 -78 3.53
L. Jean Lee 7 -20 -78 5.56
Larry or Karen Nickerson 6 -28 -78 3.95
Gary L. Gardner 7 -28 -78 7.96
Jeanie L. Walker 7 -21 -78 3.93
Sam Taylor 8 -03 -78 10.69
Russel Henry, Sr. 8 -15 -78 16.82
Stephen Podlasek 9 -11 -78 2.93
Scott Murphey 9 -24 -78 6.96
Mary A. Schwatka g- -78 25.25
Gary Roat 9 -16 -78 6.10
Duane Jones 9 -02 -78 20.94
Charles Christian III 8 -23 -78 8.24
Bruce or Debra Mattson 8 -25 -78 10.61
Johnny Douglas 8 -25 -78 4.16
Robert Wilson 9 -22 -78 18.39
Sheldon Simonsen 10 -03 -75 6.64
Stephen Podlasek 9 -26 -78 6.50
Gary Schmidt 10 -14 -78 9.25
Joseph Mallick 10 -26 -78 15.49
Leaann Smith 10 -21 -78 27.48
of It 1 11 -15 -78 19.57
Kenneth Brown 10 -31 -78 3.95
Wayne Tallerud 11 -09 -78 12.36
It 1.1-- I1 -.78 ...13.24
James Kulkay 11 -29 -78 7.07
Patricia Helm 11 -22 -78 9.90
Judith Esnough 11 -29 -78 10.00
Jack Meline 12 -09 -78 4.25
RESOLUTION N0.
Payer Check Dated Amount
Randy Clayson 12 -08 -78 $ 4.16
Robert or Lynda Kragness 12 -11 -78 4.73
Susan`Lescauct 12 -22 -78 47.75
Barbara Tanner 12 -23 -78 10
Total 4,289.13
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 introducted the following resolution and
moved its adoption:
RESOLUTION NO.
RESOLUTION REGARDING MAYOR NYQUIST'S 1980 SALARY
WHEREAS,, Mayor Dean Nyquist served as Mayor of Brooklyn Center in 1978
and 1979 without salary compensation; and
WHEREAS, Mayor Nyquist has officially requested that he not be compensated
in 1980 for serving as Mayor of Brooklyn Center; and
WHEREAS, the City Council is appreciative of Mayor Nyquist's gesture
and wishes to acknowledge his request and formally direct that no salary be
given him in 1980 for serving as Mayor of Brooklyn Center.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center to direct that Mayor Nyquist, at his own behest, not be
compensated in 1980 for serving as Mayor 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.`
Member introduced the following resolution
and moved its adoption:
RESOLUTION NO.
RESOLUTION ACCEPTING BID FOR 14,000 GVW STEP VAN
WITH 14.6 FEET ALUMINUM BODY
WHEREAS, the City Clerk and the Fire Chief have reported that
on December 28, 1979 at 11:00 a.m. they opened and tabulated bids for
the furnishing and delivery of a 14,000 GVW step van and that said bids
were as follows:
Suburban Chevrolet $14,755.00
Iten Chevrolet $14,500.00; and
WHEREAS, the Fire Chief has analyzed said bids and has found
the apparent low bid to be in order.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Brooklyn Center, Minnesota that the bid of Iten Chevrolet in the
amount of $14,500.00 for the furnishing and delivery of one (1) 14,000
GVW step van with a 14.6 foot aluminum body according to the specifications
be accepted
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 NO.
RESOLUTION DESIGNATING JANUARY'AS CHAMBER OF
COMMERCE MONTH
WHEREAS, the Brooklyn Center Chamber of Commerce has provided
support and assistance to the Brooklyn Center business community; and
WHEREAS, the Chamber of Commerce has maintained a close alliance
with the educational community along with continuing cooperation with
other civic organizations in Brooklyn Center; and
WHEREAS, the Chamber of Commerce has established a close working
relationship with City government along with providing a valuable informa-
tional service for private citizens in Brooklyn Center.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Brooklyn Center that the month of .January be designated Chamber of
Commerce Month 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 llow ng 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 JOINT POWERS AGREEMENT
FOR SUBURBAN POLICE RECRUITMENT SYSTEM
WHEREAS, the Suburban Police Personnel Selection Standards
Project has been conducted by various suburban municipalities, the
Metropolitan Council, and the Metropolitan Area Management Association
to develop valid, nondiscriminatory selection standards and procedures
for entry -level police positions; and
WHEREAS, a joint powers agreement, in accordance with the
Joint Powers Act, Minnesota Statutes, Section 471.59, has been proposed
which would establish and provide the operating framework for a joint
powers organization comprised of cooperating municipalities within the
seven county metropolitan area other than the Cities of Minneapolis and
St. Paul; and
WHEREAS, the joint powers organization will recruit candidates
for entry -level police positions in the cooperating municipalities and
will assist the cooperating municipalities in evaluating candidates for
these positions.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Brooklyn Center that it hereby authorizes and directs its Mayor and
City Manager to enter into and execute on behalf of the City of Brooklyn
Center the joint and cooperative agreement establishing the Suburban
Police Recruitment System,
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 ACKNOWLEDGING GIFT
WHEREAS, the Brooklyn Center Civil Defense Volunteer Organization
has presented the City a gift of $1,918.39 and has designated that it be
used for police and fire equipment; and
WHEREAS, the City Council is appreciative of the gift and commends
the Brooklyn Center Civil Defense Volunteer Organization for its civic
efforts.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Brooklyn Center to acknowledge the gift with gratitude.
BE IT FURTHER RESOLVED that the gift of $1,918.39 be appropriated
to the 1979 General Fund Budget as follows
Police Department Capital Outlay Account #01 -4553- 000 -31 $933.00
Fire Department Capital Outlay Account #01- 4553- OOb -32 $985.39
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.
* Meter introduced the following resolution
and moved its adoption;
RESOLUTION NO.
RESOLUTION AUTHORIZING THE PURCHASE OF THREE
ALUMINUM OUTDOOR LIGHTING UNITS
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 three aluminum outdoor lighting units and has determined
that the quotation of Graybar Electric Company in the amount of
$1,530 ($510 each) is the best 4 uotation 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 three aluminum outdoor lighting ; units
in the amount of $1,530 from Graybar Electric Company. 7-
Date Mayor
Y or
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 Tfi NG THE PURCHASE OF ONE (1)
50,000 GVW TANDEM AXLE DUMP TRUCK WITH DIESEL
ENGINE
WHEREAS, the City of Brooklyn Center is authorized to participate
in the Hennepin County Purchasing Agreement; and
WHEREAS, on Wednesday, November 28, 1979 at 2:00 p.m. bids were
received for the furnishing and delivery of heavy trucks.
NOW. THEREFORE, BE IT RESOLVED that the bid of Towns Edge Ford
in the amount of $44,288.00 in accordance with 'specifications is deemed
to be the best bid submitted by responsible bidders and said bid is
hereby accepted.
Date Mayon
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
ORDINANCE NO.
- AN ORDINANCE AMENDING CHAPTER 35 REGARDING SETBACKS FROM
MAJOR THOROUGHFARES
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 -400 TABLE OF MINIMUM DISTRICT REQUIREMENTS.' Every use of
land within the City of Brooklyn Center shall conform to the following minimum
requirements which are applicable to the Land Use District in which such use
is contemplated.
0
• Yard Setbacks
5 3 5 2
Front Rear Side Interior Side Corner
Section 35 -400 (2 ) Where no more than 3 interior Lots have frontage
on a "cross street," and where the corner lots are developed so that one side
yard of each corner lot faces the "cross street," the front yard setback of the
interior lots may conform to the side yard setbacks of the corner primary
structures. [Setbacks along major thoroughfares as designated in Section 35 -900
shall in no event be less than 50 feet, measured from the street right -of -way
line] A single family dwelling and permitted accessory structures may be
constructed to within fifteen (15) feet of the side corner lot line'on a
residential corner lot which was of legal record on December 19, 1957, and
which does not meet the requirements of this ordinance as to width
Section 35 -400 10 Setbacks along major thoroughfares as`designated
( ) 9 J 9
in Section 5 -900 shall in all cases be at least 50 feet, measured from the
street right-of-way l ine, except for accessory structures in rear yards or where
the property abutts a marginal access street or where the property abutts a
noise wall or noise berm constructed by MN DOT, or where the City Council finds
that excess right -of -way mitigates the effects of traffic, noise, dust and
fumes. In such cases the setback requirements shall be as contained in the
T able of Minimum District Requirements.
Section 35 -900. Definitions
Mar ginal Acce Street - A minor street which is paralled and adjacent
to a thoroughfare and which access to abutting properties and protection
rom through traffic.
Section 2.- This ordinance shall be effective after adoption and thirty
(30) days following its legal publication.
Adopted this day of 9 1979.
Mayor
ATTEST:
Clerk
Published in the Official Newspaper
Effective Date
Licenses to be approved by the City Council on January 7, 1980
BENCH LICENSE
U. S. Bench Corporation 3300 Snelling Ave. b �f7Zl�/L
City lerk
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CIGARETTE LICENSE
Big -Bi Service Station 5710 Xerxes Ave. No.
Brookdale Cinema 5801 John Martin Dr.
Dahlco Music & Vending Co. 119 State Street
Ground Round Restaurant 2545 County Road 10
Happy Dragon Restaurant 5532 Brooklyn Blvd.
Ideal Drug 6800 Humboldt Ave. No.
Interstate United Corp. 1091 Pierce Butler Rt.
State Farm Ins. 5930 Shingle Creek Pkwy.
K - Mart 5930 Earle Brown Dr.
Lemon Tree Restaurant 5540 Brooklyn Blvd.
Midwest Vending Company 8645 5th ,Avenue So.
Brookdale Chrysler Plymouth 6121 Brooklyn Blvd.
Rog & Jim's Superette 6912 Brooklyn Blvd.
Servomation 7490 Central Ave. N.E.
Brooklyn Center Post Office 6848 Lee Ave. No.
Dayton's Brookdale Shopping Ctr.
Donaldson's Brookdale Shopping Ctr.
Earle Brown Office Bldg. 6040 Earle Brown Dr
Iten Chevrolet 6701 Brooklyn Blvd.
J. C. Penney's Brookdale Shopping Ctr.
7- Eleven Food Stores 7841 62nd Ave. No.
7- Eleven 1500 69th Ave. No. C1�1��I�
City Clerk
COMMERCIAL KENNEL LICENSE
K -Mart 5930 Earle Brown Dr.
Sanitarian
FOOD ESTABLISHMENT LICENSE
7- Eleven Food Stores 7841 62nd Ave. No.
7- Eleven 1500 69th Ave. No.
Smoke Hause Wood Pit Barbecue 5001 Drew Ave. No.
� Sanitarian JA
GASOLINE SERVICE STATION LICENSE
Big -Bi Service Station 5710 Xerxes Ave. No
D
Plum Company 6840 Shingle Creek Pkwy. U
City Clerk dA
ITINERANT FOOD ESTABLISHMENT LICENSE
Gulfstream Seafood Co. 4017 -48 Cottage Hill Rd. T
(Northbrook Shopping Center) /?��` --✓
Sanitarian
MECHANICAL SYSTEM'S LICENSE
Consolidated Plumbing & Heating 1530 E. Cliff Rd.
Building Official Imo,,
OFF -SALE NONINTOXICATING'LIQUOR LICENSE
Rog & Jim's Superette 6912 Brooklyn Blvd.
7- Eleven Food Stores 7841 62nd Ave. No.
7- Eleven 1500 69th Ave. No. [if
City Clerk .t
RENTAL DWELLING LICENSE
Renewal:
Walter & Rebecca Kocemba 2401,03 54th Ave. No.-
Transfer
James & Constance Fandrich 1215,17 54th Ave. No.
Ralph Anderson, Leroy Tauer, ` rl
& Robert Wamhoff. 5401 63rd Ave. No.
Director of Planning
and Inspection
SIGN HANGER'S LICENSE J
Ivy Sign Company 9029 18th Ave. So.
Buildifig Official
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