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HomeMy WebLinkAbout1979 01-08 CCP Regular Sessopm ¢ 1 CITY COUNCIL AGENDA Clay of Brooklyn Center `t January 8, 1979 7:90 p .m. ' 1 Gall to Order r , M1 R a, 2 1 611 . Calf 3 Invocation ' 4 :. Approval of Minutes - December 18, 1978 S Open Forum 6 Reductions a. Century 21 - Lowry Realty office building located at 7000 Brooklyn Boulevard. Yz b Westbrook Mall Shopping Center (Gabbert & Beck) located at 5717 Xerxes Avenue North. ?'. Reduae Subdivision Bond for Robert Barr Addition from $1,870 -to $500 �*.oq4ted at Lakeside and Twirl Lake Avenue North, ,. ,Appointments: »Appointments to the City advisory commissions. 9 Resolutions ,.- 4. Designating Representative and Alternate Representative to the Association of Metropolit4n Municipalities • b; Designating Director and ,Alternate Director 'to Suburban Rate Authority , � c, Designating Director to Suburban Sanitary Disposal Authority. d.. ' Designating Camden Northwestern State Bank a Depository of City Fundst a" e , ' Designating Fidelity Bank and Trust Company a Depository of City Funds • # , Designating the First Brgokdale State Bank a Depository of City, Fund s• g.` Designating First Nationpi ,Bank of Minneapolis a Depository of City Funds . Designating First Plymo `th National Bank a Depository of City Funds• Designating Hennepin F dera� Savings and Loan Association a Depository t of City Funds . Designating Home Federal Savings and Loan Association a Depository of City Funds • k. Designating Marquette Na,�ior N Rank a Depository of City Funds. 1 Designating Midwest Fedepl Pavings and Loan Association a Depository ' of City Funds • m. Designating' Twin City Fed r8 ,Savings and Loan Association on a Dep ository � ' of City: Funds . n, Authorizing the City of Brooklyn Center to File an Application for a Grant 'to Acquire and Develop Open Space Land under the Provisions of the Federal Land and Water Conservation Fund Act and the State Natural , Resources Fund ,t -Grant application is for Sbinle Creek proiec't K eny ,.,� # " , s d p y +M, * �` �'m5 !'MU'gro,�,'' �r x 3 ? tw:'^�t . •�A#'4�?Nxwe rr+ e�i ks ,�, sr,^ r t:+v; r * } r p t *$ ah �!? ''�iMFUS,r r CITY COUNCIL "AGENDA , -2- January 8, 1979 o. Authorizing 'the City of Brooklyn Center to File an Application for a Grant to Acquire and Develop Open Space Land Under the Provisions of the Federal Land and Water Conservation Fund Act and - the' State TM Natural Resources Fund. -Grant application is for Central Park project. p. Approving 'the Hiring of a Consultant for an Energy Audit for City Hall, -the Fire Stations, and City Garage. -Audit is mandated by State law. a j Q. Supporting Proposed Amendment of Operational Bylaws for the Hennepin County Criminal justice Coordinating Council. - Proposed amendment would change and improve 'the current selection process wherein suburban elected official representation would be selected by the Hennepin County members of - the Association of Metro- ' politan Municipali - ties r. Amending the 1979 Budget to Provide for Salary Adjustments." Expressing Recognition of and Appreciation for - the Dedicated public Service of Mr. James Bopk. .,, t. Expressing Recognition of and Appreciation for the Dedicated Public Service of Mrs Deborah Jacobson u. Expressing Recognition Qf and Appreciation for the Dedicated Public s service of Mr. Gilbert Epgdahl. ` ; v Accepting Quotations fon SRI Borings for Projects 1978 -38 and 1978 -44. 1978 -38 located at 53rd Avenue from 4th Street North to Penn; 1978 -44 located at Penn Avenue from 53rd Avenue North southerly to 'the new ` bridge. - �,w. Accepting Bids for Front,End Loader. -Bids were opened on Dpc6mber 28, 1978. x. Approving Specifications for New Telephone S and Directing M Advertisement for Bids f , 10 Ordinances; a.. Amending Chapter 35 of �he 'City Ordinances Relative to the Rezoning of 'the Slaughterhouse Property,. Ordinance is presented for a second reading*' 1 Discussion: a . Critical Areas Plan -The Director of Planning and Inspection will be prepared 'to review the Critical Areas Plan. b. Approval of Contract with - the Suburban Community Services for the Delivery of Services for the Handicapped. -A motion "approving 'the contract is recommended. Under contract with Suburban Community Services a part -time professional person would be hired to coordinate the existing programs for -the handicapped within eight suburban communities.